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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
28th Apr 20177:00 amRNSANNOUNCEMENT PROPOSED CHANGE OF AUDITORS
25th Apr 20177:00 amRNS2016 AIR CHINA Annual Financial Report
24th Apr 20179:15 amRNSANNOUNCEMENT ON THE MIXED-OWNERSHIP REFORM
20th Apr 20177:00 amRNSANNOUNCEMENT ON THE ENTRY INTO EFFECT(AMENDMENT)
20th Apr 20177:00 amRNSARTICLES OF ASSOCIATION OF AIR CHINA LIMITED
18th Apr 20178:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2017
18th Apr 20178:00 amRNSDATE OF BOARD MEETING
7th Apr 20179:22 amRNS(I)GENERAL MANDATE TO ISSUE SHARES, (II) AND (III)
7th Apr 20179:01 amRNSNOTICE OF ANNUAL GENERAL MEETING
31st Mar 201710:53 amRNS2016 ANNUAL RESULTS
31st Mar 201710:36 amRNSPOLL RESULT OF EXTRAORDINARY GENERAL MEETING
31st Mar 201710:31 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
20th Mar 20177:00 amRNSDATE OF BOARD MEETING
15th Mar 20178:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF FEBRUARY2017
14th Mar 20177:00 amRNSCOMPLETION OF NON-PUBLIC A SHARE ISSUE
14th Mar 20177:00 amRNSAMENDMENTS TO THE ARTICLES OF ASSOCIATION
16th Feb 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2017
10th Feb 20177:00 amRNSNOTIFICATION LETTER TO H SHARES SHAREHOLDER
10th Feb 20177:00 amRNSPROPOSED AMENDMENT NOTICE OF EGM
10th Feb 20177:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
10th Feb 20177:00 amRNSNOTIFICATION LETTER TO INVESTOR
24th Jan 20177:00 amRNSPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
10th Jan 20177:00 amRNSAMENDMENT TO THE ARTICLES OF ASSOCIATION
6th Jan 20177:00 amRNSADJOURNMENT OF EXTRAORDINARY GENERAL MEETING
16th Dec 20168:00 amRNSPOLL RESULT OF EXTRAORDINARY GENERAL MEETING
14th Dec 20167:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA - NOVEMBER 2016
5th Dec 20167:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
5th Dec 20167:00 amRNSImportant Circular
5th Dec 20167:00 amRNSNOTICE OF H SHAREHOLDERS' CLASS MEETING
5th Dec 20167:00 amRNSEXTENSION OF THE VALIDITY PERIOD OF RESOLUTION
2nd Nov 20167:30 amRNSCSRC'S APPROVAL ON NON-PUBLIC ISSUE OF A SHARES
28th Oct 20167:39 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
28th Oct 20167:30 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
28th Oct 20167:30 amRNS3rd Quarter Results
14th Sep 20169:00 amRNSCONTINUING CONNECTED TRANSACTIONS
14th Sep 20169:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2016
31st Aug 20167:00 amRNSCONTINUING CONNECTED TRANSACTIONS
31st Aug 20167:00 amRNSINTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2016
31st Aug 20167:00 amRNSPOLL RESULT OF EXTRAORDINARY GENERAL MEETING
17th Aug 20167:00 amRNSDATE OF BOARD MEETING
17th Aug 20167:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2016
4th Aug 20167:00 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
3rd Aug 20168:00 amRNSINCREASE IN SHAREHOLDING OF THE COMPANY
25th Jul 20169:00 amRNSANNOUNCEMENT ON ADJUSTMENT TO ISSUE PRICE AND...
22nd Jul 20167:00 amRNSCSRC APPROVAL ON NON-PUBLIC ISSUE OF A SHARES
15th Jul 20168:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2016
15th Jul 20168:00 amRNSAPPOINTMENT OF SUPERVISOR AND NOTICE OF EGM
15th Jul 20168:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
12th Jul 20167:00 amRNSPROPOSED CHANGE OF SUPERVISOR
22nd Jun 20167:00 amRNSPAYMENT OF THE FINAL DIVIDENDS

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