focusIR May 2024 Investor Webinar: Blue Whale, Kavango, Taseko Mines & CQS Natural Resources. Catch up with the webinar 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: 40.78986
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: 40.78986
AIRC Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

3 Sep 2018 07:00

RNS Number : 4857Z
Air China Ld
31 August 2018
 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

 

 

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)

 

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

 

Air China Limited (the "Company") announces that, according to the requirements of regulatory authorities and the operational needs of the Company, the board of directors of the Company has resolved on 30 August 2018 to propose to amend the Company's scope of business and the articles of association of the Company (the "Articles of Association").

 

The following corresponding amendments are proposed to be made to Article 13 of the Articles of Association:

 

 

Existing article

Amended article

(Proposed amendments being underlined)

Article 13 The Company's scope of business

Article 13 The Company's scope of business

shall be consistent with and subject to the scope

shall be consistent with and subject to the scope

of business approved by the authority

of business approved by the authority

responsible for the registration of the Company.

responsible for the registration of the Company.

 

 

Existing article

Amended article

(Proposed amendments being underlined)

The Company's scope of business includes:

The Company's scope of business includes:

International and domestic scheduled and

International and domestic scheduled and

unscheduled air passenger, air cargo, mail and

unscheduled air passenger, air cargo, mail and

Luggage transportation; domestic and

luggage transportation;domestic and

International business aviation services;

international business aviation services;

management and administration of aircraft,

management and administration of aircraft,

aircraft maintenance, repair and overhaul

aircraft maintenance, repair and overhaul

services, business agency among airlines

services, business agency among airlines

companies; and ground services, air express

companies; and ground services, air express

service (other than mails and objects of the

service (other than mails and objects of the

same nature as mails) related to the main

same nature as mails) related to the main

business; onboard duty free items, retail of

business; onboard duty free items, retail of

goods onboard and underwriting the aviation

goods onboard and underwriting the aviation

accident insurance; hotel, catering services and

accident insurance; hotel, catering services;

hotel management; undertaking exhibitions;

import  and export businesses; and hotel

conference services; business services; property

management;undertaking exhibitions;

management; design, production, agency and

conference services; business services; property

publish of advertisement; technology training;

management; design, production, agency and

lease of self-owned property; lease of aircraft,

publish of advertisement; technology training;

engines and aged mechanical parts; sale of

lease of self-owned property; lease of aircraft,

consumer products, handicrafts, souvenirs;

engines and aged mechanical parts; sale of

import and export businesses. (The projects,

consumer products, handicrafts, souvenirs;

which are subject to approval in accordance

import and export businesses. (The projects,

with the laws, shall be operated only after

which are subject to approval in accordance

receiving approval from relevant administrative

with the laws, shall be operated only after

authorities.)

receiving approval from relevant administrative authorities.) rental of machinery and equipment;

 

accommodation; catering services; sales of

 

Handicrafts and souvenirs; wholesale of

 

agriculture, forestry, animal husbandry and

 

fishery products, wholesale of food, beverages

 

and tobacco products, wholesale of textiles,

 

clothing and household goods, wholesale of

 

culture, sporting goods and equipment,

 

Wholesale of mineral products, building

 

materials and chemical products, wholesale of

 

Machinery and equipment, hardware and

 

electronic products, general retail, special retail

 

of food, beverage and tobacco products, special

 

retail of textiles, clothing and daily necessities,

 

special retail of cultural and sporting goods and

 

equipment, sales of automobiles, motorcycles,

 

spare parts and fuels and other types of energy

 

resources, special retail of household appliances

 

and electronics, special retail of hardware,

 

furniture and interior decoration materials, and

 

Internet retailing.(Catering services,

 

accommodation and other projects subject to

 

approval in accordance with the law shall be

 

operated with the approval of relevant

 

authorities to the extent authorized by the

 

approval.)

 

The proposed amendments to the Articles of Association are prepared in the Chinese language and the English version is therefore a translation only. In the event of any discrepancy between the English translation and the Chinese version of the Articles of Association, the Chinese version shall prevail.

 

The above proposed amendments to the Articles of Association are subject to shareholders' approval at the general meeting of the Company by way of a special resolution. A circular containing, among others, details of the proposed amendments to the Articles of Association will be despatched to the shareholders of the Company in due course.

 

By Order of the Board

Air China Limited Zhou Feng Tam Shuit Mui

Joint Company Secretaries

 

Beijing, the PRC, 30 August 2018

 

As at the date of this announcement, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Xue Yasong, Mr. John Robert Slosar, Mr. Wang Xiaokang*, Mr. Liu Deheng*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.

 

* Independent non-executive director of the Company

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.
 
END
 
 
MSCFKDDNOBKDQFN
Date   Source Headline
17th Apr 20128:00 amRNSFurther Information on final dividends
17th Apr 20128:00 amRNSDate of Board Meeting
10th Apr 20128:50 amRNSNotice of AGM
10th Apr 20128:50 amRNSNotice of AGM
10th Apr 20128:50 amRNSAGM NOTICE OF ATTENDANCE
10th Apr 20128:50 amRNSFORM OF PROXY FOR AGM
2nd Apr 20127:00 amRNSRules of the nomination and remuneration Committee
2nd Apr 20127:00 amRNSRules of Audit and risk management Commitee
2nd Apr 20127:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2nd Apr 20127:00 amRNSArticles of Association
28th Mar 20128:50 amRNSAnnual Financial Report
16th Mar 20128:50 amRNSDATE OF BOARD MEETING
13th Mar 20128:00 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
23rd Jan 20128:00 amRNSPoll Results of First EGM of 2012
23rd Jan 20128:00 amRNSAPPOINTMENT OF CHAIRMAN OF THE BOARD
6th Jan 20128:50 amRNSSupplemental EGM Notice
6th Jan 20128:50 amRNSRevised Proxy Form of EGM
6th Jan 20128:50 amRNSEGM circular
29th Dec 20118:50 amRNSRESIGNATION OF CHAIRMAN
23rd Dec 20118:50 amRNSChange of shareholding
21st Dec 20118:50 amRNSJoint Company Secretary Change
7th Dec 20118:50 amRNSNotice of EGM
7th Dec 20118:50 amRNSForm of Proxy for EGM
28th Nov 20118:50 amRNSPoll Results of the Extraordinary General Meeting
10th Nov 20118:50 amRNSProxy Form of EGM
10th Nov 20118:50 amRNSNotice of EGM
10th Nov 20118:50 amRNSContinuing Connected Transactions & EGM Notice
28th Oct 20118:50 amRNSContinuing Connected Transactions
28th Oct 20118:50 amRNS3rd Quarter Results
18th Oct 20118:50 amRNSDate of Board Meeting
13th Oct 20119:00 amRNSConnected Transactions Provision of Entrusted Loan
11th Oct 20118:50 amRNSEGM Notice of Attendance
11th Oct 20118:50 amRNSEGM Circular
11th Oct 20118:50 amRNSProxy Form of EGM
11th Oct 20118:50 amRNSNotice of EGM
15th Sep 20118:18 amRNS2011 Interim Results
1st Sep 20118:50 amRNSOverseas Regulatory Announcement
26th Aug 20117:00 amRNSANNOUNCEMENT OF INTERIM RESULTS 2011
15th Aug 20118:00 amRNSDate of Board Meeting
2nd Aug 20118:00 amRNSFurther Information on Payment of Final Dividends
18th Jul 20117:00 amRNSChange of Supervisors
17th Jun 20118:00 amRNSChange of Supervisors
10th Jun 20118:50 amRNSInformation on the Payment of Final Dividends
1st Jun 20118:50 amRNSClarification Announcement
27th May 20118:50 amRNSPolll Results of 2010 AGM
13th May 20115:00 pmRNSAnnual Information Update
28th Apr 20115:00 pmRNS1st Quarter Results
20th Apr 20119:41 amRNSAnnual Financial Report
14th Apr 20118:50 amRNSNotice of Board Meeting
7th Apr 20112:54 pmRNSClosure of Register of Members

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.