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Annual Information Update
Air China Limited South Terminal Capital International Airport Beijing Beijing, 100621, China
16 July 2010
AIR CHINA LIMITED
Annual Information Update for the twelve months up to and including
16 July 2010
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 during the twelve months ending 16 July 2010 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.hkex.com.hk.
|
Date of publication |
Announcement |
|
05/07/2010 |
Monthly Returns |
|
30/06/2010 |
Announcements and Notices - Results of AGM |
|
25/06/2010 |
Announcements and Notices - Discloseable Transaction |
|
14/06/2010 |
Circulars - Other |
|
14/06/2010 |
Circulars - Other |
|
11/06/2010 |
Announcements and Notices - Material Information after Issue of Circular / Notice of AGM |
|
11/06/2010 |
Proxy Forms |
|
11/06/2010 |
Circulars - Other |
|
11/06/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
11/06/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
09/06/2010 |
Announcements and Notices - Closure of Books or Change of Book Closure Period |
|
03/06/2010 |
Monthly Returns |
|
07/05/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
06/05/2010 |
Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities |
|
05/05/2010 |
Announcements and Notices - Price-Sensitive Information |
|
04/05/2010 |
Monthly Returns |
|
30/04/2010 |
Circulars - Other |
|
30/04/2010 |
Circulars - Other |
|
29/04/2010 |
Circulars - Other |
|
29/04/2010 |
Proxy Forms |
|
29/04/2010 |
Announcements and Notices - Notice of AGM / Closure of Books or Change of Book Closure Period |
|
29/04/2010 |
Financial Statements - Annual Report |
|
29/04/2010 |
Announcements and Notices - Results of EGM/SGM] |
|
23/04/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
23/04/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
23/04/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
23/04/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
23/04/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
23/04/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
23/04/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
22/04/2010 |
Announcements and Notices - Quarterly Results / Price-Sensitive Information / Overseas Regulatory Announcement |
|
22/04/2010 |
Announcements and Notices - Final Results |
|
08/04/2010 |
Circulars - Other |
|
07/04/2010 |
Announcements and Notices - Date of Board Meeting |
|
07/04/2010 |
Announcements and Notices - Notice of EGM/SGM |
|
07/04/2010 |
Proxy Forms |
|
07/04/2010 |
Circulars - Connected Transaction |
|
01/04/2010 |
Monthly Returns |
|
30/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
30/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
21/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
21/03/2010 |
Announcements and Notices - Discloseable Transaction |
|
18/03/2010 |
Announcements and Notices - Other |
|
18/03/2010 |
Circulars - Other |
|
18/03/2010 |
Circulars - Other |
|
17/03/2010 |
Announcements and Notices - Connected Transaction / Delay in Dispatch of Circular or other Document |
|
14/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
14/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
14/03/2010 |
Circulars - Other |
|
14/03/2010 |
Circulars - Other |
|
14/03/2010 |
Proxy Forms |
|
14/03/2010 |
Proxy Forms |
|
14/03/2010 |
Announcements and Notices - Notice of EGM/SGM |
|
14/03/2010 |
Announcements and Notices - Notice of EGM/SGM |
|
14/03/2010 |
Circulars - Connected Transaction / Issue of Shares |
|
12/03/2010 |
Announcements and Notices - Resumption] |
|
12/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
12/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
12/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
12/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
12/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
11/03/2010 |
Announcements and Notices - Connected Transaction / Resumption / Issue of Shares under a Specific Mandate / Price-Sensitive Information |
|
04/03/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
01/03/2010 |
Monthly Returns |
|
26/02/2010 |
Announcements and Notices - Suspension |
|
26/02/2010 |
Announcements and Notices - Suspension |
|
25/02/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
25/02/2010 |
Announcements and Notices - Overseas Regulatory Announcement |
|
25/02/2010 |
Announcements and Notices - Price-Sensitive Information |
|
25/02/2010 |
Announcements and Notices - Discloseable Transaction / Connected Transaction |
|
10/02/2010 |
Announcements and Notices - Discloseable Transaction |
|
01/02/2010 |
Monthly Returns |
|
19/01/2010 |
Announcements and Notices - Price-Sensitive Information / Overseas Regulatory Announcement / Profit Warning |
|
15/01/2010 |
Announcements and Notices - Overseas Regulatory Announcement / Price-Sensitive Information |
|
04/01/2010 |
Monthly Returns |
|
22/12/2009 |
Announcements and Notices - Results of EGM/SGM |
|
04/12/2009 |
Announcements and Notices - Connected Transaction |
|
03/12/2009 |
Monthly Returns |
|
27/11/2009 |
Announcements and Notices - Price-Sensitive Information |
|
05/11/2009 |
Announcements and Notices - Notice of EGM/SGM / Closure of Books or Change of Book Closure Period |
|
05/11/2009 |
Proxy Forms |
|
05/11/2009 |
Circulars - Other |
|
05/11/2009 |
Circulars - Continuing Connected Transaction / Other |
|
02/11/2009 |
Monthly Returns |
|
28/10/2009 |
Announcements and Notices - Overseas Regulatory Announcement |
|
28/10/2009 |
Announcements and Notices - Continuing Connected Transaction |
|
27/10/2009 |
Announcements and Notices - Quarterly Results / Price-Sensitive Information / Overseas Regulatory Announcement |
|
27/10/2009 |
Announcements and Notices - Overseas Regulatory Announcement |
|
27/10/2009 |
Announcements and Notices - Overseas Regulatory Announcement |
|
12/10/2009 |
Announcements and Notices - Date of Board Meeting |
|
08/10/2009 |
Monthly Returns |
|
08/09/2009 |
Financial Statements - Interim/Half-Year Report |
|
01/09/2009 |
Announcements and Notices - Overseas Regulatory Announcement |
|
01/09/2009 |
Monthly Returns |
|
25/08/2009 |
Announcements and Notices - Interim Results / Overseas Regulatory Announcement |
|
25/08/2009 |
Announcements and Notices - Overseas Regulatory Announcement |
|
24/08/2009 |
Announcements and Notices - Overseas Regulatory Announcement |
|
18/08/2009 |
Announcements and Notices - Change in Supervisors |
|
18/08/2009 |
Announcements and Notices - Resumption |
|
17/08/2009 |
Announcements and Notices - Discloseable Transaction / Price-Sensitive Information / Connected Transaction / Resumption |
|
17/08/2009 |
Announcements and Notices - Suspension |
|
17/08/2009 |
Announcements and Notices - Suspension |
|
12/08/2009 |
Announcements and Notices - Overseas Regulatory Announcement / Price-Sensitive Information |
|
06/08/2009 |
Announcements and Notices - Overseas Regulatory Announcement |
|
03/08/2009 |
Monthly Returns |
|
24/07/2009 |
Announcements and Notices - Date of Board Meeting |
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 |
|
01/07/2010 |
Announcement of Resolutions Adopted at the Annual General Meeting of 2009 |
|
01/07/2010 |
Legal Opinion on the Annual General Meeting of 2009 |
|
26/06/2010 |
Announcement of Purchase of Aircraft |
|
22/06/2010 |
Materials for the Annual General Meeting of 2009 |
|
12/06/2010 |
Announcement of Resolutions Adopted at the Board of Directors' Meeting |
|
12/06/2010 |
Announcement of Supplemental Proposals for the Annual General Meeting of 2009 |
|
10/06/2010 |
Announcement of Change of Date of the Annual General Meeting of 2009 |
|
08/05/2010 |
Supplemental Announcement of the Annual Report of 2009 |
|
08/05/2010 |
Annual Report of 2009 (amended) |
|
08/05/2010 |
Abstract of Annual Report of 2009 (amended) |
|
07/05/2010 |
Announcement of Resignation of Directors |
|
06/05/2010 |
Announcement of Impact of the Exemption of Business Tax on Air Traffic Revenue Generated From International and Regional Routes |
|
30/04/2010 |
Announcement of Resolutions Adopted at the First Extraordinary Shareholders' General Meeting of 2010 |
|
30/04/2010 |
Announcement of Resolutions Adopted at the First Domestic Shareholders' Class Meeting of 2010 |
|
30/04/2010 |
Announcement of Convening the Annual General Meeting of 2009 |
|
30/04/2010 |
Legal Opinion on the First Extraordinary Shareholders' General Meeting of 2010 and the First Domestic Shareholders' Class Meeting of 2010 |
|
30/04/2010 |
Overseas Regulatory Announcement |
|
23/04/2010 |
Annual Report of 2009 |
|
23/04/2010 |
Abstract of Annual Report of 2009 |
|
23/04/2010 |
The First Quarter Report |
|
23/04/2010 |
Special Explanation regarding Account Receivable from Controlling Shareholder and Connected Parties |
|
23/04/2010 |
Rules on Management of Outside Users of Information |
|
23/04/2010 |
Announcement of Resolutions Adopted at the Supervisory Meeting |
|
23/04/2010 |
Announcement of Resolutions Adopted at the Board of Directors' Meeting |
|
23/04/2010 |
Rules on Responsibilities for Material Mistakes of Disclosure of Annual Report |
|
21/04/2010 |
Materials for the First Extraordinary Shareholders' General Meeting of 2010 and the First Domestic Shareholders' Class Meeting of 2010 |
|
08/04/2010 |
Announcement of Supplemental Proposals for the First Extraordinary Shareholders' General Meeting of 2010 |
|
31/03/2010 |
Second Announcement of Convening the First Extraordinary Shareholders' General Meeting of 2010 |
|
31/03/2010 |
Second Announcement of Convening the First Domestic Shareholders' Class Meeting of 2010 |
|
22/03/2010 |
Announcement of Capital Injection to Shenzhen Airlines |
|
15/03/2010 |
Announcement of Convening the First Extraordinary Shareholders' General Meeting of 2010 |
|
15/03/2010 |
Announcement of Convening the First Domestic Shareholders' Class Meeting of 2010 |
|
15/03/2010 |
Overseas Regulatory Announcement |
|
12/03/2010 |
Announcement of Resolutions Adopted at the Board of Directors' Meeting |
|
12/03/2010 |
Announcement of Connected Transaction |
|
12/03/2010 |
Proposals of Non-public Issuance of New A Shares |
|
05/03/2010 |
Announcement of Progress of Major Issue |
|
26/02/2010 |
Announcement of Connected Transaction |
|
26/02/2010 |
Announcement of Suspension of Trading |
|
11/02/2010 |
Announcement of Purchase of Aircraft |
|
20/01/2010 |
Announcement of Positive Profit Alert for the 2009 Annual Results |
|
16/01/2010 |
Announcement of Obtaining Operational Budge of the State-owned Capital by China National Aviation Holding Company |
|
23/12/2009 |
Announcement of Resolutions Adopted at the First Extraordinary Shareholders' General Meeting of 2009 |
|
23/12/2009 |
Legal Opinion on the First Extraordinary Shareholders' General Meeting of 2009 |
|
16/12/2009 |
Articles of Association (amended in 2009) |
|
15/12/2009 |
Materials for the First Extraordinary Shareholders' General Meeting of 2009 |
|
05/12/2009 |
Overseas Regulatory Announcement |
|
28/11/2009 |
Announcement of Completion of Purchasing Shares of Cathay Pacific Airways Limited |
|
06/11/2009 |
Announcement of Convening the First Extraordinary Shareholders' General Meeting of 2009 |
|
28/10/2009 |
Third Quarter Report of 2009 |
|
28/10/2009 |
Announcement of Resolutions Adopted at the Board of Directors' Meeting |
|
28/10/2009 |
Announcement of Continuing Connected Transactions |
|
28/10/2009 |
Announcement of Providing Guarantee of Loans for Sichuan Snecma Aero-engine Maintenance Co. Ltd. |
|
02/09/2009 |
Announcement on Interest Payment for the 05 Air China Bonds |
|
26/08/2009 |
Abstract of Interim Report of 2009 |
|
26/08/2009 |
Interim Report of 2009 |
|
26/08/2009 |
Announcement of Resolutions Adopted at the Board of Directors' Meeting |
|
25/08/2009 |
Announcement of Online Investor Meeting regarding Interim Results |
|
19/08/2009 |
Announcement of Change of Supervisors |
|
18/08/2009 |
Announcement of Purchasing Shares of Cathay Pacific Airways Limited |
|
13/08/2009 |
Announcement in relation to the trading-restricted A Shares Held by China National Aviation Holding Company and China National Aviation Corporation (Group) Limited becoming tradable |
|
07/08/2009 |
Announcement of Strategic Cooperation Framework Agreement with Sinotrans Limited |
|
15/07/2009 |
Announcement of Expected Increase in Profit for 2009 Interim Results and Announcement in relation to Fuel Hedging Activities |
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 |
|
01/07/2010 |
Poll Results of 2009 AGM |
|
25/06/2010 |
Purchase Agreement |
|
11/06/2010 |
Supplemental Notice of 2009 AGM |
|
09/06/2010 |
AGM - Change of Date |
|
06/05/2010 |
Resignation of Director |
|
05/05/2010 |
Exemption of Business Tax on Air Traffic Revenue |
|
30/04/2010 |
Annual Report 2009 |
|
30/04/2010 |
Poll Results of EGM |
|
30/04/2010 |
Annual General Meeting Notice of Attendance |
|
30/04/2010 |
Annual General Meeting Form of Proxy and Notice of Attendance |
|
30/04/2010 |
Notice of Annual General Meeting |
|
23/04/2010 |
2009 Annual Results |
|
23/04/2010 |
1st Quarterly Report 2010 |
|
07/04/2010 |
Establishment of Joint Venture |
|
07/04/2010 |
Date of Board Meeting |
|
07/04/2010 |
Revised Proxy for EGM |
|
07/04/2010 |
Supplemental Notice of EGM |
|
22/03/2010 |
Capital Injection to Shenzhen Airlines |
|
18/03/2010 |
Election of Means of Receipt of Corporate Communication |
|
17/03/2010 |
Time Extension for Despatch of Circular |
|
15/03/2010 |
Issue of New Shares and Connected Transaction |
|
11/03/2010 |
Resumption of Trading |
|
04/03/2010 |
Temporary Suspension |
|
25/02/2010 |
Temporary Suspension |
|
25/02/2010 |
Re Joint Venture |
|
10/02/2010 |
Acquisition of Aircrafts |
|
19/01/2010 |
Positive Profit Alert for the 2009 Annual Results |
|
15/01/2010 |
Overseas Regulatory Announcement |
|
22/12/2009 |
EGM Poll Results |
|
04/12/2009 |
Capital Injection into Air Macau Company Ltd. |
|
27/11/2009 |
Statement re Completion of Air China Transaction |
|
05/11/2009 |
EGM Statement |
|
05/11/2009 |
Continuing Connected Transactions |
|
28/10/2009 |
Doc re Continuing Connection Transactions |
|
28/10/2009 |
3rd Quarter Results |
|
08/09/2009 |
Interim Report 2009 |
|
25/08/2009 |
Announcement of Interim Results |
|
18/08/2009 |
Statement re Change of Supervisor |
|
17/08/2009 |
Purchase of 12.5% Shareholding in Cathay Pacific |
|
12/08/2009 |
Statement re release of share lockup |
|
27/07/2009 |
Annual information update |
|
24/07/2009 |
Notice of a board meeting was published. |
4. The following further documents were filed with the Document Disclosure Team of the UK Listing Authority at:
The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS
|
Date |
Filing Type Description |
SEC Form Type |
|
08/07/2010 |
Information circular |
Annual General Meeting |
|
07/07/2010 |
Information circular |
Information Memorandum |
|
06/07/2010 |
Information circular |
Annual General Meeting |
|
03/07/2010 |
Information circular |
Annual General Meeting |
|
02/07/2010 |
Information circular |
Profit/Loss |
|
30/06/2010 |
Information circular |
Purchases |
|
30/06/2010 |
Annual Report for year end 31/12/2009 (held by the Ministry of Finance in Bangalore) |
|
|
29/06/2010 |
Information circular |
Capital Change/Notes |
|
24/06/2010 |
Information circular |
Capital Change/Notes |
|
20/06/2010 |
Information circular |
Information Memorandum |
|
16/06/2010 |
Information circular |
Amendments |
|
16/06/2010 |
Information circular |
Capital Change/Notes |
|
15/06/2010 |
Information circular |
Information Memorandum |
|
14/06/2010 |
Information circular |
Information Memorandum |
|
14/06/2010 |
Information circular |
Information Memorandum |
|
14/06/2010 |
Information circular |
Emergency General Meeting |
|
14/06/2010 |
Information circular |
Board Changes/Meetings |
|
09/06/2010 |
Information circular |
Capital Change/Notes |
|
04/06/2010 |
Information circular |
Information Memorandum |
|
03/06/2010 |
Information circular |
Emergency General Meeting |
|
03/06/2010 |
Information circular |
Information Memorandum |
|
02/06/2010 |
Information circular |
Emergency General Meeting |
|
02/06/2010 |
Information circular |
Emergency General Meeting |
|
02/06/2010 |
Information circular |
Board Changes/Meetings |
|
31/05/2010 |
Information circular |
Capital Change/Notes |
|
28/05/2010 |
Information circular |
Appointments/Resignations |
|
25/05/2010 |
Information circular |
Other Shareholding Announcements |
|
25/05/2010 |
Information circular |
Announcement for Changing of the Company's Supervisor |
|
10/05/2010 |
Annual Report |
ARS |
|
10/05/2010 |
Information circular |
Notice of Annual General Meeting |
|
07/05/2010 |
Information circular |
Earnings |
|
29/04/2010 |
Annual Report |
FullYear |
|
29/04/2010 |
Annual Report |
FullYear |
|
25/04/2010 |
Annual Report for year end 31/12/2008 (held by the Ministry of Finance in Bangalore) |
|
|
23/04/2010 |
Annual Report for year end 31/12/2007 (held by the Ministry of Finance in Bangalore) |
|
|
23/04/2010 |
Interim financial |
Interim Results |
|
15/04/2010 |
Information circular |
Emergency General Meeting |
|
08/04/2010 |
Information circular |
Information Memorandum |
|
07/04/2010 |
Information circular |
Announcement about Adding Motion for Stockholders General Meeting |
|
30/03/2010 |
Information circular |
Announcement/Message Board Resolution of Hold Temporarily/Extraordinary Stockholders General Meeting |
|
30/03/2010 |
Information circular |
Announcement/Message Board Resolution of Hold Temporarily/Extraordinary Stockholders General Meeting |
|
14/03/2010 |
Information circular |
Announcement/Message Board Resolution of Hold Temporarily/Extraordinary Stockholders General Meeting |
|
14/03/2010 |
Information circular |
Announcement/Message Board Resolution of Hold Temporarily/Extraordinary Stockholders General Meeting |
|
11/03/2010 |
Prospectus |
Issuance of the Initial Plan |
|
11/03/2010 |
Prospectus |
Issuance of the Initial Plan |
|
11/03/2010 |
Information circular |
Sustaining Trade with Affiliated Enterprise |
|
11/03/2010 |
Information circular |
Information Memorandum |
|
04/03/2010 |
Information circular |
Purchases |
|
04/03/2010 |
Prospectus |
Other Temporary Bulletin |
|
25/02/2010 |
Prospectus |
Other Temporary Bulletin |
|
25/02/2010 |
Information circular |
Sustaining Trade with Affiliated Enterprise |
|
18/02/2010 |
Information circular |
Information Memorandum |
|
18/02/2010 |
Information circular |
Emergency General Meeting |
|
11/02/2010 |
Information circular |
Information Memorandum |
|
10/02/2010 |
Information circular |
Announcement of Acquisition/Disposal Assets |
|
06/02/2010 |
Information circular |
Information Memorandum |
|
05/02/2010 |
Information circular |
Information Memorandum |
|
26/01/2010 |
Information circular |
Capital Change/Notes |
|
19/01/2010 |
Information circular |
LSE0002140 |
|
15/01/2010 |
Information circular |
LSE0002140 |
|
23/12/2009 |
Prospectus |
Other Board of Directors (the Resolution) Notice |
|
22/12/2009 |
Information circular |
LSE0002140 |
|
22/12/2009 |
Information circular |
LSE0002168 |
|
22/12/2009 |
Information circular |
Capital Change/Notes |
|
16/12/2009 |
Information circular |
Information Memorandum |
|
15/12/2009 |
Information circular |
LSE0002140 |
|
14/12/2009 |
Information circular |
Information for the General Meeting |
|
04/12/2009 |
Prospectus |
Other Temporary Bulletin |
|
27/11/2009 |
Information circular |
LSE0002140 |
|
05/11/2009 |
Information circular |
LSE0002140 |
|
03/11/2009 |
Information circular |
Capital Change/Notes |
|
27/10/2009 |
Interim financial |
Quarterly Results |
|
27/10/2009 |
Interim financial |
Quarterly Results |
|
27/10/2009 |
Interim financial |
3rd Quarter Full Report |
|
13/10/2009 |
Information circular |
Forecast |
|
07/10/2009 |
Information circular |
Capital Change/Notes |
|
29/09/2009 |
Interim financial |
Interim Results |
|
23/09/2009 |
Information circular |
Capital Change/Notes |
|
17/09/2009 |
Interim financial |
Interim Results |
|
08/09/2009 |
Interim financial |
Interim Results |
|
08/09/2009 |
Interim financial |
Interim Results |
|
08/09/2009 |
Interim financial |
Interim Results |
|
25/08/2009 |
Interim financial |
Interim Results |
|
25/08/2009 |
Interim financial |
Interim Results |
|
25/08/2009 |
Interim financial |
Interim Full Report |
|
25/08/2009 |
Information circular |
Purchases |
|
06/08/2009 |
Prospectus |
Other Temporary Bulletin |
|
16/07/2009 |
Information circular |
Information Memorandum |
5. The Company filed the following documents at Companies House on or around the dates indicated:
|
Date |
Document |
|
04/06/2010 |
Form MG01 - Particulars of a Mortgage or Charge (Charge No: 33) |
|
02/10/2009 |
Form MG01 - Particulars of a Mortgage or Charge (Charge No: 32) |
|
28/09/2009 |
Form MG01 - Particulars of a Mortgage or Charge (Charge No: 31) |
|
31/07/2009 |
Form 395 - Particulars of a Mortgage or Charge (Charge No: 29) |
|
31/07/2009 |
Form 395 - Particulars of a Mortgage or Charge (Charge No: 28) |
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 Board Air China Limited 30 Tianzhu Road Tianzhu Airport Economic Development Zone Beijing 101312 PRC
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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