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Air China Limited — Investor Relations & Filings

Ticker · 753 HKEX Transportation and storage
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Filings indexed 38 across all filing types
Latest filing 2026-03-09 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 753

About Air China Limited

http://www.airchina.com.cn

Air China Limited is the exclusive national flag carrier of the People's Republic of China and a major global airline group. The company's core business involves providing comprehensive air transport services, including scheduled passenger flights, air cargo operations, and related airline services. Key offerings encompass extensive domestic, regional, and international routes, supported by online booking platforms. Through its subsidiaries, Air China also provides specialized logistics services such as contract logistics, freight forwarding, and e-commerce logistics. A key competitive advantage is its status as a member carrier of the Star Alliance, the world's largest airline network, facilitating extensive global reach for both passenger and cargo markets across Mainland China, Hong Kong, Macau, and worldwide destinations.

Recent filings

Filing Released Lang Actions
NOTICE OF EXTRAORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary Shareholders' Meeting' (EGM) issued by Air China Limited. It outlines the agenda for the meeting, including the election of a director and the approval of aircraft acquisition, and provides instructions for shareholders regarding proxy voting and attendance. This document serves as a formal solicitation of shareholder action and information for an upcoming meeting, which falls under the category of Proxy Solicitation & Information Statement.
2026-03-09 English
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (2) PURCHASE OF AIRCRAFT AND (3) NOTICE OF EXTRAORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Air China Limited to its shareholders. It contains a formal notice of an Extraordinary Shareholders' Meeting (EGM), details regarding the proposed appointment of an executive director, and information about a major aircraft purchase transaction. These documents are typically distributed to shareholders to provide necessary information for voting on resolutions at a general meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides the agenda, background information, and instructions for the upcoming EGM.
2026-03-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is titled 'LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION' and provides a breakdown of the Board of Directors, their roles, and their committee memberships for Air China Limited. This type of disclosure is a standard corporate governance filing that lists the composition of the board and its committees, which falls under the category of Governance Information.
2026-03-05 English
RESIGNATION OF PRESIDENT AND EXECUTIVE DIRECTOR APPOINTMENT OF PRESIDENT AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY SHAREHOLDERS' MEETING
Board/Management Information Classification · 1% confidence The document is an official announcement from Air China Limited regarding the resignation of its President and Executive Director, the appointment of a new President, and the proposed appointment of a new Executive Director. It also includes details regarding the book closure period for an upcoming Extraordinary Shareholders' Meeting. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-03-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement Classification · 1% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2026-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float. As it is a recurring regulatory filing mandated by the Exchange Listing Rules and does not fit into specific categories like 'Share Issue' (which would be a specific event) or 'Annual Report', it is classified as a Regulatory Filing (RNS).
2026-03-02 English

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