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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 2,292 across all filing types
Latest filing 2026-03-10 Proxy Solicitation & In…
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
CIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a formal circular issued by Air China Limited to its shareholders. It contains detailed information regarding the proposed appointment of an executive director and the purchase of aircraft, which are items requiring shareholder approval at an upcoming Extraordinary Shareholders' Meeting (EGM). The document includes a notice of the EGM, proxy instructions, and detailed background information for shareholders to make informed voting decisions. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings.
2026-03-10 English
FORM OF PROXY FOR EGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary Shareholders' Meeting for Air China Limited. It provides shareholders with the ability to appoint a proxy to vote on specific resolutions (election of a director and aircraft acquisition). This type of document is a standard material sent to shareholders to solicit their votes for a meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-10 English
NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary Shareholders' Meeting' (EGM) issued by Air China Limited. It outlines the date, time, location, and agenda items (resolutions) for the upcoming meeting, including instructions for proxy voting and register closure. This document serves as a solicitation for shareholder participation and information regarding an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-03-10 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is an 'Overseas Regulatory Announcement' issued by Air China Limited regarding the CSRC's approval for the registration of the issuance of A Shares to specific investors. While it relates to capital changes, it is a formal regulatory announcement disseminated via RNS (Regulatory News Service). Given the specific nature of the announcement regarding regulatory approval for a share issuance, it fits best under 'Regulatory Filings' (RNS) as it is a standard disclosure of a regulatory event rather than a direct share issuance notice (SHA) or a report publication announcement (RPA).
2026-03-10 English
中国国际航空股份有限公司关于向特定对象发行A股股票申请获得中国证监会同意注册批复的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from China International Airlines regarding the approval from the China Securities Regulatory Commission (CSRC) for a specific issuance of A shares to designated investors. It includes details about the registration approval, validity period, and compliance requirements. The content focuses on capital raising activities through a share issuance to specific parties, which aligns with updates on company financing activities or capital structure changes. The document is relatively short (800 characters) and is not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2026-03-09 Chinese
Change of President & Director & EGM Book Closure
Board/Management Information Classification · 100% confidence The document is an official announcement from Air China Limited regarding the resignation of its President and the appointment of a new President and proposed executive director. It also includes details about an upcoming Extraordinary Shareholders' Meeting (EGM) and book closure dates. This content directly pertains to changes in senior management and board composition, which falls under the 'Board/Management Information' category.
2026-03-06 English

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