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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 2022-10-10 Regulatory Filings
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
中国国航H股公告-月报表
Regulatory Filings Classification · 95% confidence The document is a monthly securities movement report for China International Airlines Co., Ltd. as of September 30, 2022, submitted to the Hong Kong Stock Exchange. It details changes in registered capital, issued shares, and confirms compliance with listing rules. The document is titled as a securities movement monthly report and contains no financial statements or management discussion. It is a regulatory compliance filing related to share capital and securities movements, not a financial report or announcement of voting results. The document length is 2901 characters, which is relatively short and focused on regulatory disclosure of share capital changes. Therefore, it fits best under Regulatory Filings (RNS).
2022-10-10 Chinese
中国国际航空股份有限公司关于非公开发行股票申请获得中国证监会受理的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the acceptance of a non-public stock issuance application by the China Securities Regulatory Commission. It does not contain financial statements or detailed financial data, but rather informs about the regulatory acceptance of a capital raising application. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2022-10-10 Chinese
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal circular issued by Air China Limited to its shareholders. It contains detailed information regarding 'Continuing Connected Transactions', 'Discloseable Transactions', and a 'Proposed Entering into of the Supplemental Agreement'. Crucially, it includes a 'Notice of Extraordinary General Meeting' (EGM) and provides proxy instructions, a letter from the Board, a letter from the Independent Board Committee, and a letter from the Independent Financial Adviser. This structure is characteristic of a Proxy Statement or Information Circular sent to shareholders to solicit votes for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2022-09-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by Air China Limited. It outlines the agenda, resolutions to be voted upon, and instructions for shareholders regarding proxy appointments and attendance. This document is a classic proxy solicitation material designed to inform shareholders and request their votes for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2022-09-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 98% confidence The document is a regulatory announcement from Air China Limited titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION'. It provides a list of board members and their committee assignments. This type of disclosure regarding board composition and committee structure falls under the category of Governance Information (CGR), as it details the company's internal board structure and governance practices.
2022-09-28 English
CHANGE OF CHAIRMAN AND PRESIDENT
Board/Management Information Classification · 100% confidence The document is an official announcement from Air China Limited regarding the resignation of the Chairman and the election of a new Chairman. This falls directly under the category of changes in the company's board of directors or senior management.
2022-09-28 English

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