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Annual Information Update
Air China Limited9/F, Blue Sky Mansion28 Tianzhu RoadZone A, Tianzhu Airport Economic Development ZoneShunyi DistrictBeijingChina
12 May 2011
AIR CHINA LIMITED
Annual Information Update for the period from 16 July 2010 up to and including
12 May 2011
In accordance with rule 5.2 of the Prospectus Rules, set out below is a summary of the information published or made available to the public by Air China Limited (the "Company") during the period from 16 July 2010, the date of the last annual information update of Air China Limited, to 12 May 2011 (both dates inclusive) in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1. The following announcements/documents were filed with The Stock Exchange of Hong Kong Limited and can be obtained from its website, www.hkexnews.hk.
Date of publication | Announcement |
04/05/2011 | Monthly Returns |
28/04/2011 | Announcements and Notices - Quarterly Results / Price-Sensitive Information / Overseas Regulatory Announcement |
19/04/2011 | Circulars - Other |
19/04/2011 | Circulars - Other |
19/04/2011 | Financial Statements - Annual Report |
13/04/2011 | Announcements and Notices - Date of Board Meeting |
10/04/2011 | Circulars - Other |
10/04/2011 | Circulars - Other |
10/04/2011 | Circulars - Other |
10/04/2011 | Proxy Forms |
10/04/2011 | Announcements and Notices - Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval |
10/04/2011 | Circulars - General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other |
07/04/2011 | Announcements and Notices - Dividend or Distribution / Closure of Books or Change of Book Closure Period |
06/04/2011 | Monthly Returns |
29/03/2011 | Announcements and Notices - Overseas Regulatory Announcement |
29/03/2011 | Announcements and Notices - Overseas Regulatory Announcement |
29/03/2011 | Announcements and Notices - Overseas Regulatory Announcement |
29/03/2011 | Announcements and Notices - Overseas Regulatory Announcement |
29/03/2011 | Announcements and Notices - Overseas Regulatory Announcement |
29/03/2011 | Announcements and Notices - Overseas Regulatory Announcement |
29/03/2011 | Announcements and Notices - Overseas Regulatory Announcement |
29/03/2011 | Announcements and Notices - Final Results / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities |
24/03/2011 | Announcements and Notices - Overseas Regulatory Announcement |
16/03/2011 | Announcements and Notices - Date of Board Meeting |
08/03/2011 | Announcements and Notices - Discloseable Transaction |
02/03/2011 | Monthly Returns |
01/02/2011 | Monthly Returns |
13/01/2011 | Announcements and Notices - Price-Sensitive Information / Overseas Regulatory Announcement / Profit Warning |
04/01/2011 | Monthly Returns |
28/12/2010 | Announcements and Notices - Overseas Regulatory Announcement |
21/12/2010 | Circulars - Other |
21/12/2010 | Circulars - Other |
21/12/2010 | Circulars - Major Transaction |
08/12/2010 | Announcements and Notices - Amendment of Constitutional Documents |
06/12/2010 | Announcements and Notices - Major Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document |
02/12/2010 | Monthly Returns |
25/11/2010 | Next Day Disclosure Returns - Others |
25/11/2010 | Next Day Disclosure Returns - Others |
24/11/2010 | Announcements and Notices - Overseas Regulatory Announcement |
24/11/2010 | Announcements and Notices - Overseas Regulatory Announcement |
24/11/2010 | Announcements and Notices - Overseas Regulatory Announcement |
24/11/2010 | Announcements and Notices - Other |
24/11/2010 | Announcements and Notices - Other |
18/11/2010 | Announcements and Notices - Major Transaction |
01/11/2010 | Announcements and Notices - Price-Sensitive Information |
01/11/2010 | Monthly Returns |
28/10/2010 | Announcements and Notices - Quarterly Results / Price-Sensitive Information / Overseas Regulatory Announcement |
28/10/2010 | Announcements and Notices - Results of EGM/SGM |
28/10/2010 | Announcements and Notices - Overseas Regulatory Announcement |
28/10/2010 | Announcements and Notices - Overseas Regulatory Announcement |
27/10/2010 | Announcements and Notices - Price-Sensitive Information |
15/10/2010 | Announcements and Notices - Date of Board Meeting |
13/10/2010 | Circulars - Other |
13/10/2010 | Circulars - Other |
13/10/2010 | Proxy Forms |
13/10/2010 | Announcements and Notices - Notice of EGM/SGM |
13/10/2010 | Circulars - Other |
11/10/2010 | Announcements and Notices - Price-Sensitive Information |
04/10/2010 | Monthly Returns |
29/09/2010 | Announcements and Notices - Other |
20/09/2010 | Announcements and Notices - Delay in Dispatch of Circular or other Document / Major Transaction |
10/09/2010 | Circulars - Other |
10/09/2010 | Circulars - Other |
10/09/2010 | Announcements and Notices - Notice of EGM/SGM |
10/09/2010 | Proxy Forms |
10/09/2010 | Circulars - Other |
10/09/2010 | Announcements and Notices - Notice of EGM/SGM |
10/09/2010 | Announcements and Notices - Continuing Connected Transaction |
10/09/2010 | Announcements and Notices - Major Transaction |
10/09/2010 | Announcements and Notices - Continuing Connected Transaction |
08/09/2010 | Circulars - Other |
08/09/2010 | Circulars - Other |
08/09/2010 | Financial Statements - Interim/Half-Year Report |
01/09/2010 | Monthly Returns |
31/08/2010 | Announcements and Notices - Major Transaction |
25/08/2010 | Announcements and Notices - Interim Results |
25/08/2010 | Announcements and Notices - Overseas Regulatory Announcement |
13/08/2010 | Announcements and Notices - Date of Board Meeting |
12/08/2010 | Announcements and Notices - Continuing Connected Transaction |
12/08/2010 | Announcements and Notices - Overseas Regulatory Announcement |
12/08/2010 | Announcements and Notices - Overseas Regulatory Announcement |
02/08/2010 | Monthly Returns |
30/07/2010 | Announcements and Notices - Discloseable Transaction |
22/07/2010 | Announcements and Notices - Overseas Regulatory Announcement |
2. The following announcements/documents were filed with the Shanghai Stock Exchange and can be obtained from its website, www.sse.com.cn.
Date of publication | Announcement |
29/04/2011 | 2011 First Quarterly Report |
29/04/2011 | Management Measures on Internal Information |
11/04/2011 | Announcement of Convening the 2010 Annual Shareholders' General Meeting |
30/03/2011 | Announcement of Resolutions Adopted at the Board of Directors' Meeting |
30/03/2011 | Abstract of the 2010 Annual Report |
30/03/2011 | 2010 Annual Report |
30/03/2011 | Announcement of Resolutions Adopted at the Supervisory Committee Meeting |
30/03/2011 | 2010 Social Responsibility Report |
30/03/2011 | Report on the Internal Control System |
30/03/2011 | Special Explanations on Receivables from the Controlling Shareholders and Related Parties |
25/03/2011 | Announcement of Resolutions Adopted at the Board of Directors' Meeting |
08/03/2011 | Announcement of Aircraft Purchase |
17/02/2011 | Articles of Association (amended, 2011) |
14/01/2011 | Announcement of Positive Profit Alert for 2010 Results |
29/12/2010 | Announcement of CNAHC's Withdrawal of its Application for the Exemption of the Tender Offer Obligation |
09/12/2010 | Announcement of the Amendments of the Articles of Association |
25/11/2010 | Announcement of the Completion of the Non-public Issuance of Overseas-listed Foreign Shares |
25/11/2010 | Announcement of Results of the Non-public Issuance of Shares and Changes in the Share Capital |
25/11/2010 | Report on the Non-public Issuance of Shares |
25/11/2010 | Announcement of the Signing of the Tripartite Regulatory Agreement in Relation to the Account for the Proceeds Raised |
19/11/2010 | Announcement of Aircraft Purchase |
02/11/2010 | Announcement of CSRC's Approval of Non-public Issuance of A Shares |
29/10/2010 | Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of 2010 |
29/10/2010 | 2010 Third Quarterly Report |
29/10/2010 | Announcement of Resolutions Adopted at the Board of Directors' Meeting |
29/10/2010 | Legal Opinions on the Second Extraordinary General Meeting of 2010 |
29/10/2010 | Announcement of Resolutions Adopted at the Supervisory Committee Meeting |
28/10/2010 | Announcement of CSRC's Approval of Non-public Issuance of H Shares |
20/10/2010 | Materials in Relation to the Second Extraordinary General Meeting of 2010 |
14/10/2010 | Announcement of Additional Resolutions Proposed for the Second Extraordinary General Meeting of 2010 |
14/10/2010 | H Shares' Circular |
12/10/2010 | Announcement of Approval of Non-public Issuance of A Shares by the Issuance Review Committee of the CSRC |
30/09/2010 | Announcement of Resolutions Adopted at the Board of Directors' Meeting |
11/09/2010 | Announcement of Aircraft Purchase |
11/09/2010 | Announcement of the Connected Transactions |
11/09/2010 | Announcement of Convening the Second Extraordinary General Meeting of 2010 |
01/09/2010 | Announcement of Aircraft Purchase |
26/08/2010 | 2010 Interim Report |
26/08/2010 | Abstract of the 2010 Interim Report |
26/08/2010 | Announcement of Resolutions Adopted at the Board of Directors' Meeting |
13/08/2010 | Announcement of the Board of Directors |
13/08/2010 | Announcement of China National Aviation Finance Co., Ltd.'s Maximum Daily Deposit Balance |
13/08/2010 | Risk Management Measures on the Connected Transactions with China National Aviation Finance Co., Ltd. |
31/07/2010 | Announcement of Aircraft Purchase |
23/07/2010 | Announcement of CNAHC's Application for the Extension of Time for the Submission of Materials in Relation to the Exemption of its Tender Offer Obligations |
3. The following UK regulatory announcements have been made via a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or from the Joint Company Secretary at the address listed below.
Date of publication | Announcement |
28/04/2011 | 1st Quarter Report 2011 |
20/04/2011 | Annual Report 2010 |
14/04/2011 | Notice of Board Meeting |
11/04/2011 | Notice of Attendance of AGM |
11/04/2011 | Notice of AGM |
11/04/2011 | AGM Circular |
11/04/2011 | Form of Proxy for AGM |
07/04/2011 | Closure of Register of Members and Information on Proposed Payment of Final Dividends |
30/03/2011 | 2010 Annual Results |
24/03/2011 | Board Meeting Resolutions |
16/03/2011 | Date of Board Meeting |
08/03/2011 | Purchase of Aircraft |
13/01/2011 | Positive Profit Warning |
21/12/2010 | Discloseable Transaction |
08/12/2010 | Amendments of Articles of Association |
06/12/2010 | Delay in Despatch of Circular |
03/12/2010 | Admission to Trading |
03/12/2010 | Admission to Official List |
24/11/2010 | Completion of A Share Subscription |
24/11/2010 | Completion of H Share Subscription |
22/11/2010 | Contract with Rolls-Royce Group plc |
18/11/2010 | Acquisition of Aircraft |
01/11/2010 | Formal Approval of Share Placement |
28/10/2010 | 3rd Quarter Report 2010 |
28/10/2010 | EGM Poll Results |
27/10/2010 | Approval of Share Placement |
15/10/2010 | Date of Board Meeting |
13/10/2010 | EGM Circular |
13/10/2010 | EGM Proxy |
13/10/2010 | Notice of EGM |
11/10/2010 | A Share Placement |
30/09/2010 | Proposed Appointment of Directors and Supervisors |
20/09/2010 | Delay in Despatch of Circular |
13/09/2010 | Revised Annual Caps for Continuing Connected Transactions |
13/09/2010 | Notice of EGM |
13/09/2010 | EGM Circular |
13/09/2010 | EGM Proxy |
13/09/2010 | EGM Attendance Reply Form |
13/09/2010 | Acquisition of Aircraft |
09/09/2010 | Interim Report 2010 |
31/08/2010 | Purchase of Aircraft |
26/08/2010 | Interim Results |
13/08/2010 | Date of Board Meeting |
12/08/2010 | Investor Profile |
30/07/2010 | Acquisition of Aircraft |
16/07/2010 | Annual Information Update |
4. The Company filed the following documents at Companies House on or around the dates indicated:
28/03/2011 | Form MG01 - Particulars of a Mortgage or Charge (Charge No: 40) |
11/03/2011 | Form MG01 - Particulars of a Mortgage or Charge (Charge No: 39) |
31/12/2010 | Form MG01 - Particulars of a Mortgage or Charge (Charge No: 38) |
18/11/2010 | Form MG01 - Particulars of a Mortgage or Charge (Charge No: 37) |
28/10/2010 | Form MG01 - Particulars of a Mortgage or Charge (Charge No: 36) |
04/08/2010 | Form MG01 - Particulars of a Mortgage or Charge (Charge No: 35) |
12/07/2010 | Form MG01 - Particulars of a Mortgage or Charge (Charge No: 34) |
Copies of documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff, CF14 3UZ.
Copies of all the above documents can be obtained from the Joint Company Secretary 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 the best of our knowledge, the information relating to the Company, as referred to above, is up to date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
Enquiries:
Mr. Huang Bin Joint Company Secretary 86 10 61461959
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