OVERSEAS REGULATORY ANNOUNCEMENT

RNS Number : 5880R

Air China Ld

30 June 2015

 



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) and 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,  29  June 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 2015-021

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:

l     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.

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 increase in the price of A shares of the Company accumulated for the three consecutive trading days of 25 June, 26 June and 29 June 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 save as the proposed non-public  issuance  of shares, 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. The Company will disclose further information depending on the progress of the project according to the relevant requirements.

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 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,  29  June 2015

 

END

 

 

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