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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 2023-01-17 Major Shareholding Noti…
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
中国国际航空股份有限公司关于股东权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from China International Airlines regarding changes in shareholder equity due to a non-public issuance of A shares. It details the dilution of shareholding percentages of major shareholders, including the controlling shareholder and other significant shareholders. The document includes specific shareholding percentages before and after the issuance and clarifies that the change does not trigger a takeover or change in control. The content focuses on shareholding changes and equity dilution rather than financial results, management changes, or regulatory compliance. This fits the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels crossing thresholds. The document length is short and it is not a report or presentation but an announcement of shareholding changes.
2023-01-17 Chinese
中国国际航空股份有限公司关于变更公司注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from China International Airlines regarding a change in the company's registered capital and the corresponding amendments to the company's articles of association (章程). It details the completion of a non-public stock issuance, the updated total shares and registered capital, and the specific revisions to the articles of association reflecting these changes. The document is relatively short (3334 characters) and focuses on capital changes and corporate governance document amendments. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement about capital structure changes and related corporate governance document updates. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2023-01-17 Chinese
中国国际航空股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "中国国际航空股份有限公司 章程" which translates to "Articles of Association of Air China Limited." It contains detailed chapters about the company's general provisions, business scope, shares and registered capital, reduction of capital and share repurchase, financial assistance for share purchase, stock and shareholder register, shareholders' rights and obligations, and other governance-related topics. The content is focused on the company's internal rules, structure, shareholder rights, board and management roles, and procedures for corporate governance. There is no indication that this is an annual report, earnings release, or any financial statement. It is a comprehensive governance document outlining the company's constitution and operational rules. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-01-17 Chinese
中国国际航空股份有限公司关于召开2023年第一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 first extraordinary general meeting of shareholders (临时股东大会) for China International Airlines. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content. It is an announcement informing shareholders about the meeting logistics and agenda, not the meeting minutes or voting results. The document length is about 3200 characters, which is relatively short and consistent with a meeting notice. Therefore, this fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2023-01-17 Chinese
PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information Classification · 100% confidence The document is an official announcement from Air China Limited regarding the 'Proposed Appointment of Supervisor'. It details the background of the candidate, Mr. Xiao Jian, and mentions that the appointment is subject to shareholder approval at an upcoming Extraordinary General Meeting (EGM). Since the document specifically announces a change/appointment in the company's board or management structure (supervisory committee), it falls under the 'Board/Management Information' category.
2023-01-16 English
RETIREMENT OF SUPERVISOR
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the retirement of a supervisor (Mr. He Chaofan) from the Supervisory Committee of Air China Limited. This falls under the category of changes in senior management or board-level personnel, which is classified as MANG (Board/Management Information).
2023-01-16 English

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