Air China Ld
29 December 2006
The Stock Exchange of Hong Kong Limited takes no responsibility for the
contents of this announcement, makes no representation as to its accuracy
or completeness and expressly disclaims any liability whatsoever for any
loss whatsoever 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: 753)
VOTING RIGHTS AND CAPITAL
In conformity of the Transparency Directive's transitional provision, we
would like to notify the market of the following voting rights and
capital of Air China Limited ('Company') as at the date of this
announcement:
Ordinary shares with
voting rights Listing Venue
A Shares 7,845,678,909 Shanghai Stock Exchange
H Shares 4,405,683,364 The Stock Exchange of
Hong Kong Limited
(primary listing);
the Official List of the
UK Listing Authority
(secondary listing)
Total
issued shares 12,251,362,273
The above figure (12,251,362,273) may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in,
the Company under the Financial Services Authority's Disclosure and
Transparency Rules.
By order of the Board
Air China Limited
Zheng Baoan Li Man Kit
Joint Company Secretaries
Beijing, 29 December 2006
As at the date of this announcement, the Directors of the Company are
Messrs Li Jiaxiang, Kong Dong, Wang Shixiang, Yao Weiting, Christopher
Dale Pratt, Ma Xulun, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, Wu
Zhipan*, Zhang Ke* and Jia Kang*.
* Independent non-executive Director of the Company
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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