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  2. Share Prices
  3. Air China Share Price
  4. Air China Share Regulatory News
  5. Notice of EGM

Pin to quick picksAir China Regulatory News (AIRC)

Air China Information

Share Price Information for Air China (AIRC)

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Share Price: 38.06361
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 0.00
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Low: 0.00
Prev. Close: 43.44523
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Notice of EGM

22 Aug 2008 09:16

RNS Number : 8737B
Air China Ld
22 August 2008
 



AIR CHINA LIMITED

Notice of Extraordinary General Meeting

Please find the links to the Air China Ltd releases: 

Notice of Extraordinary General Meeting

 

http://www.rns-pdf.londonstockexchange.com/rns/8737B_-2008-8-22.pdf

Extraordinary General Meeting Notice of Attendance

http://www.rns-pdf.londonstockexchange.com/rns/8737B_1-2008-8-22.pdf

 

Form of Proxy for Extraordinary General Meeting

 

http://www.rns-pdf.londonstockexchange.com/rns/8737B_2-2008-8-22.pdf

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
20th Jun 20247:00 amRNSCirculars - [Major Transaction]
18th Jun 20247:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2024
31st May 20247:00 amRNSPOLL RESULTS OF 2023 ANNUAL GENERAL MEETING
17th May 20247:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2024
29th Apr 20247:00 amRNSMAJOR TRANSACTION PURCHASE OF DOMESTIC AIRCRAFT
29th Apr 20247:00 amRNSFIRST QUARTERLY REPORT OF 2024
26th Apr 20248:32 amRNSFORM OF PROXY FOR ANNUAL GENERAL MEETING
26th Apr 20248:25 amRNSNOTICE OF ANNUAL GENERAL MEETING
26th Apr 20248:03 amRNSCIRCULAR FOR 2023 ANNUAL GENERAL MEETING
26th Apr 20247:00 amRNSCorporate Social Responsibility (ESG) Report 2023
26th Apr 20247:00 amRNSANNUAL REPORT 2023
17th Apr 20247:50 amRNSNOTICE OF BOARD MEETING
16th Apr 20247:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2024
2nd Apr 20248:56 amRNS2023 ANNUAL RESULTS
2nd Apr 20248:21 amRNSCHANGE OF JOINT COMPANY SECRETARY
18th Mar 20247:00 amRNSANNOUNCEMENT ON FEBRUARY 2024 KEY OPERATING DATA
18th Mar 20247:00 amRNSNOTICE OF BOARD MEETING
20th Feb 20247:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2024
8th Feb 20247:00 amRNSConstitutional Documents
8th Feb 20247:00 amRNSAnnouncements and Notices-[Connected Transaction]
29th Jan 20247:00 amRNSAnnouncements and Notices - [Results of EGM/SGM]
29th Jan 20247:00 amRNSProfit Warning
16th Jan 20248:38 amRNSANNOUNCEMENT ON DECEMBER 2023 KEY OPERATING DATA
10th Jan 202412:05 pmRNSCirculars - [Other]
10th Jan 202411:45 amRNSCirculars - [Other]
10th Jan 202410:25 amRNSProxy Forms
10th Jan 20249:52 amRNSAnnouncements and Notices - [Notice of EGM/SGM]
10th Jan 20249:23 amRNSCirculars - [Connected Transaction]
28th Dec 20237:00 amRNSAnnouncements and Notices-[Connected Transaction]
18th Dec 20237:00 amRNSANNOUNCEMENT ON NOVEMBER 2023 KEY OPERATING DATA
16th Nov 20239:25 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2023
27th Oct 20237:00 amRNSThird Quarterly Report of 2023
27th Oct 20237:00 amRNSArticles of Association
27th Oct 20237:00 amRNSWorking Rules of the Nomination Committee
27th Oct 20237:00 amRNSWorking Rules of Remuneration Committee
27th Oct 20237:00 amRNSWorking Rules of Audit Committee
27th Oct 20237:00 amRNSList of Directors and Their Role and Function
27th Oct 20237:00 amRNSChange of Members of Board Committees
27th Oct 20237:00 amRNSPoll Results Announcement
18th Oct 20235:12 pmRNSANNOUNCEMENT ON SEPTEMBER 2023 KEY OPERATING DATA
16th Oct 20239:02 amRNSNOTICE OF BOARD MEETING
21st Sep 20237:52 amRNSNotification letter non-registered shareholders
21st Sep 20237:36 amRNSNotification letter for registered shareholders
21st Sep 20237:00 amRNSInterim Report 2023
18th Sep 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2023
11th Sep 20238:20 amRNSProposed Amendments to the Articles of Association
11th Sep 20238:15 amRNSNotification letter for registered shareholders
11th Sep 20238:08 amRNSNotification letter non-registered shareholders
11th Sep 20238:03 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
31st Aug 20234:58 pmRNSProposed Amendments to the Articles of Association
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