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Last checked at 
16 Oct 2015 07:00
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HongΒ KongΒ ExchangesΒ andΒ ClearingΒ LimitedΒ andΒ TheΒ StockΒ ExchangeΒ ofΒ HongΒ KongΒ LimitedΒ takeΒ no responsibilityΒ forΒ theΒ contentsΒ ofΒ thisΒ announcement,Β makeΒ noΒ representationΒ asΒ toΒ itsΒ accuracyΒ or completenessΒ andΒ expresslyΒ disclaimΒ anyΒ liabilityΒ whatsoeverΒ forΒ anyΒ lossΒ howsoeverΒ arisingΒ fromΒ or inΒ relianceΒ uponΒ theΒ wholeΒ orΒ anyΒ partΒ ofΒ theΒ contentsΒ ofΒ thisΒ announcement.
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Β AIR CHINA LIMITED
(aΒ jointΒ stockΒ limitedΒ companyΒ incorporatedΒ inΒ theΒ People'sΒ RepublicΒ ofΒ ChinaΒ withΒ limitedΒ liability)
(StockΒ Code:Β 00753)
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DELAYΒ INΒ DESPATCHΒ OFΒ CIRCULARΒ INΒ RELATIONΒ TO THEΒ NON-PUBLICΒ AΒ SHAREΒ ISSUE
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ReferencesΒ areΒ madeΒ toΒ theΒ announcementsΒ ofΒ AirΒ ChinaΒ LimitedΒ (theΒ "Company")Β datedΒ 28Β July 2015,Β 17Β AugustΒ 2015Β andΒ 31Β AugustΒ 2015Β inΒ relationΒ to,Β amongΒ otherΒ things,Β theΒ proposedΒ non- publicΒ issueΒ ofΒ newΒ AΒ sharesΒ ofΒ theΒ CompanyΒ (theΒ "Transaction")Β andΒ delayΒ inΒ dispatchΒ ofΒ circularΒ in relationΒ toΒ theΒ Transaction.
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TheΒ CompanyΒ scheduledΒ toΒ despatchΒ aΒ circularΒ containing,Β amongΒ otherΒ things,Β detailsΒ ofΒ the TransactionΒ (theΒ "Circular")Β onΒ orΒ beforeΒ 16Β OctoberΒ 2015.Β However,Β asΒ additionalΒ timeΒ isΒ required forΒ preparingΒ certainΒ informationΒ toΒ beΒ containedΒ inΒ theΒ CircularΒ andΒ concerningΒ theΒ considerable changesΒ inΒ theΒ currentΒ marketΒ environment,Β additionalΒ timeΒ isΒ alsoΒ neededΒ forΒ finalisingΒ theΒ specific workΒ arrangementsΒ ofΒ theΒ Transaction,Β theΒ despatchΒ dateΒ ofΒ theΒ CircularΒ isΒ expectedΒ toΒ beΒ delayedΒ toΒ a dateΒ fallingΒ onΒ orΒ beforeΒ 16Β NovemberΒ 2015.
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ByΒ orderΒ ofΒ theΒ Board
AirΒ ChinaΒ Limited RaoΒ Xinyu TamΒ ShuitΒ Mui
JointΒ CompanyΒ Secretaries
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Beijing,Β theΒ PRC,Β 15Β OctoberΒ 2015
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AsΒ atΒ theΒ dateΒ ofΒ thisΒ announcement,Β theΒ directorsΒ ofΒ theΒ CompanyΒ areΒ Mr.Β CaiΒ Jianjiang,Β Ms.Β Wang Yinxiang,Β Mr.Β CaoΒ Jianxiong,Β Mr.Β FengΒ Gang,Β Mr.Β JohnΒ RobertΒ Slosar,Β Mr.Β IanΒ SaiΒ CheungΒ Shiu,Β Mr. SongΒ Zhiyong,Β Mr.Β FanΒ Cheng,Β Mr.Β FuΒ Yang*,Β Mr.Β PanΒ Xiaojiang*,Β Mr.Β SimonΒ ToΒ ChiΒ Keung*Β and Mr.Β StanleyΒ HuiΒ Hon-chung*.
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* Β IndependentΒ non-executiveΒ directorΒ ofΒ theΒ Company
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