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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
 
 
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Date   Source Headline
17th Jul 20237:00 amRNSProfit Warning
16th Jun 20233:09 pmRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2023
30th May 20237:00 amRNSPOLL RESULTS OF 2022 ANNUAL GENERAL MEETING
16th May 20239:55 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2023
2nd May 202312:42 pmRNSNotification letter for registered shareholders
2nd May 202310:49 amRNSNotification letter non-registered shareholders
2nd May 202310:39 amRNSCONTINUING CONNECTED TRANSACTION
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27th Apr 20239:08 amRNSCONNECTED TRANSACTION: THE TRANSFER OF AIRCRAFT
27th Apr 20237:53 amRNSFIRST QUARTERLY REPORT OF 2023
25th Apr 20238:46 amRNSCorporate Social Responsibility Report 2022
25th Apr 20238:01 amRNSNotification letter non-registered shareholders
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25th Apr 20237:44 amRNSANNUAL REPORT 2022
24th Apr 202311:33 amRNSANNUAL REPORT 2021-Correction
14th Apr 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2023
14th Apr 20237:00 amRNSNOTICE OF BOARD MEETING
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31st Mar 20237:00 amRNSCONTINUING CONNECTED TRANSACTION
31st Mar 20237:00 amRNSCONNECTED TRANSACTION
31st Mar 20237:00 amRNSPOLL RESULT OF THE EXTRAORDINARY GENERAL MEETING
31st Mar 20237:00 amRNS2022 ANNUAL RESULTS
31st Mar 20237:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22nd Mar 20237:00 amRNSUPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION
16th Mar 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF FEBRUARY2023
16th Mar 20237:00 amRNSNOTICE OF BOARD MEETING
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14th Mar 20237:00 amRNSFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
14th Mar 20237:00 amRNSAPPOINTMENT OF PRESIDENT AND DIRECTOR
13th Mar 20237:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
13th Mar 20237:00 amRNSELECTION OF DIRECTOR AND SUPERVISORS
16th Feb 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2023
13th Feb 20237:00 amRNSPOLL RESULT OF THE EXTRAORDINARY GENERAL MEETING
31st Jan 20237:00 amRNSProfit Warning
18th Jan 20237:00 amRNSAMENDMENTS TO THE ARTICLES OF ASSOCIATION
18th Jan 20237:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
18th Jan 20237:00 amRNSARTICLES OF ASSOCIATION
18th Jan 20237:00 amRNSCOMPLETION OF NON-PUBLIC ISSUANCE OF A SHARES
16th Jan 20237:11 amRNSPROPOSED APPOINTMENT OF SUPERVISOR
16th Jan 20237:10 amRNSRETIREMENT OF SUPERVISOR
16th Jan 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF DECEMBER2022
3rd Jan 20237:00 amRNSDISCLOSEABLE TRANSACTION
19th Dec 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF NOVEMBER
9th Dec 20228:44 amRNSFORMAL APPROVAL ON NON-PUBLIC ISSUANCE OF A SHARES
16th Nov 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2022
11th Nov 20227:41 amRNSTHIRD QUARTERLY REPORT OF 2022
25th Oct 20228:53 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF SEPTEMBER
17th Oct 20227:00 amRNSNOTICE OF BOARD MEETING
17th Oct 20227:00 amRNSPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
28th Sep 20229:07 amRNSCONTINUING CONNECTED TRANSACTIONS

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