Air China Ld
24 April 2006
Air China Limited
This statement is made at the request of The Stock Exchange of Hong Kong
Limited.
We have noted today's increase in trading volume of the shares of the Company
and wish to state that we are not aware of any reasons for such increase.
Save as disclosed in the 2005 annual results announcement of the Company dated
18 April 2006 and the major transaction announcement dated 20 April 2006, we
also confirm that there are no negotiations or agreements relating to intended
acquisitions or realisations which are discloseable under rule 13.23 of the
Listing Rules, neither is the Board aware of any matter discloseable under the
general obligation imposed by rule 13.09 of the Listing Rules, which is or may
be of a price-sensitive nature.
Made by the order of the Board of the Company whose directors individually and
jointly accept responsibility for the accuracy of this statement.
Air China Limited
Zheng Baoan Li Man Kit
Joint Company Secretaries
Beijing, PRC
21 April 2006
As at the date of this announcement, the directors of the Company are Messrs Li
Jiaxiang, Kong Dong, Wang Shixiang, Yao Weiting, Ma Xulun, Cai Jianjiang, Fan
Cheng, Hu Hung Lick, Henry*, Wu Zhipan* and Zhang Ke*
* 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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