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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 2023-02-13 Declaration of Voting R…
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
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement titled 'POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING' for Air China Limited. It details the voting results of a specific resolution proposed at an EGM held on February 10, 2023, including the number of votes for, against, and abstained. This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2023-02-13 English
中国国际航空股份有限公司2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2023 First Extraordinary General Meeting of Shareholders" of China International Airlines. It details the meeting date, location, attendance, voting results, and legal witness statements. There is no financial data or report content, only the official announcement of the meeting's resolutions and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2023-02-10 Chinese
中国国际航空股份有限公司关于高级管理人员辞任的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management personnel, specifically the Chief Pilot of the company. It contains no financial data, no regulatory filings, no voting results, and no mention of reports or meetings. The content clearly fits the category of announcing changes in senior management.
2023-02-10 Chinese
北京德恒律师事务所关于中国国际航空股份有限公司2023年第一次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of procedures for a specific shareholders' meeting (the 2023 first extraordinary general meeting) of China International Airlines. It focuses on the legality of the meeting's convening, attendance, and voting procedures, not on financial results or management changes. The document is short (1170 characters) and does not contain financial data or detailed report content. It is not a report itself but a legal opinion related to a shareholders' meeting. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and legal opinions that do not fit other categories.
2023-02-10 Chinese
中国国航2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 first extraordinary shareholders meeting of Air China. It includes meeting instructions, agenda, and a proposal for electing a supervisory board member. The content is focused on meeting procedures and proposals for shareholder voting, not on financial results or detailed reports. The document length is short (1695 characters) and it is clearly meeting materials rather than the actual voting results or minutes. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a report publication announcement or regulatory filing since it contains substantive meeting content, not just a notice. Therefore, the classification is AGM-R with high confidence.
2023-02-03 Chinese
中国国航H股公告-月报表
Regulatory Filings Classification · 95% confidence The document is a monthly securities change report submitted to the Hong Kong Stock Exchange, detailing changes in registered and issued shares of China International Airlines as of January 31, 2023. It includes specific data on share capital changes, issued shares, and confirmations related to compliance with listing rules. The document is titled as a monthly report on securities changes and does not contain financial statements, management discussion, or earnings data. It is a regulatory compliance filing reporting share capital and securities changes rather than a financial report or announcement of voting results. Given its nature and content, it fits best under Regulatory Filings (RNS). The document length is about 2990 characters, which is consistent with a detailed regulatory filing rather than a brief announcement or a full annual/interim report.
2023-02-01 Chinese

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