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 2020-12-30 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 98% confidence The document is a formal announcement from Air China Limited titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION'. It lists the current members of the Board of Directors and their respective committee assignments. This type of disclosure is a standard corporate governance update regarding board composition and committee structure, which falls under the 'Governance Information' category.
2020-12-30 English
中国国际航空股份有限公司关于董事长辞任及选举新任董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman and the election of a new chairman of the board of directors of China International Airlines Co., Ltd. It includes details about the outgoing chairman's resignation and the new chairman's biography. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2020-12-29 Chinese
中国国际航空股份有限公司第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at a board meeting of China International Airlines, specifically about the election of a new chairman and changes in authorized representatives. It details voting results and changes in board and senior management positions. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings beyond the board meeting announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-12-29 Chinese
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement titled 'POLL RESULTS OF EXTRAORDINARY GENERAL MEETING' for Air China Limited. It details the voting outcomes for specific resolutions tabled at an EGM, including vote counts for 'For', 'Against', and 'Abstain'. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2020-12-21 English
北京德恒律师事务所关于中国国际航空股份有限公司2020年第一次临时股东大会的法律意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of procedures and validity of resolutions at a specific shareholders' meeting (the 2020 first extraordinary general meeting) of China International Airlines. It focuses on the legality of the meeting's convening, attendance, and voting procedures, not on financial results or management changes. It is not a full report, nor an announcement of voting results, but a legal opinion on the meeting's compliance with laws and company bylaws. This type of document fits best under Legal Proceedings Report (LTR), as it relates to legal validation and compliance matters concerning corporate governance events.
2020-12-18 Chinese
中国国际航空股份有限公司2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2020 First Extraordinary General Meeting" of China International Airlines Co., Ltd. It details the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results and decisions made at the shareholders' meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a management report but rather an official announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3625 characters, which is consistent with a detailed voting results announcement rather than a full report.
2020-12-18 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.