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Pin to quick picksAir China Regulatory News (AIRC)

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Notification letter non-registered shareholders

2 May 2023 10:49

RNS Number : 1182Y
Air China Ld
02 May 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 

 

3 May 2023

Dear Investor(Note 1),

 

Air China Limited (the "Company")

- Circular and Notice of Annual General Meeting (the "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. You may access the Current Corporate Communication by clicking "Investor Relations" on the home page of our website and select "Announcements" or by browsing the HKEXnews's website.

 

If you would like to receive a printed version of the Corporate Communication (Note 2) (including current and all future 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.

 

Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar's 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 non-registered shareholders of the H shares of the Company, whose H shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communication. If you have sold or transferred your H shares in the Company, please disregard this letter and the Request Form enclosed.

 

Note 2: Corporate Communication includes but 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.

 

 

 

 

(1)

 

-

 

(www.airchina.com.cn)(www.hkexnews.hk)

 

(2) ()()18317M()airchina.ecom@computershare.com.hk

 

(96)(852) 2862 8688

 

 

202353

 

1HH()H

 

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

 

 

 

 

 

CCS4989 ACHH_NRH

 

 

 

 

 

 

 

 

 

 

 

 

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 would like to receive the CURRENT & ALL FUTURE Corporate Communication of the Company as indicated below:

(Please mark ONLY ONEXof the following boxes)

(X)

to receive a printed notification letter informing me/us that the Corporate Communication has been published on the Company's website (www.airchina.com.cn) and the HKEXnews' website (www.hkexnews.hk) and read the Corporate Communication published on the Company's and the HKEXnews' websites (the "Website Version") instead of receiving printed copies; OR

(www.airchina.com.cn)(www.hkexnews.hk) ()

 

I/We would like to receive both the printed English and Chinese copies now.

 

Name(s)#

#

 

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 the HKEXnews' websites.

 

 

Notes:

1.

Please complete this form clearly.

2.

This Request Form is to be completed by the non-registered shareholders of the H shares of the Company, whose H shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communication.

HH()

3.

Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

4.

The above instruction will apply to the CURRENT & ALL FUTURE Corporate Communication to be sent to you until you notify the Company c/o Computershare Hong Kong Investor Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.

5.

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 Notice of Annual General Meeting.

 

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
 
 
STREANSAELPDEEA
Date   Source Headline
14th Jun 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2019
31st May 20199:44 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31st May 20199:21 amRNSPOLL RESULTS OF 2018 ANNUAL GENERAL MEETING
16th May 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2019
15th May 201910:51 amRNSSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
15th May 20198:27 amRNSAnnouncements and Notices
26th Apr 20197:00 amRNS2018 ANNUAL REPORT
26th Apr 20197:00 amRNSFIRST QUARTERLY REPORT 2019
16th Apr 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2019
12th Apr 20197:00 amRNSNOTICE OF BOARD MEETING
3rd Apr 20191:07 pmRNSNOTICE OF ANNUAL GENERAL MEETING
1st Apr 20197:00 amRNSPROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
1st Apr 20197:00 amRNS2018 ANNUAL RESULTS
15th Mar 20197:17 amRNSNOTICE OF BOARD MEETING
15th Mar 20197:16 amRNSANNOUNCEMENT ON KEY OPERATING DATA
18th Feb 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2019
16th Jan 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA
31st Dec 20187:00 amRNSTHE COMPLETION OF SALE OF 51% EQUITY INTEREST
19th Dec 20187:00 amRNSPOLL RESULTS OF EXTRAORDINARY GENERAL MEETING
17th Dec 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF NOV 2018
19th Nov 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2018
5th Nov 20187:00 amRNSNon Reg-Notification Letter with Request Form
5th Nov 20187:00 amRNSRegistered Shareholders-Notification Letter
5th Nov 20187:00 amRNSCONTINUING CONNECTED TRANSACTION AND NOTICE OF EGM
5th Nov 20187:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
31st Oct 20187:00 amRNSCONTINUING CONNECTED TRANSACTIONS
31st Oct 20187:00 amRNS3rd Quarter Results
22nd Oct 20187:00 amRNSARTICLES OF ASSOCIATION OF AIR CHINA LIMITED
22nd Oct 20187:00 amRNSPOLL RESULTS OF EXTRAORDINARY GENERAL MEETING
15th Oct 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF SEP 2018
15th Oct 20187:00 amRNSAIR CHINA_NOTICE OF BOARD MEETING
17th Sep 201812:31 pmRNSFurther Re: Half Year Report
17th Sep 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2018
14th Sep 20187:00 amRNSHalf-year Report 2018
5th Sep 20187:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
5th Sep 20187:00 amRNSDISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION
3rd Sep 20187:00 amRNSINTERIM RESULTS FOR THE 6 MONTHS ENDED 30 JUN 2018
3rd Sep 20187:00 amRNSDISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION
3rd Sep 20187:00 amRNSPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
16th Aug 201810:08 amRNSNOTICE OF BOARD MEETING
15th Aug 201810:04 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2018
16th Jul 20189:56 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2018
3rd Jul 20188:07 amRNSCorporate Social Responsibility Report 2017
27th Jun 20187:42 amRNSDividend Declaration
15th Jun 20189:13 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2018
31st May 20182:38 pmRNS2017 Annual Report
29th May 20187:00 amRNSPOLL RESULTS OF 2017 ANNUAL GENERAL MEETING
15th May 20187:01 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2018
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27th Apr 20187:12 amRNSAIR CHINA_FIRST QUARTERLY REPORT 2018

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