Annual Information Update

RNS Number : 5804G

Air China Ld

13 May 2011

 

Annual Information Update

Air China Limited
9/F, Blue Sky Mansion
28 Tianzhu Road
Zone A, Tianzhu Airport Economic Development Zone
Shunyi District
Beijing
China

12 May 2011

AIR CHINA LIMITED

Annual Information Update for the period from 16 July 2010 up to and including

12 May 2011

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 (the "Company") during the period from 16 July 2010, the date of the last annual information update of Air China Limited, to 12 May 2011 (both dates inclusive) in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

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

Date of publication	Announcement
04/05/2011	Monthly Returns
28/04/2011	Announcements and Notices - Quarterly Results / Price-Sensitive Information / Overseas Regulatory Announcement
19/04/2011	Circulars - Other
19/04/2011	Circulars - Other
19/04/2011	Financial Statements - Annual Report
13/04/2011	Announcements and Notices - Date of Board Meeting
10/04/2011	Circulars - Other
10/04/2011	Circulars - Other
10/04/2011	Circulars - Other
10/04/2011	Proxy Forms
10/04/2011	Announcements and Notices - Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval
10/04/2011	Circulars - General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other
07/04/2011	Announcements and Notices - Dividend or Distribution / Closure of Books or Change of Book Closure Period
06/04/2011	Monthly Returns
29/03/2011	Announcements and Notices - Overseas Regulatory Announcement
29/03/2011	Announcements and Notices - Overseas Regulatory Announcement
29/03/2011	Announcements and Notices - Overseas Regulatory Announcement
29/03/2011	Announcements and Notices - Overseas Regulatory Announcement
29/03/2011	Announcements and Notices - Overseas Regulatory Announcement
29/03/2011	Announcements and Notices - Overseas Regulatory Announcement
29/03/2011	Announcements and Notices - Overseas Regulatory Announcement
29/03/2011	Announcements and Notices - Final Results / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities
24/03/2011	Announcements and Notices - Overseas Regulatory Announcement
16/03/2011	Announcements and Notices - Date of Board Meeting
08/03/2011	Announcements and Notices - Discloseable Transaction
02/03/2011	Monthly Returns
01/02/2011	Monthly Returns
13/01/2011	Announcements and Notices - Price-Sensitive Information / Overseas Regulatory Announcement / Profit Warning
04/01/2011	Monthly Returns
28/12/2010	Announcements and Notices - Overseas Regulatory Announcement
21/12/2010	Circulars - Other
21/12/2010	Circulars - Other
21/12/2010	Circulars - Major Transaction
08/12/2010	Announcements and Notices - Amendment of Constitutional Documents
06/12/2010	Announcements and Notices - Major Transaction / Discloseable Transaction / Delay in Dispatch of Circular or other Document
02/12/2010	Monthly Returns
25/11/2010	Next Day Disclosure Returns - Others
25/11/2010	Next Day Disclosure Returns - Others
24/11/2010	Announcements and Notices - Overseas Regulatory Announcement
24/11/2010	Announcements and Notices - Overseas Regulatory Announcement
24/11/2010	Announcements and Notices - Overseas Regulatory Announcement
24/11/2010	Announcements and Notices - Other
24/11/2010	Announcements and Notices - Other
18/11/2010	Announcements and Notices - Major Transaction
01/11/2010	Announcements and Notices - Price-Sensitive Information
01/11/2010	Monthly Returns
28/10/2010	Announcements and Notices - Quarterly Results / Price-Sensitive Information / Overseas Regulatory Announcement
28/10/2010	Announcements and Notices - Results of EGM/SGM
28/10/2010	Announcements and Notices - Overseas Regulatory Announcement
28/10/2010	Announcements and Notices - Overseas Regulatory Announcement
27/10/2010	Announcements and Notices - Price-Sensitive Information
15/10/2010	Announcements and Notices - Date of Board Meeting
13/10/2010	Circulars - Other
13/10/2010	Circulars - Other
13/10/2010	Proxy Forms
13/10/2010	Announcements and Notices - Notice of EGM/SGM
13/10/2010	Circulars - Other
11/10/2010	Announcements and Notices - Price-Sensitive Information
04/10/2010	Monthly Returns
29/09/2010	Announcements and Notices - Other
20/09/2010	Announcements and Notices - Delay in Dispatch of Circular or other Document / Major Transaction
10/09/2010	Circulars - Other
10/09/2010	Circulars - Other
10/09/2010	Announcements and Notices - Notice of EGM/SGM
10/09/2010	Proxy Forms
10/09/2010	Circulars - Other
10/09/2010	Announcements and Notices - Notice of EGM/SGM
10/09/2010	Announcements and Notices - Continuing Connected Transaction
10/09/2010	Announcements and Notices - Major Transaction
10/09/2010	Announcements and Notices - Continuing Connected Transaction
08/09/2010	Circulars - Other
08/09/2010	Circulars - Other
08/09/2010	Financial Statements - Interim/Half-Year Report
01/09/2010	Monthly Returns
31/08/2010	Announcements and Notices - Major Transaction
25/08/2010	Announcements and Notices - Interim Results
25/08/2010	Announcements and Notices - Overseas Regulatory Announcement
13/08/2010	Announcements and Notices - Date of Board Meeting
12/08/2010	Announcements and Notices - Continuing Connected Transaction
12/08/2010	Announcements and Notices - Overseas Regulatory Announcement
12/08/2010	Announcements and Notices - Overseas Regulatory Announcement
02/08/2010	Monthly Returns
30/07/2010	Announcements and Notices - Discloseable Transaction
22/07/2010	Announcements and Notices - Overseas Regulatory Announcement

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
29/04/2011	2011 First Quarterly Report
29/04/2011	Management Measures on Internal Information
11/04/2011	Announcement of Convening the 2010 Annual Shareholders' General Meeting
30/03/2011	Announcement of Resolutions Adopted at the Board of Directors' Meeting
30/03/2011	Abstract of the 2010 Annual Report
30/03/2011	2010 Annual Report
30/03/2011	Announcement of Resolutions Adopted at the Supervisory Committee Meeting
30/03/2011	2010 Social Responsibility Report
30/03/2011	Report on the Internal Control System
30/03/2011	Special Explanations on Receivables from the Controlling Shareholders and Related Parties
25/03/2011	Announcement of Resolutions Adopted at the Board of Directors' Meeting
08/03/2011	Announcement of Aircraft Purchase
17/02/2011	Articles of Association (amended, 2011)
14/01/2011	Announcement of Positive Profit Alert for 2010 Results
29/12/2010	Announcement of CNAHC's Withdrawal of its Application for the Exemption of the Tender Offer Obligation
09/12/2010	Announcement of the Amendments of the Articles of Association
25/11/2010	Announcement of the Completion of the Non-public Issuance of Overseas-listed Foreign Shares
25/11/2010	Announcement of Results of the Non-public Issuance of Shares and Changes in the Share Capital
25/11/2010	Report on the Non-public Issuance of Shares
25/11/2010	Announcement of the Signing of the Tripartite Regulatory Agreement in Relation to the Account for the Proceeds Raised
19/11/2010	Announcement of Aircraft Purchase
02/11/2010	Announcement of CSRC's Approval of Non-public Issuance of A Shares
29/10/2010	Announcement of Resolutions Adopted at the Second Extraordinary General Meeting of 2010
29/10/2010	2010 Third Quarterly Report
29/10/2010	Announcement of Resolutions Adopted at the Board of Directors' Meeting
29/10/2010	Legal Opinions on the Second Extraordinary General Meeting of 2010
29/10/2010	Announcement of Resolutions Adopted at the Supervisory Committee Meeting
28/10/2010	Announcement of CSRC's Approval of Non-public Issuance of H Shares
20/10/2010	Materials in Relation to the Second Extraordinary General Meeting of 2010
14/10/2010	Announcement of Additional Resolutions Proposed for the Second Extraordinary General Meeting of 2010
14/10/2010	H Shares' Circular
12/10/2010	Announcement of Approval of Non-public Issuance of A Shares by the Issuance Review Committee of the CSRC
30/09/2010	Announcement of Resolutions Adopted at the Board of Directors' Meeting
11/09/2010	Announcement of Aircraft Purchase
11/09/2010	Announcement of the Connected Transactions
11/09/2010	Announcement of Convening the Second Extraordinary General Meeting of 2010
01/09/2010	Announcement of Aircraft Purchase
26/08/2010	2010 Interim Report
26/08/2010	Abstract of the 2010 Interim Report
26/08/2010	Announcement of Resolutions Adopted at the Board of Directors' Meeting
13/08/2010	Announcement of the Board of Directors
13/08/2010	Announcement of China National Aviation Finance Co., Ltd.'s Maximum Daily Deposit Balance
13/08/2010	Risk Management Measures on the Connected Transactions with China National Aviation Finance Co., Ltd.
31/07/2010	Announcement of Aircraft Purchase
23/07/2010	Announcement of CNAHC's Application for the Extension of Time for the Submission of Materials in Relation to the Exemption of its Tender Offer Obligations

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
28/04/2011	1st Quarter Report 2011
20/04/2011	Annual Report 2010
14/04/2011	Notice of Board Meeting
11/04/2011	Notice of Attendance of AGM
11/04/2011	Notice of AGM
11/04/2011	AGM Circular
11/04/2011	Form of Proxy for AGM
07/04/2011	Closure of Register of Members and Information on Proposed Payment of Final Dividends
30/03/2011	2010 Annual Results
24/03/2011	Board Meeting Resolutions
16/03/2011	Date of Board Meeting
08/03/2011	Purchase of Aircraft
13/01/2011	Positive Profit Warning
21/12/2010	Discloseable Transaction
08/12/2010	Amendments of Articles of Association
06/12/2010	Delay in Despatch of Circular
03/12/2010	Admission to Trading
03/12/2010	Admission to Official List
24/11/2010	Completion of A Share Subscription
24/11/2010	Completion of H Share Subscription
22/11/2010	Contract with Rolls-Royce Group plc
18/11/2010	Acquisition of Aircraft
01/11/2010	Formal Approval of Share Placement
28/10/2010	3rd Quarter Report 2010
28/10/2010	EGM Poll Results
27/10/2010	Approval of Share Placement
15/10/2010	Date of Board Meeting
13/10/2010	EGM Circular
13/10/2010	EGM Proxy
13/10/2010	Notice of EGM
11/10/2010	A Share Placement
30/09/2010	Proposed Appointment of Directors and Supervisors
20/09/2010	Delay in Despatch of Circular
13/09/2010	Revised Annual Caps for Continuing Connected Transactions
13/09/2010	Notice of EGM
13/09/2010	EGM Circular
13/09/2010	EGM Proxy
13/09/2010	EGM Attendance Reply Form
13/09/2010	Acquisition of Aircraft
09/09/2010	Interim Report 2010
31/08/2010	Purchase of Aircraft
26/08/2010	Interim Results
13/08/2010	Date of Board Meeting
12/08/2010	Investor Profile
30/07/2010	Acquisition of Aircraft
16/07/2010	Annual Information Update

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

28/03/2011	Form MG01 - Particulars of a Mortgage or Charge (Charge No: 40)
11/03/2011	Form MG01 - Particulars of a Mortgage or Charge (Charge No: 39)
31/12/2010	Form MG01 - Particulars of a Mortgage or Charge (Charge No: 38)
18/11/2010	Form MG01 - Particulars of a Mortgage or Charge (Charge No: 37)
28/10/2010	Form MG01 - Particulars of a Mortgage or Charge (Charge No: 36)
04/08/2010	Form MG01 - Particulars of a Mortgage or Charge (Charge No: 35)
12/07/2010	Form MG01 - Particulars of a Mortgage or Charge (Charge No: 34)

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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