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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 2,292 across all filing types
Latest filing 2025-12-30 Governance 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董事会审计和风险管理委员会（监督委员会）工作细则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Audit and Risk Management Committee of the Board of Directors of China International Airlines Co., Ltd. It outlines the committee's composition, responsibilities, meeting procedures, and governance structure. It references company law, stock exchange listing rules, and internal governance. The document is not a financial report, audit report, or announcement of financial results, but rather a governance document detailing the internal rules and structure of a board committee related to audit and risk management. Therefore, it fits best under the category of Governance Information (CGR). The document length (6362 characters) and content confirm it is a substantive governance report, not a brief announcement or certification.
2025-12-30 Chinese
中国国际航空股份有限公司董事和高级管理人员持股变动管理规定
Director's Dealing Classification · 95% confidence The document is a detailed regulatory and procedural manual titled "中国国际航空股份有限公司 董事和高级管理人员持股变动管理规定" which translates to "China International Airlines Co., Ltd. Management Regulations on Shareholding Changes of Directors and Senior Management". It outlines rules, reporting requirements, notification procedures, restrictions, and legal responsibilities related to shareholding and trading activities by directors and senior management. It includes forms and templates for notifications and declarations related to share transactions by insiders. The content is focused on governance and compliance related to insider share transactions rather than reporting financial results, audit opinions, or capital changes. It is not an announcement or a brief summary but a comprehensive internal governance document. Therefore, the most appropriate classification is "Director's Dealing (DIRS)", which covers reports of personal share transactions by company directors and executives (insider trades). The document length (8163 characters) supports it being a full regulatory guideline rather than a short announcement or certification.
2025-12-30 Chinese
中国国际航空股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at China International Airlines Co., Ltd. It outlines definitions, responsibilities, procedures, and legal compliance related to insider information and insider personnel. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief summary but a comprehensive governance document related to internal rules and compliance. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-30 Chinese
中国国际航空股份有限公司董事会战略和投资委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic and Investment Committee Work Rules" for China International Airlines Co., Ltd., revised on December 30, 2025. It details the committee's composition, responsibilities, meeting procedures, and governance structure. There is no financial data, earnings information, or regulatory filing content. Instead, it focuses on governance and internal board committee rules, referencing company law and stock exchange listing rules. This aligns with a Governance Information report, which covers internal rules, board structure, and governance practices.
2025-12-30 Chinese
中国国际航空股份有限公司第七届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 7th Board of Directors of China International Airlines Co., Ltd. It includes voting results on various governance-related proposals such as amendments to board committee rules, governance policies, and authorization management. The document does not contain financial statements or quarterly/yearly financial data, nor is it a transcript or a call. It is a formal announcement of board meeting decisions, focusing on governance and management matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2880 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2025-12-30 Chinese
中国国际航空股份有限公司董事会航空安全委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors Aviation Safety Committee Working Rules' of China International Airlines Co., Ltd. It details the establishment, composition, responsibilities, meeting rules, and other governance-related procedures of a board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings or announcements. The content focuses on internal governance structure and committee rules, which aligns with governance information about the company's internal rules and board structure. Therefore, the document fits best under Governance Information (CGR). The document length is short (1827 characters), but it is not an announcement of a report publication, rather it is a governance document itself.
2025-12-30 Chinese

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