The latest Investing Matters Podcast episode featuring Jeremy Skillington, CEO of Poolbeg Pharma has just been released. Listen 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

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 Jul 20237:00 amRNSProfit Warning
16th Jun 20233:09 pmRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2023
30th May 20237:00 amRNSPOLL RESULTS OF 2022 ANNUAL GENERAL MEETING
16th May 20239:55 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2023
2nd May 202312:42 pmRNSNotification letter for registered shareholders
2nd May 202310:49 amRNSNotification letter non-registered shareholders
2nd May 202310:39 amRNSCONTINUING CONNECTED TRANSACTION
2nd May 20238:00 amRNSNOTICE OF ANNUAL GENERAL MEETING
27th Apr 20239:08 amRNSCONNECTED TRANSACTION: THE TRANSFER OF AIRCRAFT
27th Apr 20237:53 amRNSFIRST QUARTERLY REPORT OF 2023
25th Apr 20238:46 amRNSCorporate Social Responsibility Report 2022
25th Apr 20238:01 amRNSNotification letter non-registered shareholders
25th Apr 20237:56 amRNSNotification letter for registered shareholders
25th Apr 20237:44 amRNSANNUAL REPORT 2022
24th Apr 202311:33 amRNSANNUAL REPORT 2021-Correction
14th Apr 20237:00 amRNSNOTICE OF BOARD MEETING
14th Apr 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2023
11th Apr 20237:00 amRNSCOMPLETION OF DISCLOSEABLE TRANSACTION
31st Mar 20237:00 amRNSCONTINUING CONNECTED TRANSACTION
31st Mar 20237:00 amRNSCONNECTED TRANSACTION
31st Mar 20237:00 amRNSPOLL RESULT OF THE EXTRAORDINARY GENERAL MEETING
31st Mar 20237:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31st Mar 20237:00 amRNS2022 ANNUAL RESULTS
22nd Mar 20237:00 amRNSUPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION
16th Mar 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF FEBRUARY2023
16th Mar 20237:00 amRNSNOTICE OF BOARD MEETING
14th Mar 20237:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
14th Mar 20237:00 amRNSAPPOINTMENT OF PRESIDENT AND DIRECTOR
14th Mar 20237:00 amRNSFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
13th Mar 20237:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
13th Mar 20237:00 amRNSELECTION OF DIRECTOR AND SUPERVISORS
16th Feb 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2023
13th Feb 20237:00 amRNSPOLL RESULT OF THE EXTRAORDINARY GENERAL MEETING
31st Jan 20237:00 amRNSProfit Warning
18th Jan 20237:00 amRNSARTICLES OF ASSOCIATION
18th Jan 20237:00 amRNSCOMPLETION OF NON-PUBLIC ISSUANCE OF A SHARES
18th Jan 20237:00 amRNSAMENDMENTS TO THE ARTICLES OF ASSOCIATION
18th Jan 20237:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
16th Jan 20237:11 amRNSPROPOSED APPOINTMENT OF SUPERVISOR
16th Jan 20237:10 amRNSRETIREMENT OF SUPERVISOR
16th Jan 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF DECEMBER2022
3rd Jan 20237:00 amRNSDISCLOSEABLE TRANSACTION
19th Dec 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF NOVEMBER
9th Dec 20228:44 amRNSFORMAL APPROVAL ON NON-PUBLIC ISSUANCE OF A SHARES
16th Nov 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2022
11th Nov 20227:41 amRNSTHIRD QUARTERLY REPORT OF 2022
25th Oct 20228:53 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF SEPTEMBER
17th Oct 20227:00 amRNSNOTICE OF BOARD MEETING
17th Oct 20227:00 amRNSPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
28th Sep 20229:07 amRNSCONTINUING CONNECTED TRANSACTIONS

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.