Last checked at 3 Aug 2015 07:00
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in reliance upon the whole or any part of the contents of this announcement.
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code:00753)
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is published pursuant to Rule 13.10B of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited.
The attachment to this announcement is the following announcement of
Air China Limited published on the Shanghai Stock Exchange:
Announcement on Unusual Movement of Tradings in Shares
By order of the board
Air China Limited
Rao Xinyu Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 31 July 2015
As at the date of this announcement, the directors of the Company are Mr. Cai Jianjiang, Ms. Wang Yinxiang, Mr. Cao Jianxiong, Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr. Song Zhiyong, Mr. Fan Cheng, Mr. Fu Yang*, Mr. Pan Xiaojiang*, Mr. Simon To Chi Keung* and Mr. Stanley Hui Hon-chung*.
* Independent non-executive Director of the Company
Stock Code：601111 Stock Short Name: Air China No.: Lin 2015-034
AIR CHINA LIMITED
ANNOUNCEMENT ON UNUSUAL MOVEMENT OF
TRADINGS IN SHARES
The Company and all members of the board of directors warrant the truthfulness, accuracy and completeness of the announcement, and assume joint and several liability for any false records, misleading statements or major omissions. |
Important Information:
l The closing price deviation of decrease in the price of A shares of Air China Limited (the "Company") accumulated for the three consecutive trading days is over 20%. According to the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, it constituted an unusual movement of tradings in shares.
l According to the internal inspection by the Company and the confirmation from its controlling shareholder, as at the date of this announcement, the Company and its controlling shareholder did not have material information which should be disclosed but had not been disclosed.
A. Information of the unusual movement of tradings in shares
The closing price deviation of decrease in the price of A shares of the Company accumulated for the three consecutive trading days of 29 July, 30 July and 31 July 2015 is over 20%. According to the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, it constituted an unusual movement of tradings in shares.
B. Information noted and verified by the Company
a. According to its internal inspection, the current operating activities of the Company are normal and there are no significant changes in the internal and external operation environment. The Company did not have any material information that should be disclosed but had not been disclosed.
b. The Company has obtained confirmation from China National Aviation Holding Company, the controlling shareholder of the Company, that the matters in progress regarding the non-public offering of A shares of the Company have complied with the disclosure requirements of regulatory stipulations of the places where the shares of the Company are listed, and there is no material information in relation to the Company that should be disclosed but had not been disclosed, including but not limited to any major asset restructuring, acquisitions by the Company, debt restructuring, business restructuring, assets stripping and assets injection.
C. Statement on whether there is material information that should be disclosed but had not been disclosed
The board of directors of the Company confirms that the matters in progress regarding the non-public offering of A shares of the Company have complied with the disclosure requirements of regulatory stipulations of the places where the shares of the Company are listed, and the Company does not have any matter that should be disclosed pursuant to the Rules Governing the Listing of Stocks on Shanghai Stock Exchange but has not been disclosed. The board of directors of the Company is not aware of any information that would have a material impact on the price of the shares or derivatives of the Company and should be disclosed according to the Rules Governing the Listing of Stocks on Shanghai Stock Exchange but has not been disclosed.
D. Reminder from the Company to the investors
The designated media for disclosure of information of the Company are China Securities Journal ( 《中國證券報》), Shanghai Securities News ( 《上海證券報》), Securities Daily ( 《證券日報》), the website of the Shanghai Stock Exchange (http://www.sse.com.cn), the website of The Stock Exchange of Hong Kong Limited (http://www.hkex.com.hk) and the website of the Company (http://www.airchina.com.cn). Investors should refer to the above for all information about the Company. Investors are advised to exercise caution in dealing in the securities of the Company.
By order of the board
Rao Xinyu
Board Secretary
Beijing, the PRC, 31 July 2015