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  2. Share Prices
  3. Air China Share Price
  4. Air China Share Regulatory News
  5. Date of Board Meeting

Pin to quick picksAir China Regulatory News (AIRC)

Air China Information

Share Price Information for Air China (AIRC)

London Stock Exchange
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Share Price: 38.06361
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 38.06361
AIRC Live PriceLast checked at -

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Date of Board Meeting

13 Aug 2007 07:01

Air China Ld13 August 2007 Air China Limited (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 753) NOTICE OF BOARD MEETING The board of directors (the "Board") of Air China Limited (the "Company")hereby announces that a meeting of the Board of the Company will be held at TheConference Room, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijingon Tuesday, 28 August 2007 at 9 am for the purpose of considering and approvingthe interim results for the six months ended 30 June 2007. By Order of the Board Air China Limited Huang Bin Li Man Kit Joint Company Secretaries Beijing, 10 August 2007 As at the date of this announcement, the directors of the Company are Messrs LiJiaxiang, Kong Dong, Wang Shixiang, Yao Weiting, Christopher Dale Pratt, ChenNan Lok Philip, Ma Xulun, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, WuZhipan*, 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
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Date   Source Headline
31st Aug 20239:40 amRNSINTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE
16th Aug 20237:48 amRNSNOTICE OF BOARD MEETING
16th Aug 20237:44 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2023
17th Jul 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2023
17th Jul 20237:00 amRNSProfit Warning
16th Jun 20233:09 pmRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2023
30th May 20237:00 amRNSPOLL RESULTS OF 2022 ANNUAL GENERAL MEETING
16th May 20239:55 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2023
2nd May 202312:42 pmRNSNotification letter for registered shareholders
2nd May 202310:49 amRNSNotification letter non-registered shareholders
2nd May 202310:39 amRNSCONTINUING CONNECTED TRANSACTION
2nd May 20238:00 amRNSNOTICE OF ANNUAL GENERAL MEETING
27th Apr 20239:08 amRNSCONNECTED TRANSACTION: THE TRANSFER OF AIRCRAFT
27th Apr 20237:53 amRNSFIRST QUARTERLY REPORT OF 2023
25th Apr 20238:46 amRNSCorporate Social Responsibility Report 2022
25th Apr 20238:01 amRNSNotification letter non-registered shareholders
25th Apr 20237:56 amRNSNotification letter for registered shareholders
25th Apr 20237:44 amRNSANNUAL REPORT 2022
24th Apr 202311:33 amRNSANNUAL REPORT 2021-Correction
14th Apr 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2023
14th Apr 20237:00 amRNSNOTICE OF BOARD MEETING
11th Apr 20237:00 amRNSCOMPLETION OF DISCLOSEABLE TRANSACTION
31st Mar 20237:00 amRNSCONTINUING CONNECTED TRANSACTION
31st Mar 20237:00 amRNSCONNECTED TRANSACTION
31st Mar 20237:00 amRNSPOLL RESULT OF THE EXTRAORDINARY GENERAL MEETING
31st Mar 20237:00 amRNS2022 ANNUAL RESULTS
31st Mar 20237:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22nd Mar 20237:00 amRNSUPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION
16th Mar 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF FEBRUARY2023
16th Mar 20237:00 amRNSNOTICE OF BOARD MEETING
14th Mar 20237:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
14th Mar 20237:00 amRNSFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
14th Mar 20237:00 amRNSAPPOINTMENT OF PRESIDENT AND DIRECTOR
13th Mar 20237:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
13th Mar 20237:00 amRNSELECTION OF DIRECTOR AND SUPERVISORS
16th Feb 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2023
13th Feb 20237:00 amRNSPOLL RESULT OF THE EXTRAORDINARY GENERAL MEETING
31st Jan 20237:00 amRNSProfit Warning
18th Jan 20237:00 amRNSAMENDMENTS TO THE ARTICLES OF ASSOCIATION
18th Jan 20237:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
18th Jan 20237:00 amRNSARTICLES OF ASSOCIATION
18th Jan 20237:00 amRNSCOMPLETION OF NON-PUBLIC ISSUANCE OF A SHARES
16th Jan 20237:11 amRNSPROPOSED APPOINTMENT OF SUPERVISOR
16th Jan 20237:10 amRNSRETIREMENT OF SUPERVISOR
16th Jan 20237:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF DECEMBER2022
3rd Jan 20237:00 amRNSDISCLOSEABLE TRANSACTION
19th Dec 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF NOVEMBER
9th Dec 20228:44 amRNSFORMAL APPROVAL ON NON-PUBLIC ISSUANCE OF A SHARES
16th Nov 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2022
11th Nov 20227:41 amRNSTHIRD QUARTERLY REPORT OF 2022
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