Formal Notice - Overseas Regulatory Announcement

RNS Number : 5537Y

Air China Ld

02 December 2014

 



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.

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 13.09(2) 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, 1 December 2014

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. Yang Yuzhong*, Mr. Pan Xiaojiang* and Mr. Simon To Chi Keung*.

* Independent non-executive Director of the Company

Stock Code: 601111

Stock Short Name: Air China

No.: Lin 2014-037

AIR CHINA LIMITED
ANNOUNCEMENT ON UNUSUAL MOVEMENT OF
TRADINGS IN SHARES

The Company and its board of directors represent that the information contained in this announcement is true, accurate and complete. The Company and its board are jointly and severally liable for any misrepresentation, misleading information or material omission contained herein.

Important Information:

●        The closing price deviation of increase 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.

●        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 other 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 increase in the price of A shares of the Company accumulated for the three consecutive trading days of 27 November, 28 November and 1 December 2014 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.        China National Aviation Holding Company, the Company's controlling shareholder, received a state-owned capital operation budget of RMB1 billion at the end of 2013, which will be applied towards the Company's aviation network hub construction project. The Company published an announcement in this regard on 28 December 2013. The Company has obtained confirmation from China National Aviation Holding Company that there is no definitive plan or timetable to the follow-up arrangements of the abovementioned matter and it still has uncertainties. Save as this matter, China National Aviation Holding Company confirms, as the Company's controlling shareholder, that 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. China National Aviation Holding Company undertakes not to propose any of the abovementioned matters in the next three months.

C.       Statement on whether there is material information that should be disclosed but had not been disclosed

The board of the Company confirms that the Company does not have any matter or related proposal, negotiation, intent or agreement 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 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, 1 December 2014

 

END

 

 

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