Skip to main content
Air China Ld logo

Air China Ld — Investor Relations & Filings

Ticker · 601111 ISIN · CNE1000001S0 LEI · 213800I9TWC9K22N4502 IL Transportation and storage
Open in API
Filings indexed 2,296 across all filing types
Latest filing 2021-12-13 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
中国国际航空股份有限公司关于2021年第二次临时股东大会增加临时提案的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the addition of temporary proposals to the agenda of the 2021 second extraordinary general meeting of shareholders of China International Airlines Co., Ltd. It includes details about the meeting date, voting procedures, and the specific proposals to be discussed and voted on. The content focuses on shareholder meeting logistics and agenda items rather than the results of the vote or the meeting itself. It is not a full report like an annual or interim report, nor is it a voting results declaration. It is an announcement related to the shareholder meeting agenda and proposals, which fits best under the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to inform and solicit votes for the meeting.
2021-12-13 Chinese
ProposedRevisionofAnnualCapforConnectedTransaction
Regulatory Filings Classification · 98% confidence The document is an official announcement from Air China Limited regarding the 'Proposed Revision of Existing Annual Caps for Continuing Connected Transaction'. It details the financial rationale, historical transaction data, and the necessity for shareholder approval for these revised caps under the Hong Kong Listing Rules. This falls under the category of capital and financing updates related to corporate transactions and governance requirements.
2021-12-13 English
中国国际航空股份有限公司第五届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of China International Airlines. It details the meeting date, attendance, voting results, and decisions such as the appointment of a new assistant to the president and approval of internal governance documents. There is no financial data or report content, but rather a summary of board decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-12-10 Chinese
中国国航独立董事关于调整持续关联交易年度上限的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Opinion" regarding a board meeting decision on adjusting the annual cap for continuing related party transactions. It references compliance with corporate governance rules and laws, and includes signatures of independent directors. The content is a formal opinion on a specific board resolution rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it an announcement of a report publication. This type of document fits best under Board/Management Information (MANG), as it relates to board-level decisions and governance matters.
2021-12-10 Chinese
中国国际航空股份有限公司第五届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of China International Airlines regarding an adjustment to a related party transaction limit for 2021-2022. It includes details about the meeting, voting results, and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is short (857 characters) and is an official announcement of a board decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-12-10 Chinese
中国国际航空股份有限公司关于调整与中国国际货运航空有限公司持续关联交易上限的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from China International Airlines regarding the adjustment of annual limits for continuous related-party transactions with China International Cargo Airlines for the years 2021-2022. It details the background, reasons, and approval process for adjusting these transaction limits. The document includes no financial statements or detailed financial performance data but focuses on corporate governance and transaction limits subject to shareholder approval. It is a regulatory announcement about a corporate transaction limit adjustment rather than a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-12-10 Chinese

Browse filings by year

21 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.