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Air China Ld — Investor Relations & Filings

Ticker · 601111 ISIN · CNE1000001S0 LEI · 213800I9TWC9K22N4502 IL Transportation and storage
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Filings indexed 2,295 across all filing types
Latest filing 2023-03-14 Board/Management Inform…
Country CN China
Listing IL 601111

About Air China Ld

https://www.airchina.com.cn/

Air China Limited is a major air transportation provider and the national flag carrier. The company's core business involves providing domestic, regional, and international passenger air transport and air cargo services. It operates an extensive route network, connecting numerous destinations across Asia, Europe, North America, and other regions, with a strategic focus on key intercontinental markets. As a member of the Star Alliance, Air China offers its customers access to a global network of destinations. The airline is also uniquely designated to provide special flight services for state leaders on official visits. Additional offerings include ancillary services such as chauffeured transfers in select major cities.

Recent filings

Filing Released Lang Actions
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 98% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Air China Limited. It provides details regarding the meeting date, location, and the specific resolution to be voted upon (the appointment of a new executive director). While it contains biographical information about the director, the primary purpose of the document is to solicit shareholder participation and provide the necessary information for the upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI).
2023-03-14 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Air China Limited. It provides shareholders with the necessary information and instructions to appoint a proxy to vote on their behalf regarding specific resolutions (in this case, the appointment of a director). This document is a standard proxy solicitation material sent to shareholders to facilitate voting, which falls under the 'Proxy Solicitation & Information Statement' category.
2023-03-14 English
APPOINTMENT OF PRESIDENT AND DIRECTOR
Board/Management Information Classification · 100% confidence The document is an official announcement from Air China Limited regarding the appointment of a new President and the proposed appointment of an Executive Director. This content directly pertains to changes in senior management and board composition, which falls under the 'Board/Management Information' category. It is not a report publication announcement, but rather the primary disclosure of the management change itself.
2023-03-14 English
中国国际航空股份有限公司关于聘任高级管理人员及提名董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from China International Airlines regarding the appointment of senior management personnel and nomination of a director. It includes details about the board meeting, the approval of appointments, and brief biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification.
2023-03-13 Chinese
中国国际航空股份有限公司关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for China International Airlines Co., Ltd. It details the meeting date, voting methods, agenda items (such as election of an executive director), registration procedures, and proxy authorization. There is no financial data, earnings, or report content. The document is an announcement of a shareholders meeting, not a report or results announcement. It fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting.
2023-03-13 Chinese
中国国航2023年第二次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting" of Air China. It includes meeting instructions, agenda, and a proposal to elect a new executive director, along with the candidate's biography. There are no financial statements or detailed financial data present. The content focuses on board/management changes and the election of a director. The document length is short (1841 characters), and it is clearly a meeting material related to board/management changes rather than a full report or announcement of voting results. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-03-13 Chinese

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