Air China Regulatory News (AIRC)

7 May 2008 15:34

Air China Ld07 May 2008 Annual Information Update Air China LimitedSouth TerminalCapital International Airport BeijingBeijing,100621,China 7 May 2008 AIR CHINA LIMITED Annual Information Update for the twelve months up to and including 7 May 2008. In accordance with rule 5.2 of the Prospectus Rules, set out below is a summaryof the information published or made available to the public by Air ChinaLimited during the twelve months ending 24 April 2008 in accordance with lawsand rules dealing with the regulation of securities, issuers of securities andsecurities markets. 1. The following announcements/documents were filed with The Stock Exchangeof Hong Kong Limited and can be obtained from its website, www.hkex.com.hk.Date of Announcementpublication 24/04/2008 (1) First Quarterly Report 2008; (2) Appointment of Chairman of the Second Session of the Bard; (3) Sale of Certain Equity Interest held by China National Aviation Company Limited; (4) Amendment of the Articles of Association of the Company. 21/04/2008 Notice of Board Meeting 14/04/2008 Annual General Meeting Notice of Attendance 14/04/2008 Form of Proxy for Annual General Meeting 14/04/2008 Notice of Annual General Meeting 14/04/2008 Proposed Amendment to the Articles of Association 10/04/2008 2007 Annual Report 18/03/2008 2007 Annual Results Announcement 26/02/2008 Notice of Board Meting 23/01/2008 Purchase of Equity Interest in Air China Cargo from CITIC Pacific Limited 22/01/2008 Overseas Regulatory Announcement - Announcement on CNACG's proposal in respect of investment in China Eastern Airlines and formation of a strategic partnership with China Eastern Airlines 21/01/2008 Announcements re Unusual Price/Turnover Movements - Standard or Super 07/01/2008 Announcement on the CNACG's Proposal to Invest in and Form a Strategic Partnership with China Eastern Airlines 03/01/2008 Purchase of Equity Interest in Air China Cargo from CITIC Pacific Limited 02/01/2008 Change in Directorship 24/12/2007 Announcement Resolution of the Fourth Meeting of the Second Session of the Board 18/12/2007 Poll Results of Extraordinary General Meeting 04/11/2007 Notice of Extraordinary General Meeting 02/11/2007 Notice of Attendance 02/11/2007 Form of Proxy for an Extraordinary General Meeting 02/11/2007 Circular - Proposed Offering of Additional A Shares 31/10/2007 Resolutions of Board of Directors and Supervisory Committee 31/10/2007 Proposed Offering of Additional A Shares 30/10/2007 Third Quarterly Report 2007 30/10/2007 Poll Results of Extraordinary General Meeting 26/10/2007 Notice of Board Meeting 25/09/2007 Clarification Announcement and Resumption of Trading 25/09/2007 Exchange Notice - Resumption of Trading 24/09/2007 Suspension of Trading 24/09/2007 Exchange Notice - Suspension of Trading 13/09/2007 Notice of Extraordinary General Meeting 13/09/2007 Extraordinary General Meeting Notice of Attendance 13/09/2007 Form of Proxy for Extraordinary General Meeting 13/09/2007 Proposed Appointment of Directors and Supervisors 11/09/2007 Interim Report 2007 30/08/2007 Clarification Announcement 30/08/2007 Exchange Notice - Resumption of Trading 30/08/2007 Suspension and Resumption of Trading 30/08/2007 Exchange Notice - Suspension of Trading 28/08/2007 (1) Announcement of Interim Results for the Six Months ended 30 June 2007 (2) Appointment of Directors and Supervisors of the Second Session of Board and Supervisory Committee 27/08/2007 Announcement re Unusual Price/Turnover Movements - Standard or Super 10/08/2007 Notice of Board Meeting 30/07/2007 Circular - Purchase of 23 Airbus 320-Series Aircraft Discloseable Transaction 25/07/2007 Announcement re Unusual Price/Turnover Movements - Standard or Super 24/07/2007 Announcement of Projected Profit Increase in 2007 Interim Results 10/07/2007 Discloseable Transaction: Purchase of 23 Airbus 320-Series Aircraft 20/06/2007 Unusual volume movement 18/06/2007 Change in Joint Company Secretary 07/06/2007 Changes in Directorships 31/05/2007 Results of General Meetings 30/04/2007 Overseas Regulatory Announcement 2007 First Quarterly Report 2. The following announcements/documents were filed with the Shanghai StockExchange and can be obtained from its website, www.sse.com.cn.Date of Announcementpublication 29/04/2008 Announcement on Change of Business Address and Means of Contact 25/04/2008 First Quarterly Report 2008 25/04/2008 Announcement of Board Resolutions 15/04/2008 Announcement of Board Resolutions 15/04/2008 Notice of 2007 Annual General Meeting 09/04/2008 2007 Annual Report (Revised) 09/04/2008 Supplementary Report to 2007 Annual Report 01/04/2008 Announcement of Board Resolutions 29/03/2008 Clarification Announcement 18/03/2008 Detailed Working Rules for Audit and Risk Control Committee of the Board 18/03/2008 Detailed Working Rules for Independent Directors 18/03/2008 Explanation on Accounts Receivable from Shareholders and Affiliates 18/03/2008 Summary of 2007 Annual Report 18/03/2008 2007 Annual Report 18/03/2008 Announcement of Resolutions of Supervisory Committee 18/03/2008 Announcement of Board Resolutions 15/02/2008 Announcement on Public Trading of Shares Distributed to A-Share Strategic Investors (with a lock-up period of 18 months) 24/01/2008 Circular to H-Share Shareholders 22/01/2008 Announcement on Several Issues on CNACG's Proposal to Invest in and Form a Strategic Partnership with China Eastern Airlines 16/01/2008 Announcement on Change of Sponsor Institution 08/01/2008 Announcement on CNACG's Proposal to Invest in and Form a Strategic Partnership with China Eastern Airlines 04/01/2008 Announcement on Connected Transactions 03/01/2008 Announcement on Resignation of Chairman of the Board 28/12/2007 Notice on Expiry of Lock-up Period on Increased Shares of the Company held by CNAHC 25/12/2007 Announcement of Board Resolutions 18/12/2007 Announcement of Resolutions of the Second Extraordinary General Meeting of 2007 18/12/2007 Rectification Report on Corporate Governance Activities 18/12/2007 Legal Opinion on the Second Extraordinary General Meeting of 2007 07/12/2007 Meeting Materials of the Second Extraordinary General Meeting of 2007 21/11/2007 Correction Announcement 19/11/2007 Second Notification re Convening Notice of the Second Extraordinary General Meeting of 2007 02/11/2007 Notice of the Second Extraordinary General Meeting of 2007 01/11/2007 Announcement of Resolutions of Supervisory Committee 01/11/2007 Announcement of Board Resolutions 31/10/2007 Announcement of Resolutions of the First Extraordinary General Meeting of 2007 31/10/2007 Legal Opinion on the First Extraordinary General Meeting of 2007 31/10/2007 Third Quarterly Report 2007 25/10/2007 Announcement on Change of Representative of Sponsor 17/10/2007 Meeting Materials of the First Extraordinary General Meeting of 2007 25/09/2007 Clarification Announcement 14/09/2007 Announcement of Board Resolutions 14/09/2007 Notice of the First Extraordinary General Meeting of 2007 30/08/2007 Clarification Announcement 29/08/2007 2007 Interim Report 29/08/2007 Summary of 2007 Interim Report 29/08/2007 Announcement of Board Resolutions 11/08/2007 H Shares Announcement 25/07/2007 Announcement on Predicted Increase of 2007 Interim Results 11/07/2007 Announcement on Purchase of Aircraft 07/07/2007 Announcement of Board Resolutions 19/06/2007 Announcement on Implementation of Dividend Distribution for the Year 2006 16/06/2007 Self-examination Report and Rectification Plan on Corporate Governance 16/06/2007 Information Disclosure Guidance 16/06/2007 Announcement of Board Resolutions [?c=12288] 16/06/2007 Articles of Association 16/06/2007 Rules for Implementation of Administrative Measures on Stock Appreciation Right (Interim) 16/06/2007 Regulations of Strict Control on Capital Flows To/From Controlling Shareholders and Other Affiliates 08/06/2007 Announcement on the Effective Date of the Appointment of Mr. Chen Nan Lok Philip as a Director 31/05/2007 Announcement of Resolutions of 2006 Annual General Meeting 31/05/2007 Legal Opinion on 2006 Annual General Meeting 22/05/2007 Meeting Materials of 2006 Annual General Meeting 28/04/2007 First Quarterly Report 2007 28/04/2007 Announcement of Board Resolutions 11/04/2007 Notice of 2006 Annual General Meeting 3. The following UK regulatory announcements have been made via aRegulatory Information Service and can be obtained from the London StockExchange website, www.londonstockexchange.com or from the Joint CompanySecretary at the address listed below.Date of publication Announcement 25/4/2008 First Quarter Results to 31/03/2008 21/04/2008 Notice of Board Meeting 15/04/2008 Air China Annual General Meeting Proxy 15/04/2008 Air China Annual General Meeting Attendance 15/04/2008 Proposed Amendment to the Articles of Association 15/04/2008 Notice of Annual General Meeting 11/04/2008 Year End Results to 31/12/2007 18/03/2008 Year End Results to 31/12/2007 27/02/2008 Notice of Board Meeting 22/01/2008 Statement Regarding Investment Proposal 04/01/2008 Major Transaction 03/01/2008 Board Change 31/12/2007 Report and Accounts 2007 (Chinese Text) 27/12/2007 Result of Meeting 18/12/2007 Extraordinary General Meeting Poll Results 05/11/2007 Notice of Extraordinary General Meeting 02/11/2007 Proxy Form for Extraordinary General Meeting 02/11/2007 Proposed Offering of Additional A Shares 01/11/2007 Proposed Offering of Additional A Shares 31/10/2007 Poll Results of Extraordinary General Meeting 31/10/2007 Third Quarterly Report to 30/09/2007 29/10/2007 Notice of Board Meeting 25/09/2007 Resumption of Trading 14/09/2007 Notice of Extraordinary General Meeting 14/09/2007 Notice of Extraordinary General Meeting 12/09/2007 Interim Report to 30/06/2007 30/08/2007 Clarification Announcement 29/08/2007 Interim Results to 30/06/2007 13/08/2007 Date of Board Meeting 25/07/2007 Projected Profit Increase 11/07/2007 Discloseable Transaction 30/06/2007 Interim Report to 30/06/2007 30/06/2007 Interim Report to 30/06/2007 (Chinese Text) 18/06/2007 Board Change 08/06/2007 Board Change 31/05/2007 Annual General Meeting Statement 30/04/2007 First Quarterly Report to 31/03/2007 4. The following further documents were filed with the Document DisclosureTeam of the UK Listing Authority at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS 10/04/2008 2007 Annual Report 23/01/2008 Circular re Purchase of Equity Interest in Air China Cargo from CITIC Pacific Limited 02/11/2007 Notice of Attendance 02/11/2007 Notification re Notice of Extraordinary General Meeting 31/10/2007 Notification re (1) Resolutions of Board of Directors and Supervisory Committee, and (2) Proposed Offering of Additional A Shares 26/10/2007 Notification re Notice of Board Meeting 13/09/2007 A circular re Proposed Appointment of Directors and Supervisors 13/09/2007 Form of Proxy for Extraordinary General Meeting 13/09/2007 Extraordinary General Meeting Notice of Attendance 13/09/2007 Notification re Notice of Extraordinary General Meeting 30/08/2007 Notification re Clarification Announcement 28/08/2007 Notification re Announcement of Interim Results for the Six Months ended 30 June 2007 and the Appointment of Directors and Supervisors of the Second Session of Board and Supervisory Committee 10/08/2007 Notice of Board Meeting 30/07/2007 Circular re Purchase of 23 Airbus 320-Series Aircraft Discloseable Transaction Copies of all the above documents can be obtained from the Joint CompanySecretary at: Secretariat of the BoardAir China Limited30 Tianzhu RoadTianzhu Airport Economic Development ZoneBeijing 101312PRC In accordance with rule 5.2.7 of the Prospectus Rules we confirm that, to thebest of our knowledge, the information relating to the Company, as referred toabove, is up to date at the date of this announcement, but it is acknowledgedthat such disclosures may, at any time, be out of date due to changingcircumstances. Enquiries: Mr. Huang Bin Joint Company Secretary 86 10 61461959 This information is provided by RNS The company news service from the London Stock Exchange