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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 2,296 across all filing types
Latest filing 2022-05-12 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
中国国航独立董事关于聘任倪继良先生为副总裁的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the appointment of a new vice president, referencing compliance with relevant laws and company bylaws. It is a governance-related announcement about board management changes rather than a full report or financial statement. The document length is short and focused on management appointment, fitting the Board/Management Information category.
2022-05-12 Chinese
中国国际航空股份有限公司第六届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from China International Airlines regarding the resolution of the sixth board of directors' fourth meeting. It specifically announces the appointment of Mr. Ni Jiliang as the company's vice president. The document includes details about the meeting date, voting results, and a brief biography of the appointed individual. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial performance. The content clearly relates to a change in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming the classification with high confidence.
2022-05-12 Chinese
中国国航H股公告-月报表
Share Issue/Capital Change Classification · 95% confidence The document is a monthly securities movement report submitted to the Hong Kong Stock Exchange, detailing changes in registered and issued share capital for China International Airlines Co., Ltd. It includes tables of share classes, share counts, and confirmations related to share issuance compliance with listing rules. The document is short (2900 characters), focused on share capital changes, and does not contain financial statements or earnings data. It is not an announcement of a report but a regulatory monthly filing about share capital changes. This fits the category of Share Issue/Capital Change (SHA).
2022-05-05 Chinese
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 98% confidence The document is a 'Notice of Annual General Meeting' (AGM) for Air China Limited. It contains the agenda for the meeting, including ordinary and special resolutions, and provides instructions for shareholders regarding voting, proxy appointment, and attendance. It also includes an appendix containing the '2021 Work Report of the Board of Directors'. Since the primary purpose of the document is to provide shareholders with the necessary information and materials to participate in the upcoming AGM, it is classified as a Proxy Solicitation & Information Statement.
2022-05-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) of Air China Limited. It provides shareholders with the necessary information and a mechanism to appoint a proxy to vote on their behalf regarding specific resolutions (ordinary and special) to be presented at the upcoming meeting. This document is a standard material sent to shareholders to solicit their votes and provide meeting details, which falls under the definition of Proxy Solicitation & Information Statement.
2022-05-03 English
中国国际航空股份有限公司关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of China International Airlines Co., Ltd. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend or vote. It does not contain the actual annual report, financial statements, or results of the meeting. The document is essentially an announcement informing shareholders about the AGM and how to participate. The document length is 4500 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-29 Chinese

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