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Pin to quick picksAir China Regulatory News (AIRC)

Share Price Information for Air China (AIRC)

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Notification letters

31 May 2022 07:00

RNS Number : 3193N
Air China Ld
31 May 2022
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

中國國際航空股份有限公司

AIR CHINA LIMITED

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

(Stock Code: 00753)

 

 

 

 

NOTIFICATION LETTER 

 

27 May 2022

Dear shareholder,

 

Air China Limited (the "Company")

- Notice of Publication of Corporate Social Responsibility Report 2021 ("Current CSR report")

 

The English and Chinese versions of the Company's Current CSR report 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 CSR report by clicking "Investor Relations" on the home page of our website, then selecting "Corporate Social Responsibility Report 2021" under "CSR" and viewing them using Adobe® Reader; or browsing through the HKEXnews website.

 

If you wish to receive the printed version of the Current CSR Report, you may send your request in writing to the Company c/o the Company's share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

 

 

Yours faithfully,

For and on behalf of

Air China Limited

Huang Bin Huen Ho Yin

Joint Company Secretaries

 

 

 

 

 

各位股東

 

中國國際航空股份有限公司(「本公司」)

- 2021年社會責任報告(「本次社會責任報告」)之發佈通知

 

 

本公司的本次社會責任報告中、英文版本已上載於本公司網www.airchina.com.cn及香港交易所披露易網站www.hkexnews.hk,歡迎瀏覽。閣下可於本公司網站主頁按「投資者關係」一項,再在「企業社會責任報告」項下選擇「2021 年社會責任報告」並使用Adobe® Reader開啟或在香港交易所披露易網站瀏覽有關文件。

 

閣下希望收取本次社會責任報告的印刷本, 閣下可將申請以書面方式通知本公司證券登記處香港中央證券登記有限公司以轉交本公司,地址為香港灣仔皇后大道東183號合和中心17M樓。

 

代表

中國國際航空股份有限公司

黃斌 禤浩賢

聯席公司秘書

 謹啟

2022527

 

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STRBKDBBDBKKOPN
Date   Source Headline
29th Apr 20247:00 amRNSFIRST QUARTERLY REPORT OF 2024
29th Apr 20247:00 amRNSMAJOR TRANSACTION PURCHASE OF DOMESTIC AIRCRAFT
26th Apr 20248:32 amRNSFORM OF PROXY FOR ANNUAL GENERAL MEETING
26th Apr 20248:25 amRNSNOTICE OF ANNUAL GENERAL MEETING
26th Apr 20248:03 amRNSCIRCULAR FOR 2023 ANNUAL GENERAL MEETING
26th Apr 20247:00 amRNSCorporate Social Responsibility (ESG) Report 2023
26th Apr 20247:00 amRNSANNUAL REPORT 2023
17th Apr 20247:50 amRNSNOTICE OF BOARD MEETING
16th Apr 20247:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2024
2nd Apr 20248:56 amRNS2023 ANNUAL RESULTS
2nd Apr 20248:21 amRNSCHANGE OF JOINT COMPANY SECRETARY
18th Mar 20247:00 amRNSANNOUNCEMENT ON FEBRUARY 2024 KEY OPERATING DATA
18th Mar 20247:00 amRNSNOTICE OF BOARD MEETING
20th Feb 20247:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2024
8th Feb 20247:00 amRNSConstitutional Documents
8th Feb 20247:00 amRNSAnnouncements and Notices-[Connected Transaction]
29th Jan 20247:00 amRNSProfit Warning
29th Jan 20247:00 amRNSAnnouncements and Notices - [Results of EGM/SGM]
16th Jan 20248:38 amRNSANNOUNCEMENT ON DECEMBER 2023 KEY OPERATING DATA
10th Jan 202412:05 pmRNSCirculars - [Other]
10th Jan 202411:45 amRNSCirculars - [Other]
10th Jan 202410:25 amRNSProxy Forms
10th Jan 20249:52 amRNSAnnouncements and Notices - [Notice of EGM/SGM]
10th Jan 20249:23 amRNSCirculars - [Connected Transaction]
28th Dec 20237:00 amRNSAnnouncements and Notices-[Connected Transaction]
18th Dec 20237:00 amRNSANNOUNCEMENT ON NOVEMBER 2023 KEY OPERATING DATA
16th Nov 20239:25 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2023
27th Oct 20237:00 amRNSThird Quarterly Report of 2023
27th Oct 20237:00 amRNSArticles of Association
27th Oct 20237:00 amRNSWorking Rules of the Nomination Committee
27th Oct 20237:00 amRNSWorking Rules of Remuneration Committee
27th Oct 20237:00 amRNSWorking Rules of Audit Committee
27th Oct 20237:00 amRNSChange of Members of Board Committees
27th Oct 20237:00 amRNSList of Directors and Their Role and Function
27th Oct 20237:00 amRNSPoll Results Announcement
18th Oct 20235:12 pmRNSANNOUNCEMENT ON SEPTEMBER 2023 KEY OPERATING DATA
16th Oct 20239:02 amRNSNOTICE OF BOARD MEETING
21st Sep 20237:52 amRNSNotification letter non-registered shareholders
21st Sep 20237:36 amRNSNotification letter for registered shareholders
21st Sep 20237:00 amRNSInterim Report 2023
18th Sep 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2023
11th Sep 20238:20 amRNSProposed Amendments to the Articles of Association
11th Sep 20238:15 amRNSNotification letter for registered shareholders
11th Sep 20238:08 amRNSNotification letter non-registered shareholders
11th Sep 20238:03 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
31st Aug 20234:58 pmRNSProposed Amendments to the Articles of Association
31st Aug 20239:40 amRNSINTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE
16th Aug 20237:48 amRNSNOTICE OF BOARD MEETING
16th Aug 20237:44 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2023
17th Jul 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2023

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