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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 2022-09-21 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
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 98% confidence The document is a short announcement (under 2,500 characters) issued via the London Stock Exchange's RNS service. It serves as a notification regarding 'Continuing Connected Transactions' and a 'Proposed Entering into of the Supplemental Agreement', providing a link to a PDF for the full details. Per the 'Menu vs Meal' rule, since this is a short announcement directing the reader to a full report/document, it is classified as a Report Publication Announcement (RPA).
2022-09-21 English
POLL RESULTS OF EGM AND CLASS MEETINGS
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the poll results of an Extraordinary General Meeting (EGM) and class meetings for shareholders of Air China Limited. It provides specific voting counts, percentages, and the status of resolutions (passed as ordinary or special). This falls directly under the definition of a Declaration of Voting Results & Voting Rights Announcement.
2022-09-21 English
中国国际航空股份有限公司2022年第二次临时股东大会、2022年第一次A股类别股东会及2022年第一次H股类别股东会公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at multiple shareholder meetings, including a second extraordinary general meeting and first A-share and H-share class shareholder meetings in 2022. It contains voting results for various proposals related to non-public issuance of A shares, fundraising plans, use of proceeds, and related authorizations. The content focuses on shareholder voting outcomes and meeting details rather than financial statements or management discussion. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, confirming it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is DVA with high confidence.
2022-09-20 Chinese
中国国际航空股份有限公司第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' eighth meeting of China International Airlines Co., Ltd. It details the meeting date, attendance, voting results on various proposals including related party transactions and the proposal to convene an extraordinary general meeting. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements or audit information. The document is not a report itself but an announcement of board meeting decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board resolutions, confirming this classification.
2022-09-20 Chinese
中国国航独立董事关于第六届董事会第八次会议关联（连）交易事项的独立意见
Audit Report / Information Classification · 90% confidence The document is titled as an independent directors' opinion regarding related party transactions approved at a board meeting. It contains no financial statements or detailed financial data but rather an opinion on the fairness and compliance of certain related party transactions. The document length is short (657 characters), and it is a formal opinion rather than a full report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a voting result announcement either. The content aligns best with an Audit Report / Information (AR) category, as it relates to independent directors' opinions on compliance and fairness of transactions, which is a type of audit or oversight information. Confidence is high due to clear document purpose and content. Q3 2022
2022-09-20 Chinese
中国国际航空股份有限公司第六届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of China International Airlines Co., Ltd. It details the meeting date, attendance, and voting results on several related-party transaction proposals and their approval to be submitted to the shareholders' meeting. There is no financial data, no annual or interim report content, no earnings data, no audit report, no legal proceeding, no capital update, and no other report types. The document is a formal announcement of board/management decisions and resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-09-20 Chinese

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