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Pin to quick picksAir China Regulatory News (AIRC)

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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
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
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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 amRNS2018 ANNUAL RESULTS
1st Apr 20197:00 amRNSPROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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 amRNSCONTINUING CONNECTED TRANSACTION AND NOTICE OF EGM
5th Nov 20187:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
5th Nov 20187:00 amRNSRegistered Shareholders-Notification Letter
31st Oct 20187:00 amRNS3rd Quarter Results
31st Oct 20187:00 amRNSCONTINUING CONNECTED TRANSACTIONS
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 amRNSAIR CHINA_NOTICE OF BOARD MEETING
15th Oct 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF SEP 2018
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 amRNSDISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION
3rd Sep 20187:00 amRNSINTERIM RESULTS FOR THE 6 MONTHS ENDED 30 JUN 2018
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
9th May 20187:00 amRNSCONNECTED TRANSACTION AIRCRAFT FINANCE LEASE
27th Apr 20187:12 amRNSAIR CHINA_FIRST QUARTERLY REPORT 2018

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