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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 2021-04-08 AGM Information
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召开2020年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of China International Airlines Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, attendance instructions, and proxy forms. It does not contain financial statements or results but rather logistical and procedural details for the AGM. The document length is 4232 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report publication announcement or a regulatory filing. The content matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2021-04-08 Chinese
中国国际航空股份有限公司2020年度业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing the upcoming 2020 annual performance briefing (业绩说明会) by China International Airlines, scheduled for April 22, 2021. It details the meeting time, format (online), participation method, and contact information. The document does not contain actual financial data or detailed financial analysis but serves to inform investors about the event where such information will be discussed. The document length is short (1043 characters), and it is clearly an announcement of a meeting rather than the meeting materials or transcript itself. Therefore, it fits the category of an Investor Presentation announcement or briefing notice. According to the filing definitions, this corresponds to an Investor Presentation (IP) type, as it is a detailed presentation for investors focusing on financials and company performance, even though the actual presentation will occur later. The document is not a full Annual Report (10-K), Earnings Release (ER), or Call Transcript (CT).
2021-04-08 Chinese
中国国航H股公告-月报表
Share Issue/Capital Change Classification · 100% confidence The document is a monthly report detailing changes in the issued share capital of China International Airlines Co., Ltd. It includes detailed tables of share capital changes, share options, warrants, convertible bonds, and other agreements related to shares. The document is addressed to the Hong Kong Stock Exchange and is titled as a "Securities Movement Monthly Report" (股份發行人的證券變動月報表). It does not contain financial statements, earnings data, or management discussion, but focuses on share capital changes and related securities information. This fits the category of Share Issue/Capital Change announcements, which cover updates on new share issues, stock splits, or other capital changes. The document length is 8683 characters, which is substantive and not a mere announcement of a report publication. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2021-04-07 Chinese
2020 ANNUAL RESULTS
Audit Report / Information Classification · 95% confidence The document is an official announcement from Air China Limited regarding its '2020 ANNUAL RESULTS'. It contains detailed financial statements, including the Consolidated Statement of Profit or Loss, Statement of Comprehensive Income, and Statement of Financial Position, along with explanatory notes. While it is distributed via an RNS (Regulatory News Service) feed, the content is the actual audited annual financial results for the fiscal year ended 31 December 2020, not merely an announcement that a report is available elsewhere. Therefore, it is classified as an Annual Report (10-K equivalent for international entities). FY 2020
2021-03-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings Classification · 95% confidence The document is an official announcement from Air China Limited titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION'. It details the composition of the Board of Directors and the membership of various board committees. This type of disclosure is a standard regulatory filing regarding corporate governance and board structure, which falls under the 'Regulatory Filings' (RNS) category as it does not represent a change in management (MANG) or a specific governance report (CGR) but rather a routine regulatory disclosure of current board status.
2021-03-31 English
CHANGE OF BOARD COMMITTEE MEMBER
Board/Management Information Classification · 100% confidence The document is an official announcement from Air China Limited regarding a 'Change of Board Committee Member'. It details the election of Mr. Duan Hongyi to the nomination and remuneration committee. This falls under the category of board and management changes, which is explicitly defined as 'MANG'.
2021-03-31 English

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