Annual Information Update

RNS Number : 3577W

Air China Ld

27 July 2009

 

Annual Information Update

Air China Limited
South Terminal 
Capital International Airport Beijing
Beijing, 
100621, 
China

27 July 2009

AIR CHINA LIMITED

Annual Information Update for the twelve months up to and including

27 July 2009

In accordance with rule 5.2 of the Prospectus Rules, set out below is a summary of the information published or made available to the public by Air China Limited during the twelve months ending 27 July 2009 in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

• The following announcements/documents were filed with The Stock Exchange of Hong Kong Limited and can be obtained from its website, www.hkex.com.hk.

  Date of publication	Announcement
  14/07/2009	(Headline Revised) Announcements and Notices - Price-Sensitive Information / Overseas Regulatory Announcement / Profit Warning
  06/07/2009	Monthly Returns
  10/06/2009	Announcements and Notices - Results of AGM
  05/06/2009	Monthly Returns
  01/06/2009	Announcements and Notices - Price-Sensitive Information
  13/05/2009	Announcements and Notices - Overseas Regulatory Announcement / Price-Sensitive Information
  05/05/2009	Monthly Returns
  23/04/2009	Circulars - Other
  23/04/2009	Circulars - General Mandate / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other
  23/04/2009	Proxy Forms
  23/04/2009	Announcements and Notices - Notice of AGM / Closure of Books or Change of Book Closure Period
  23/04/2009	Financial Statements - Annual Report
  16/04/2009	Announcements and Notices - Quarterly Results / Price-Sensitive Information / Overseas Regulatory Announcement
  16/04/2009	Announcements and Notices - Final Results / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents
  16/04/2009	Announcements and Notices - Overseas Regulatory Announcement
  16/04/2009	Announcements and Notices - Overseas Regulatory Announcement
  14/04/2009	Circulars - Connected Transaction
  02/04/2009	Announcements and Notices - Connected Transaction
  01/04/2009	Monthly Returns
  30/03/2009	Announcements and Notices - Date of Board Meeting
  23/03/2009	Announcements and Notices - Overseas Regulatory Announcement
  05/03/2009	Announcements and Notices - Overseas Regulatory Announcement
  02/03/2009	Announcements and Notices - Overseas Regulatory Announcement
  02/03/2009	Monthly Returns
  27/02/2009	Announcements and Notices - Price-Sensitive Information / Overseas Regulatory Announcement
  05/02/2009	Monthly Returns
  16/01/2009	Announcements and Notices - Profit Warning / Price-Sensitive Information
  15/01/2009	Announcements and Notices - Overseas Regulatory Announcement
  15/01/2009	Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities
  12/01/2009	Announcements and Notices - Overseas Regulatory Announcement / Price-Sensitive Information
  22/12/2008	Announcements and Notices - Overseas Regulatory Announcement
  22/12/2008	Announcements and Notices - Overseas Regulatory Announcement
  22/12/2008	Announcements and Notices - Results of EGM/SGM / Results of Voting by Poll / Change in Directors or of Important Executive Functions or Responsibilities
  22/12/2008	Announcements and Notices - Overseas Regulatory Announcement / Price-Sensitive Information
  19/12/2008	Announcements and Notices - Overseas Regulatory Announcement
  04/12/2008	Announcements and Notices - Overseas Regulatory Announcement
  04/12/2008	Proxy Forms
  04/12/2008	Circulars - Other
  04/12/2008	Announcements and Notices - Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
  24/11/2008	Announcements and Notices - Unusual Price/Turnover Movements - Standard or Super
  21/11/2008	Announcements and Notices - Overseas Regulatory Announcement
  21/11/2008	Announcements and Notices - Price-Sensitive Information
  05/11/2008	Proxy Forms
  05/11/2008	Announcements and Notices - Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
  05/11/2008	Circulars - Other
  04/11/2008	Announcements and Notices - Overseas Regulatory Announcement
  04/11/2008	Announcements and Notices - Overseas Regulatory Announcement
  28/10/2008	Announcements and Notices - Overseas Regulatory Announcement
  28/10/2008	Announcements and Notices - Quarterly Results / Price-Sensitive Information / Overseas Regulatory Announcement / Change in Supervisors
  15/10/2008	Announcements and Notices - Price-Sensitive Information / Profit Warning
  13/10/2008	Announcements and Notices - Date of Board Meeting
  09/10/2008	Announcements and Notices - Overseas Regulatory Announcement
  09/10/2008	Announcements and Notices - Results of EGM/SGM / Results of Voting by Poll / Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary
  11/09/2008	Announcements and Notices - Overseas Regulatory Announcement / Price-Sensitive Information
  05/09/2008	Financial Statements - Interim/Half-Year Report
  01/09/2008	Announcements and Notices - Overseas Regulatory Announcement
  27/08/2008	Announcements and Notices - Interim Results
  26/08/2008	Announcements and Notices - Continuing Connected Transaction
  21/08/2008	Proxy Forms
  21/08/2008	Proxy Forms
  21/08/2008	Circulars - Other
  21/08/2008	Announcements and Notices - Notice of EGM/SGM
  13/08/2008	Announcements and Notices - Overseas Regulatory Announcement
  13/08/2008	Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities
  05/08/2008	Announcements and Notices - Date of Board Meeting
  30/07/2008	Announcements and Notices - Overseas Regulatory Announcement
  28/07/2008	Circulars - Major Transaction / Very Substantial Acquisition

2.   The following announcements/documents were filed with the Shanghai Stock Exchange and can be
       obtained from its website, www.sse.com.cn.

Date of publication	Announcement
15/07/2009	Announcement of Expected Increase in Profit for 2009 Interim Results and Announcement in relation to Fuel Hedging Activities
11/06/2009	(1)     Announcement of Resolutions Adopted at the Annual Shareholders' General Meeting  (2)     Announcement of Resolutions Adopted at the Board of Directors' Meeting
02/06/2009	Announcement in relation to the Proposed Capital Injection into Air Macau Company Limited
14/05/2009	Announcement relating to the reply to the comments of the Shanghai Stock Exchange on the 2008 Annual Report (A shares) of Air China Limited (Overseas Regulatory Announcement)
24/04/2009	Announcement of Convening the 2008 Annual Shareholders' General Meeting
17/04/2009	(1)     Announcement Concerning Resolutions Adopted at the Board of Directors Meeting and the Supervisory Committee Meeting (2)    Announcement of the 2008 Annual Report (3)    Announcement of the 2009 First Quarterly Report
03/04/2009	Announcement on Connected Transaction
24/03/2009	Announcement of the Results of the Second Tranche of the Medium-Term Note Offering for 2009
06/03/2009	Clarification Announcement
03/03/2009	Announcement of the Results of the First Tranche of Medium-Term Note Offering for 2009
02/03/2009	Announcement in relation to Fuel Hedging Activities
19/01/2009	Announcement in relation to Fuel Hedging Activities and Profit Warning for 2008 Results
16/01/2009	Announcement of Resolutions Adopted at the Board of Directors' Meeting
13/01/2009	Clarification Announcement
23/12/2008	(1)    Announcement of Resolutions Adopted at the Extraordinary Shareholders' General Meeting (2)     Announcement of Resignation of Director
22/12/2008	Announcement in relation to Fuel Hedging Activities
05/12/2008	Announcement on Additional Proposal to be Approved by the Shareholders at the Second Extraordinary General Meeting of 2008
24/11/2008	Announcement in relation to Fuel Hedging Activities
06/11/2008	Announcement of Convening the Second Extraordinary Shareholders' General Meeting of 2008
05/11/2008	Announcement of Resolutions Adopted at the Board of Directors' Meeting
29/10/2008	(1)     Announcement of Resolutions Adopted at the Board of Directors' Meeting (2)     Announcement of the 2008 Third Quarterly Report
16/10/2008	Announcement on Profit Warning for the Third Quarter Results of 2008
10/10/2008	(1)     Announcement of Resolutions Adopted at the Extraordinary Shareholders' General Meeting  (2)     Announcement of Resolutions Adopted at the Board of Directors' Meeting
12/09/2008	Announcement on the Approval Reply Concerning the Waiver of Group Company to Make a Offer for All the Shares of the Company
02/09/2008	Announcement on Interest Payment for the 05 Air China Bonds
27/08/2008	(1)    Announcement on Connected Transaction (2)     Announcement of the Interim Results for 2008
22/08/2008	Announcement of Convening the First Extraordinary Shareholders' General Meeting of 2008
14/08/2008	Announcement of Resolutions Adopted at the Board of Directors' Meeting
31/07/2008	Announcement of Resolutions Adopted at the Board of Directors' Meeting

3.   The following UK regulatory announcements have been made via a Regulatory Information Service 
      and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or 
      from the Joint Company Secretary at the address listed below.

Date of publication	Announcement
14/07/2009	Interim Profit Guidance and Fuel Hedging
10/06/2009	Result of AGM
01/06/2009	Proposed Capital Injection Into Air Macau Co. Ltd.
13/05/2009	Announcement Relating to the Reply to the Comments of the Shanghai Stock Exchange on the 2008 Annual Report
23/04/2009	Proposed Amendments to Articles of Association
23/04/2009	Announcement of Annual General Meeting
23/04/2009	Form of Proxy for Annual General Meeting
23/04/2009	Annual General Meeting Notice of Attendance
23/04/2009	Annual Report 2008
17/04/2009	2008 Annual Results
17/04/2009	1st Quarterly Report 2009
14/04/2009	Connected Transaction: Purchase of Equity Interest
02/04/2009	Purchase of Equity Interest in Air China Cargo
30/03/2009	Notice of Board Meeting
05/03/2009	Clarification Announcement
27/02/2009	Announcement on Fuel Hedging Activities
16/02/2009	Fuel Hedging Activities and Profit Warning
15/02/2009	Resignation of Accountant and Director Appointment
12/02/2009	Clarification Announcement
22/12/2008	Result of EGM
19/12/2008	Overseas Regulatory Announcement
04/12/2008	Notice of EGM
04/12/2008	Additional Proposal to be Approved by Shareholders at EGM and Notice of EGM
24/11/2008	Unusual Price Movement
21/11/2008	Trading Statement
05/11/2008	Notice of EGM
04/11/2008	Medium-Term Notes Program
28/10/2008	3rd Quarter Results
15/10/2008	Announcement of Profit Warning
13/10/2008	Notice of Board Meeting
09/10/2008	Result of EGM
12/09/2008	Possible Increase in China National Aviation Holding Company's shareholding in Air China Limited
08/09/2008	Interim Report 2008
27/08/2008	2008 Interim Results
27/08/2008	Continuing Connected Transactions
22/08/2008	Notice of EGM
13/08/2008	Directorate Change
05/08/2008	Notice of Board Meeting
28/07/2008	Statement Regarding Major Transaction

4.    The following further documents were filed with the Document Disclosure Team of the UK Listing

       Authority at: 

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

14/07/09	Interim Profit Guidance and Fuel Hedging
10/06/09	Result of AGM
01/06/09	Proposed Capital Injection into Air Macau Co. Ltd
23/04/09	Annual Report 2008
23/04/09	Annual General Meeting Notice of Attendance
23/04/09	Form of Proxy for AGM
23/04/09	Proposed Amendments to Articles of Association
16/04/09	2008 Annual Results
16/04/09	1st Quarterly Report 2009
14/04/09	Connected Transaction: Purchase of Equity Interest
02/04/09	Purchase of Equity Interest in Air China Cargo
30/03/09	Notice of Board Meeting
05/03/09	Clarification Announcement
27/02/09	Announcement on Fuel Hedging Activities
16/01/09	Fuel Hedging Activities and Profit Warning
12/01/09	Clarification Announcement
22/12/08	Result of EGM
19/12/08	Overseas Regulation Announcement
04/12/08	Notice of EGM
24/11/08	Unusual Price Movement
21/11/08	Trading Statement
05/11/08	Notice of EGM
04/11/08	Medium Term Notes Program
28/10/08	3rd Quarterly Report 2008
15/10/08	Announcement of Profit Warning
13/10/08	Notice of Board Meeting
09/10/08	Result of EGM
26/08/08	Continuing Connected Transactions
22/08/08	Notice of EGM
13/08/08	Directorate Change
05/08/08	Notice of Board Meeting
28/07/08	Statement Regarding Major Transaction

5.   The Company filed the following documents at Companies House on or around the dates indicated: 

26/06/2009	Form 395 - Particulars of a Mortgage or Charge (Charge No: 27)
21/05/2009	Form 395 - Particulars of a Mortgage or Charge (Charge No: 26)
01/05/2009	Form 395 - Particulars of a Mortgage or Charge (Charge No: 25)
07/04/2009	Form 395 - Particulars of a Mortgage or Charge (Charge No: 24)
03/03/2009	Form 395 - Particulars of a Mortgage or Charge (Charge No: 23)
02/03/2009	Form 395 - Particulars of a Mortgage or Charge (Charge No: 22)
07/01/2009	Form 395 - Particulars of a Mortgage or Charge (Charge No: 21)
22/12/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 20)
22/12/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 19)
03/11/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 18)
03/11/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 17)
03/11/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 16)
27/10/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 12)
15/10/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 15)
15/10/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 14)
15/09/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 11)
05/09/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 13)
05/09/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 12)
04/09/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 10)
01/08/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 9)
01/08/2008	Form 395 - Particulars of a Mortgage or Charge (Charge No: 8)

Copies of documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff, CF14 3UZ.

Copies of all the above documents can be obtained from the Joint Company Secretary at:

Secretariat of the Board
Air China Limited
30 Tianzhu Road
Tianzhu Airport Economic Development Zone 
Beijing 101312
PRC

In accordance with rule 5.2.7 of the Prospectus Rules we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.

Enquiries:

Mr. Huang Bin            
Joint Company Secretary
86 10 61461959

 

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