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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 2020-11-03 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
EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE
AGM Information Classification · 98% confidence The document is an 'Extraordinary General Meeting Notice of Attendance' for Air China Limited. It provides instructions and a form for shareholders to confirm their attendance at an upcoming meeting. This type of document is a standard proxy-related material sent to shareholders to facilitate participation in a general meeting, which falls under the Proxy Solicitation & Information Statement category.
2020-11-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by Air China Limited. It outlines the agenda for the meeting, including ordinary resolutions regarding board appointments and framework agreements, and provides instructions for shareholders on how to attend, vote, and appoint proxies. This document is a classic proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their participation/votes, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2020-11-03 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Air China Limited. It provides shareholders with the necessary information and a template to appoint a proxy to vote on specific resolutions (such as the appointment of a supervisor and approval of framework agreements). This document is a standard material sent to shareholders to solicit their votes and provide meeting details, which falls under the definition of a Proxy Solicitation & Information Statement.
2020-11-03 English
中国国际航空股份有限公司2020年第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2020 first extraordinary general meeting (临时股东大会) of China International Airlines Co., Ltd. It includes details such as the meeting date, voting methods, agenda items, and instructions for shareholders to attend and vote. There are no financial statements or detailed financial data presented. The document is primarily an announcement informing shareholders about the meeting and how to participate, rather than the report or results of the meeting itself. The document length is 4135 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-11-02 Chinese
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'THIRD QUARTERLY REPORT 2020' for Air China Limited. It contains detailed financial statements, including consolidated balance sheets, income statements, and analysis of financial performance for the period ended 30 September 2020. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2020
2020-11-02 English
PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information Classification · 100% confidence The document is an official announcement from Air China Limited regarding the 'Proposed Appointment of Supervisor'. It details the background of the candidate, the nature of the role, and the requirement for shareholder approval at a general meeting. This falls under the category of Board/Management Information, as it concerns changes to the company's supervisory/management structure.
2020-11-02 English

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