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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
28th Apr 20177:00 amRNSANNOUNCEMENT PROPOSED CHANGE OF AUDITORS
25th Apr 20177:00 amRNS2016 AIR CHINA Annual Financial Report
24th Apr 20179:15 amRNSANNOUNCEMENT ON THE MIXED-OWNERSHIP REFORM
20th Apr 20177:00 amRNSANNOUNCEMENT ON THE ENTRY INTO EFFECT(AMENDMENT)
20th Apr 20177:00 amRNSARTICLES OF ASSOCIATION OF AIR CHINA LIMITED
18th Apr 20178:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2017
18th Apr 20178:00 amRNSDATE OF BOARD MEETING
7th Apr 20179:22 amRNS(I)GENERAL MANDATE TO ISSUE SHARES, (II) AND (III)
7th Apr 20179:01 amRNSNOTICE OF ANNUAL GENERAL MEETING
31st Mar 201710:53 amRNS2016 ANNUAL RESULTS
31st Mar 201710:36 amRNSPOLL RESULT OF EXTRAORDINARY GENERAL MEETING
31st Mar 201710:31 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
20th Mar 20177:00 amRNSDATE OF BOARD MEETING
15th Mar 20178:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF FEBRUARY2017
14th Mar 20177:00 amRNSCOMPLETION OF NON-PUBLIC A SHARE ISSUE
14th Mar 20177:00 amRNSAMENDMENTS TO THE ARTICLES OF ASSOCIATION
16th Feb 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2017
10th Feb 20177:00 amRNSNOTIFICATION LETTER TO H SHARES SHAREHOLDER
10th Feb 20177:00 amRNSNOTIFICATION LETTER TO INVESTOR
10th Feb 20177:00 amRNSPROPOSED AMENDMENT NOTICE OF EGM
10th Feb 20177:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
24th Jan 20177:00 amRNSPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
10th Jan 20177:00 amRNSAMENDMENT TO THE ARTICLES OF ASSOCIATION
6th Jan 20177:00 amRNSADJOURNMENT OF EXTRAORDINARY GENERAL MEETING
16th Dec 20168:00 amRNSPOLL RESULT OF EXTRAORDINARY GENERAL MEETING
14th Dec 20167:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA - NOVEMBER 2016
5th Dec 20167:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
5th Dec 20167:00 amRNSImportant Circular
5th Dec 20167:00 amRNSNOTICE OF H SHAREHOLDERS' CLASS MEETING
5th Dec 20167:00 amRNSEXTENSION OF THE VALIDITY PERIOD OF RESOLUTION
2nd Nov 20167:30 amRNSCSRC'S APPROVAL ON NON-PUBLIC ISSUE OF A SHARES
28th Oct 20167:39 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
28th Oct 20167:30 amRNS3rd Quarter Results
28th Oct 20167:30 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
14th Sep 20169:00 amRNSCONTINUING CONNECTED TRANSACTIONS
14th Sep 20169:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2016
31st Aug 20167:00 amRNSINTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2016
31st Aug 20167:00 amRNSCONTINUING CONNECTED TRANSACTIONS
31st Aug 20167:00 amRNSPOLL RESULT OF EXTRAORDINARY GENERAL MEETING
17th Aug 20167:00 amRNSDATE OF BOARD MEETING
17th Aug 20167:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2016
4th Aug 20167:00 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
3rd Aug 20168:00 amRNSINCREASE IN SHAREHOLDING OF THE COMPANY
25th Jul 20169:00 amRNSANNOUNCEMENT ON ADJUSTMENT TO ISSUE PRICE AND...
22nd Jul 20167:00 amRNSCSRC APPROVAL ON NON-PUBLIC ISSUE OF A SHARES
15th Jul 20168:00 amRNSAPPOINTMENT OF SUPERVISOR AND NOTICE OF EGM
15th Jul 20168:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
15th Jul 20168:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2016
12th Jul 20167:00 amRNSPROPOSED CHANGE OF SUPERVISOR
22nd Jun 20167:00 amRNSPAYMENT OF THE FINAL DIVIDENDS

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