AIRC

AIR CHINA LD H SHS CNY1

TitleTime
ANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2020Mon 18/05/20 | 07:00
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETINGMon 11/05/20 | 07:00
Notification Letter for Registered ShareholdersMon 11/05/20 | 07:00
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETINGMon 11/05/20 | 07:00
Notification Letter for Non-Registered ShareholderMon 11/05/20 | 07:00
FIRST QUARTERLY REPORT OF 2020Thu 30/04/20 | 08:02
ANNOUNCEMENT ON CHANGE IN ACCOUNTING ESTIMATESThu 30/04/20 | 07:36
PROPOSED APPOINTMENT OF INEDThu 30/04/20 | 07:00
CHANGE OF JOINT COMPANY SECRETARY AND AGENTThu 30/04/20 | 07:00
Notification Letter for Non-Registered ShareholderTue 28/04/20 | 07:00
Notification Letter for Registered ShareholdersTue 28/04/20 | 07:00
ANNUAL REPORT 2019Tue 28/04/20 | 07:00
EXTENSION OF TIME FOR APPOINTMENT OF INEDWed 22/04/20 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2020Mon 20/04/20 | 07:00
NOTICE OF BOARD MEETINGWed 15/04/20 | 07:00
Notification Letter for Non-Registered ShareholderThu 09/04/20 | 07:08
Notification Letter for Registered ShareholdersThu 09/04/20 | 07:03
FORM OF PROXY FOR ANNUAL GENERAL MEETINGThu 09/04/20 | 07:00
ANNUAL GENERAL MEETING NOTICE OF ATTENDANCEThu 09/04/20 | 07:00
NOTICE OF ANNUAL GENERAL MEETINGThu 09/04/20 | 07:00
2019 ANNUAL RESULTSWed 01/04/20 | 08:41
ANNOUNCEMENT ON KEY OPERATING DATA OF FEB 2020Thu 19/03/20 | 07:00
NOTICE OF BOARD MEETINGThu 19/03/20 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2020Mon 17/02/20 | 07:00
RESIGNATION OF INED SUPPLEMENTAL ANNOUNCEMENTFri 24/01/20 | 07:00
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONWed 22/01/20 | 07:00
PROPOSED APPOINTMENT OF NED RESIGNATION OF INEDWed 22/01/20 | 07:00
CSRC'S APPROVAL ON PUBLIC ISSUE OF CORPORATE BONDSMon 20/01/20 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF DEC 2019Thu 16/01/20 | 07:00
RESIGNATION OF NON-EXECUTIVE DIRECTORMon 30/12/19 | 07:00
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONMon 30/12/19 | 07:00
POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGFri 20/12/19 | 07:00
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONFri 20/12/19 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF NOV 2019Mon 16/12/19 | 07:00
SUP ANM IN RELATION TO PROPOSED APPT OF SUPERVISORMon 09/12/19 | 07:00
PROP APPT OF NON-EXECUTIVE DIR PROP APPT OF SPVWed 04/12/19 | 07:00
SUP NOTICE OF EXTRAORDINARY GENERAL MEETINGWed 04/12/19 | 07:00
REV FORM OF PROXY FOR EXTRAORDINARY GENERAL MTGWed 04/12/19 | 07:00
NOTE LTR & REQ FORM FOR NON-REGISTERED SHAREHOLDERWed 04/12/19 | 07:00
NOTE LTR & REQ FORM FOR REGISTERED SHAREHOLDERSWed 04/12/19 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2019Mon 18/11/19 | 07:00
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONWed 06/11/19 | 07:00
NOTICE OF EXTRAORDINARY GENERAL MEETINGMon 04/11/19 | 07:00
NOTE LTR & REQ FORM (NON-REGISTERED SHAREHOLDERS)Mon 04/11/19 | 07:00
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETINGMon 04/11/19 | 07:00
EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCEMon 04/11/19 | 07:00
NOTE LTR & REQ FORM (REGISTERED SHAREHOLDERS)Mon 04/11/19 | 07:00
CONT CONNECTED & DISCLOSEABLE TRANS & NOTE OF EGMMon 04/11/19 | 07:00
THIRD QUARTERLY REPORT 2019Thu 31/10/19 | 07:00
CONTINUING CONNECTED & DISCLOSEABLE TRANSACTIONSThu 31/10/19 | 07:00
RESIGNATION OF NON-EXECUTIVE DIRECTORTue 15/10/19 | 07:00
NOTICE OF BOARD MEETINGTue 15/10/19 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF SEPT 2019Tue 15/10/19 | 07:00
Interim Report 2019Tue 17/09/19 | 16:00
ANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2019Tue 17/09/19 | 07:00
DISCLOSEABLE TRANSACTION PURCHASE OF AIRCRAFTMon 02/09/19 | 07:00
Half-year ReportThu 29/08/19 | 07:00
Joint AnnouncementThu 29/08/19 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2019Fri 16/08/19 | 07:00
NOTICE OF BOARD MEETINGFri 16/08/19 | 07:00
Statement re (KEY OPERATING DATA OF JUNE 2019)Tue 16/07/19 | 07:00
2018 Corporate Social Responsibility ReportFri 05/07/19 | 07:00
THE POLL RESULTS OF 2018 ANNUAL GENERAL MEETINGMon 24/06/19 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2019Fri 14/06/19 | 07:00
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONFri 31/05/19 | 09:44
POLL RESULTS OF 2018 ANNUAL GENERAL MEETINGFri 31/05/19 | 09:21
ANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2019Thu 16/05/19 | 07:00
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETINGWed 15/05/19 | 10:51
FIRST QUARTERLY REPORT 2019Fri 26/04/19 | 07:00
2018 ANNUAL REPORTFri 26/04/19 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2019Tue 16/04/19 | 07:00
NOTICE OF BOARD MEETINGFri 12/04/19 | 07:00
NOTICE OF ANNUAL GENERAL MEETINGWed 03/04/19 | 13:07
2018 ANNUAL RESULTSMon 01/04/19 | 07:00
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORMon 01/04/19 | 07:00
NOTICE OF BOARD MEETINGFri 15/03/19 | 07:17
ANNOUNCEMENT ON KEY OPERATING DATAFri 15/03/19 | 07:16
ANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2019Mon 18/02/19 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATAWed 16/01/19 | 07:00
THE COMPLETION OF SALE OF 51% EQUITY INTERESTMon 31/12/18 | 07:00
POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGWed 19/12/18 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF NOV 2018Mon 17/12/18 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2018Mon 19/11/18 | 07:00
NOTICE OF EXTRAORDINARY GENERAL MEETINGMon 05/11/18 | 07:00
CONTINUING CONNECTED TRANSACTION AND NOTICE OF EGMMon 05/11/18 | 07:00
Registered Shareholders-Notification LetterMon 05/11/18 | 07:00
3rd Quarter ResultsWed 31/10/18 | 07:00
CONTINUING CONNECTED TRANSACTIONSWed 31/10/18 | 07:00
POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGMon 22/10/18 | 07:00
ARTICLES OF ASSOCIATION OF AIR CHINA LIMITEDMon 22/10/18 | 07:00
AIR CHINA_NOTICE OF BOARD MEETINGMon 15/10/18 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF SEP 2018Mon 15/10/18 | 07:00
Further Re: Half Year ReportMon 17/09/18 | 12:31
ANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2018Mon 17/09/18 | 07:00
Half-year Report 2018Fri 14/09/18 | 07:00
NOTICE OF EXTRAORDINARY GENERAL MEETINGWed 05/09/18 | 07:00
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTIONWed 05/09/18 | 07:00
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONMon 03/09/18 | 07:00
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTIONMon 03/09/18 | 07:00
INTERIM RESULTS FOR THE 6 MONTHS ENDED 30 JUN 2018Mon 03/09/18 | 07:00
NOTICE OF BOARD MEETINGThu 16/08/18 | 10:08
ANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2018Wed 15/08/18 | 10:04
ANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2018Mon 16/07/18 | 09:56
Corporate Social Responsibility Report 2017Tue 03/07/18 | 08:07
Dividend DeclarationWed 27/06/18 | 07:42
ANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2018Fri 15/06/18 | 09:13
2017 Annual ReportThu 31/05/18 | 14:38
POLL RESULTS OF 2017 ANNUAL GENERAL MEETINGTue 29/05/18 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2018Tue 15/05/18 | 07:01
CONNECTED TRANSACTION AIRCRAFT FINANCE LEASEWed 09/05/18 | 07:00
AIR CHINA_FIRST QUARTERLY REPORT 2018Fri 27/04/18 | 07:12
ANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2018Wed 18/04/18 | 07:12
NOTICE OF BOARD MEETINGTue 17/04/18 | 07:00
GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTWed 04/04/18 | 07:00
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONWed 04/04/18 | 07:00
ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTORWed 04/04/18 | 07:00
Notice of AGMWed 04/04/18 | 07:00
2017 ANNUAL RESULTSWed 28/03/18 | 07:00
DISCLOSEABLE TRANSACTIONWed 28/03/18 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF FEBRUARY2018Wed 14/03/18 | 07:13
NOTICE OF BOARD MEETINGThu 08/03/18 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2018Wed 14/02/18 | 07:30
KEY OPERATING DATA OF DECEMBER 2017Tue 16/01/18 | 07:00
KEY OPERATING DATA OF NOVEMBER 2017Mon 18/12/17 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2017Thu 16/11/17 | 07:00
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONMon 30/10/17 | 07:00
THIRD QUARTERLY REPORT 2017Mon 30/10/17 | 07:00
POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGMon 30/10/17 | 07:00
ARTICLES OF ASSOCIATION OF AIR CHINA LIMITEDMon 30/10/17 | 07:00
NOTICE OF BOARD MEETINGMon 16/10/17 | 08:39
KEY OPERATING DATA OF SEPTEMBER 2017Mon 16/10/17 | 08:38
NOTICE OF EXTRAORDINARY GENERAL MEETINGThu 12/10/17 | 07:05
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATIONFri 29/09/17 | 09:25
ANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2017Fri 15/09/17 | 07:00
AIR CHINA 2017 INTERIM REPORTFri 15/09/17 | 07:00
NOTIFICATION LETTERThu 07/09/17 | 08:00
NOTIFICATION LETTERThu 07/09/17 | 08:00
(1) PROPOSED ELECTION OF DIRECTORS AND SUPERVISORSThu 07/09/17 | 08:00
NOTICE OF EXTRAORDINARY GENERAL MEETINGThu 07/09/17 | 08:00
PROPOSED ELECTION OF DIRECTORS AND SUPERVISORSThu 31/08/17 | 07:00
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONThu 31/08/17 | 07:00
FINANCIAL SERVICES AGREEMENTSThu 31/08/17 | 07:00
INTERIM RESULTS FOR THE SIX MONTHS OF 2017Thu 31/08/17 | 07:00
CONNECTED TRANSACTIONS ACQUISITION OF PROPERTIESFri 25/08/17 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2017Wed 16/08/17 | 07:52
DATE OF BOARD MEETINGFri 11/08/17 | 07:00
CHANGE OF BOARD COMMITTEE MEMBERSThu 10/08/17 | 07:00
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThu 10/08/17 | 07:00
RESIGNATION OF SUPERVISORThu 03/08/17 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2017Fri 14/07/17 | 07:00
CSR REPORTMon 03/07/17 | 07:00
PAYMENT OF THE FINAL DIVIDENDSFri 30/06/17 | 07:00
ANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2017Thu 15/06/17 | 07:00