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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 2021-10-15 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H股公告-董事会会议通知
Board/Management Information Classification · 95% confidence The document is a notice announcing a board meeting scheduled for October 29, 2021, to review and approve the company's third quarter results ending September 30, 2021. It is a short announcement (374 characters) and does not contain any financial data or detailed report content. It is not the actual quarterly report but a meeting notice related to management decisions. Therefore, it fits best under Board/Management Information (MANG).
2021-10-15 Chinese
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, 2021, submitted to the Hong Kong Stock Exchange. It details changes in registered capital, issued shares, and confirms compliance with listing rules. The document is a regulatory monthly report on share capital and securities changes, not a full financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing of share capital changes. Therefore, it fits best under Regulatory Filings (RNS). The document length is 2901 characters, which is short and consistent with a regulatory filing rather than a full report.
2021-10-08 Chinese
中国国际航空股份有限公司关于变更公司董事会秘书及联席公司秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement from China International Airlines regarding the resignation of the current board secretary and the appointment of new board secretaries. It includes biographical details of the new appointees. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board or senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-10-07 Chinese
中国国航独立董事关于第五届董事会第三十二次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a board meeting matter, specifically regarding the appointment of a board secretary. It references compliance with governance rules and company bylaws, and includes signatures of independent directors. The content is focused on board/management decisions rather than financial results, audit, or regulatory filings. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-10-07 Chinese
Change of Company Secretary and Process Agent
Board/Management Information Classification · 100% confidence The document is an official announcement from Air China Limited regarding the resignation of the company secretary and the appointment of new joint company secretaries. This falls directly under the category of changes in senior management or board-related personnel, which is classified as MANG.
2021-10-04 English
Notification letter non-registered shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter sent to shareholders regarding the availability of the 'Interim Report 2021' on the company's website. It provides instructions on how to request a printed copy via a form. Per the 'Menu vs Meal' rule, this is an announcement of a report's publication rather than the report itself, making it a Report Publication Announcement (RPA).
2021-09-17 English

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