The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksAir China Regulatory News (AIRC)

Share Price Information for Air China (AIRC)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 40.19883
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 40.19883
AIRC Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
18th Apr 20187:12 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2018
17th Apr 20187:00 amRNSNOTICE OF BOARD MEETING
17th Apr 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2018
4th Apr 20187:00 amRNSNotice of AGM
4th Apr 20187:00 amRNSELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR
4th Apr 20187:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
4th Apr 20187:00 amRNSGENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENT
28th Mar 20187:00 amRNSDISCLOSEABLE TRANSACTION
28th Mar 20187:00 amRNS2017 ANNUAL RESULTS
14th Mar 20187:13 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF FEBRUARY2018
14th Mar 20187:00 amRNSTrading Statement
8th Mar 20187:00 amRNSNOTICE OF BOARD MEETING
14th Feb 20187:30 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2018
16th Jan 20187:00 amRNSKEY OPERATING DATA OF DECEMBER 2017
18th Dec 20177:00 amRNSKEY OPERATING DATA OF NOVEMBER 2017
16th Nov 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2017
30th Oct 20177:00 amRNSARTICLES OF ASSOCIATION OF AIR CHINA LIMITED
30th Oct 20177:00 amRNSPOLL RESULTS OF EXTRAORDINARY GENERAL MEETING
30th Oct 20177:00 amRNSTHIRD QUARTERLY REPORT 2017
30th Oct 20177:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16th Oct 20178:39 amRNSNOTICE OF BOARD MEETING
16th Oct 20178:38 amRNSKEY OPERATING DATA OF SEPTEMBER 2017
12th Oct 20177:05 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
29th Sep 20179:25 amRNSPROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
15th Sep 20177:00 amRNSAIR CHINA 2017 INTERIM REPORT
15th Sep 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2017
7th Sep 20178:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
7th Sep 20178:00 amRNS(1) PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS
7th Sep 20178:00 amRNSNOTIFICATION LETTER
7th Sep 20178:00 amRNSNOTIFICATION LETTER
31st Aug 20177:00 amRNSPROPOSED ELECTION OF DIRECTORS AND SUPERVISORS
31st Aug 20177:00 amRNSINTERIM RESULTS FOR THE SIX MONTHS OF 2017
31st Aug 20177:00 amRNSFINANCIAL SERVICES AGREEMENTS
31st Aug 20177:00 amRNSPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
25th Aug 20177:00 amRNSCONNECTED TRANSACTIONS ACQUISITION OF PROPERTIES
16th Aug 20177:52 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2017
11th Aug 20177:00 amRNSDATE OF BOARD MEETING
10th Aug 20177:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10th Aug 20177:00 amRNSCHANGE OF BOARD COMMITTEE MEMBERS
3rd Aug 20177:00 amRNSRESIGNATION OF SUPERVISOR
14th Jul 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2017
3rd Jul 20177:00 amRNSCSR REPORT
30th Jun 20177:00 amRNSPAYMENT OF THE FINAL DIVIDENDS
15th Jun 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2017
26th May 20177:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26th May 20177:00 amRNSPOLL RESULTS OF 2016 ANNUAL GENERAL MEETING
16th May 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2017
10th May 20177:00 amRNSSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
9th May 20177:00 amRNSRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
28th Apr 20177:00 amRNSAIR CHINA FIRST QUARTERLY REPORT 2017

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.