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Clarification Announcement

5 Mar 2009 12:49

RNS Number : 3851O
Air China Ld
05 March 2009
 



Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 753)

Clarification Announcement

(Overseas Regulatory Announcement)

There has been recent media reports to the effect that Air China Limited (the "Company") has requested a capital injection from the PRC government and that the Company hopes to receive a capital injection of not less than RMB3,000 million. Having made enquiries with China National Aviation Holding Company ("CNAHC"), which is the controlling shareholder of the Company, the Company would like to make the following clarifications:

CNAHC has previously expressed to the relevant PRC governmental authorities that CNAHC hopes to receive a capital injection. However, the Company has not made and will not make any application to the relevant PRC governmental authorities for a capital injection.

At present, the operations of the Company are normal and there is no other material information which is required to be disclosed pursuant to applicable rules and regulations which has not been disclosed.

Investors are advised to exercise caution in dealing in shares of the Company.

This announcement is issued by the Company pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

By order of the Board

Air China Limited

Huang Bin Tam Shuit Mui

Joint Company Secretaries

Beijing, the PRC, 5 March 2009

As at the date of this announcement, the Directors of the Company are Mr. Kong Dong, Ms. Wang Yinxiang, Mr. Wang Shixiang, Mr. Christopher Dale Pratt, Mr. Chen Nan Lok, Philip, Mr. Cai Jianjiang, Mr. Fan Cheng, Mr. Hu Hung Lick, Henry*, Mr. Wu Zhipan*, Mr. Zhang Ke* and Mr. Jia Kang*.

*Independent non-executive Directors of the Company

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
21st Jul 20157:54 amRNSOverseas Regulatory Announcement
14th Jul 20157:00 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
30th Jun 20157:00 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
30th Jun 20157:00 amRNSSUSPENSION OF TRADING
26th Jun 20157:44 amRNSMAJOR TRANSACTION PURCHASE OF AIRCRAFT
24th Jun 20157:00 amRNSPAYMENT OF THE FINAL DIVIDENDS
17th Jun 20157:00 amRNSRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
4th Jun 20157:00 amRNSMAJOR TRANSACTION - PURCHASE OF AIRCRAFT
26th May 20157:01 amRNSRESULTS OF THE AGM
26th May 20157:01 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
8th May 20158:00 amRNSREVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
8th May 20158:00 amRNSSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
8th May 20158:00 amRNSSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
30th Apr 20158:00 amRNS1st Quarter Results
30th Apr 20158:00 amRNSDISCLOSEABLE TRANSACTION
23rd Apr 20159:25 amRNSAnnual Report
20th Apr 20158:00 amRNSDATE OF BOARD MEETING
17th Apr 20158:00 amRNSPOSITIVE PROFIT ALERT
2nd Apr 20158:08 amRNSNOTICE OF ANNUAL GENERAL MEETING
2nd Apr 20158:00 amRNSCirculars - Letter from the Board
27th Mar 20158:30 amRNSFormal Notice - 2014 Annual Results
17th Mar 20157:00 amRNSFormal Notice - Date of Board Meeting
27th Feb 20157:00 amRNSCirculars-MAJOR TRANSACTION - PURCHASE OF AIRCRAFT
12th Jan 20157:00 amRNSFormal Notice - Delay in Dispatch of Circular
29th Dec 20147:00 amRNSFormal Notice-Connected Transaction
23rd Dec 20147:00 amRNSFormal Notice-Major Transaction
23rd Dec 20147:00 amRNSFormal Notice- Increase in Shareholding
19th Dec 20147:00 amRNSFormal Notice - Poll Results of EGM
2nd Dec 20147:00 amRNSNotice of EGM-Further Notice of EGM
2nd Dec 20147:00 amRNSFormal Notice - Overseas Regulatory Announcement
25th Nov 20147:00 amRNSFormal Notice - Change in Directors
31st Oct 20147:00 amRNSNotice of EGM
31st Oct 20147:00 amRNSFormal Notice-EGM Notice Of Attendance
31st Oct 20147:00 amRNSFormal Notice-Continuing Connected Transaction
31st Oct 20147:00 amRNSFormal Notice-Form Of Proxy For EGM
29th Oct 20147:00 amRNS3rd Quarter Results-Third Quarterly Report 2014
29th Oct 20147:00 amRNSFormal Notice-Continuing Connected Transaction
23rd Oct 20147:00 amRNSFormal Notice-Date of Board Meeting
19th Sep 20147:00 amRNSFormal Notice-Interim Report 2014
27th Aug 20147:00 amRNSFormal Notice-List of Directors
27th Aug 20147:00 amRNSResult of EGM-Poll Results & Appointment
27th Aug 20147:00 amRNSFormal Notice-Interim Results
15th Aug 20147:00 amRNSFormal Notice-Date of Board Meeting
15th Jul 20147:00 amRNSFormal Notice-Profit Warning
11th Jul 20147:00 amRNSFormal Notice-Notice of EGM
11th Jul 20147:00 amRNSFormal Notice-Change in Directors
11th Jul 20147:00 amRNSFormal Notice-List of Directors
8th Jul 20147:00 amRNSFormal Notice - Dividend or Distribution
27th Jun 20147:00 amRNSFormal Notice - Capital Injection
23rd May 20147:00 amRNSList of Directors and their Role

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