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Pin to quick picksAir China Regulatory News (AIRC)

Share Price Information for Air China (AIRC)

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Notification letter for registered shareholders

21 Sep 2023 07:36

RNS Number : 1958N
Air China Ld
21 September 2023
 

AIR CHINA LIMITED

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

(Stock Code: 00753)

 

 

 

NOTIFICATION LETTER 

21 September 2023

Dear H shares shareholder (Note 1),

 

Air China Limited (the "Company")

- Notification of Publication of Interim Report 2023 ("Current Corporate Communication")

 

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.airchina.com.cn and the HKEXnews' website at www.hkexnews.hk. If you have chosen to receive the Corporate Communication in printed form(s), the arranged printed form(s) of the Current Corporate Communication is enclosed.

 

Registered H shares shareholders may at any time choose to receive free of charge the Corporate Communication (Note 2) either in printed form, or read the Website Version, notwithstanding any wishes to the contrary they have previously conveyed to the Company. If you want to receive a printed version of the Current Corporate Communication, please complete, sign and return the Request Form overleaf (which may also be downloaded from the websites mentioned above) to the Company c/o Computershare Hong Kong Investor Services Limited (the "Hong Kong Share Registrar") by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. You may also send a scanned copy of the Request Form by email to airchina.ecom@computershare.com.hk.

 

If you would like to change your means of receipt of the Company's Corporate Communication in the future, please notify the Company through the Hong Kong Share Registrar in writing or by sending an email to airchina.ecom@computershare.com.hk. Even if you have chosen (or are deemed to have consented) to receive the Website Version of all future Corporate Communication but for any reason you have difficulty in receiving or gaining access to the Corporate Communication, the Company will promptly upon your request send the Corporate Communication to you in printed form free of charge.

 

Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar enquiry hotline at (852) 2862 8688 during business hours (9:00 am to 6:00 pm, Monday to Friday, excluding Hong Kong public holidays).

 

Yours faithfully,

For and on behalf of

Air China Limited

Huang Bin Huen Ho Yin

Joint Company Secretaries

 

 

Note 1: This letter is being sent to the registered shareholders of the H shares of the Company, whose names appear on the H shares register of members of the Company. If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form overleaf.

 

Note 2: Corporate Communication includes but is not limited to (a) directors' report, annual accounts together with a copy of the auditors' report and, where applicable, summary financial report; (b) interim report and, where applicable, summary interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form.

 

 

H (1)

 

- 2023

 

www.airchina.com.cn www.hkexnews.hk

 

(2) ()18317Mairchina.ecom@computershare.com.hk

 

airchina.ecom@computershare.com.hk

 

(96,)(852) 2862 8688

 

 

2023921

 

1HHH

2(a)(b)(c)(d)(e)(f)

 

 

 

 

 

 

CCS5710  ACHH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Request Form

 

To:

Air China Limited (the "Company")

(Stock Code: 00753)

c/o Computershare Hong Kong Investor Services Limited

(the "Hong Kong Share Registrar")

17M Floor

Hopewell Centre, 183 Queen's Road East

Wanchai, Hong Kong

 

00753

()

183

17M

 

 

 

 

 

 

I/We have chosen (or are deemed to have consented) to read the Current Corporate Communication posted on the websites, and I/we would like to receive a printed version of the Current Corporate Communication of the Company now. Please send the same to the address provided as follows:

 

 

 

 

 

 

 

 

 

Name(s) of Registered

H Shares Shareholder(s)#

H#

 

 

Signature

(Please use ENGLISH BLOCK LETTERS )

Address#

#

 

 

 

Contact telephone number

 

(Please use ENGLISH BLOCK LETTERS )

Date

# You are required to fill in the details if this request form is downloaded from the Company's or HKExnews' websites.

 

 

Notes

1.

Please complete this form clearly.

2.

If your H shares are held under joint names, the registered H shares shareholder whose name appears first on the H shares register of members of the Company in respect of the joint holding should sign this Request Form in order for it to be valid.

HHH

3.

For the avoidance of doubt, we do not accept any special instructions written on this Request Form.

*

The Current Corporate Communication of the Company refers to Annual Report.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/1958N_1-2023-9-21.pdf

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
STREAKNFADLDEEA
Date   Source Headline
17th Jun 20167:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2016
18th May 20167:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2016
11th May 20167:00 amRNSARTICLES OF ASSOCIATION OF AIR CHINA LIMITED
29th Apr 20167:00 amRNSFIRST QUARTERLY REPORT 2016
21st Apr 201610:36 amRNS2015 Annual Report
21st Apr 20169:08 amRNSDATE OF BOARD MEETING
19th Apr 20167:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2016
15th Apr 20167:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15th Apr 20167:00 amRNSRESIGNATION OF EXECUTIVE DIRECTOR
8th Apr 20167:00 amRNSGENERAL MANDATE TO ISSUE SHARES & OTHER CIRCULARS
8th Apr 20167:00 amRNSNOTICE OF ANNUAL GENERAL MEETING
31st Mar 20169:00 amRNS2015 ANNUAL RESULTS & ISSUANCE OF CORPORATE BONDS
21st Mar 20167:00 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
16th Mar 20167:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA - FEBRUARY 2016
14th Mar 201610:20 amRNSDATE OF BOARD MEETING
1st Mar 20167:00 amRNSDISCLOSEABLE TRANSACTION: PURCHASE OF AIRCRAFT
19th Feb 20167:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2016
8th Feb 20167:00 amRNSUNITED STATES CARGO ANTITRUST LITIGATION
28th Jan 20167:00 amRNSPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
26th Jan 20167:00 amRNSPOSITIVE PROFIT ALERT FOR THE 2015 ANNUAL RESULTS
22nd Jan 20167:00 amRNSCHANGE OF BOARD COMMITTEE MEMBERS
22nd Jan 20167:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
8th Jan 20167:00 amRNSPURCHASE OF AIRCRAFT
5th Jan 20167:00 amRNSPROPOSED NON-PUBLIC ISSUE & SUBSCRIPTION A SHARES
23rd Dec 20157:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23rd Dec 20157:00 amRNSPOLL RESULTS OF EXTRAORDINARY GENERAL MEETING
14th Dec 20157:26 amRNSPROPOSED NON-PUBLIC ISSUE OF A SHARES (REVISED)
14th Dec 20157:00 amRNSNOTICE OF H SHAREHOLDERS' CLASS MEETING
14th Dec 20157:00 amRNSFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
14th Dec 20157:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
14th Dec 20157:00 amRNSEXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE
14th Dec 20157:00 amRNSFORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING
14th Dec 20157:00 amRNSH SHAREHOLDERS CLASS MEETING NOTICE OF ATTENDANCE
8th Dec 20157:00 amRNSNotice of EGM
8th Dec 20157:00 amRNSPROPOSED APPOINTMENT
8th Dec 20157:00 amRNSREVISED FORM OF PROXY FOR EGM
16th Nov 20157:00 amRNSDELAY IN DESPATCH OF CIRCULAR
9th Nov 20157:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
9th Nov 20157:00 amRNSCirculars
30th Oct 20157:00 amRNSTHIRD QUARTERLY REPORT 2015
30th Oct 20157:00 amRNSCONTINUING CONNECTED TRANSACTIONS
23rd Oct 20157:00 amRNSCLARIFICATION ANNOUNCEMENT
19th Oct 20157:00 amRNSDATE OF BOARD MEETING
16th Oct 20157:00 amRNSPOSITIVE PROFIT ALERT
16th Oct 20157:00 amRNSDELAY IN CIRC. IN REL. TO NON-PUBLIC A SHARE ISSUE
18th Sep 20157:00 amRNSHalf Yearly Report
1st Sep 20157:04 amRNSDELAY IN DESPATCH OF THE NON-PUBLIC A SHARE ISSUE
28th Aug 20157:00 amRNSINTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUN 15
18th Aug 20159:00 amRNSDELAY IN CIRC. IN REL. TO NON-PUBLIC A SHARE ISSUE
18th Aug 20159:00 amRNSDATE OF BOARD MEETING

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