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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
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Low: 0.00
Prev. Close: 38.06361
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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
30th Apr 20207:00 amRNSCHANGE OF JOINT COMPANY SECRETARY AND AGENT
30th Apr 20207:00 amRNSPROPOSED APPOINTMENT OF INED 
28th Apr 20207:00 amRNSANNUAL REPORT 2019
28th Apr 20207:00 amRNSNotification Letter for Registered Shareholders
28th Apr 20207:00 amRNSNotification Letter for Non-Registered Shareholder
22nd Apr 20207:00 amRNSEXTENSION OF TIME FOR APPOINTMENT OF INED
20th Apr 20207:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2020
15th Apr 20207:00 amRNSNOTICE OF BOARD MEETING
9th Apr 20207:08 amRNSNotification Letter for Non-Registered Shareholder
9th Apr 20207:03 amRNSNotification Letter for Registered Shareholders
9th Apr 20207:00 amRNSFORM OF PROXY FOR ANNUAL GENERAL MEETING
9th Apr 20207:00 amRNSNOTICE OF ANNUAL GENERAL MEETING
9th Apr 20207:00 amRNSANNUAL GENERAL MEETING NOTICE OF ATTENDANCE
1st Apr 20208:41 amRNS2019 ANNUAL RESULTS
19th Mar 20207:00 amRNSNOTICE OF BOARD MEETING
19th Mar 20207:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF FEB 2020
17th Feb 20207:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2020
24th Jan 20207:00 amRNSRESIGNATION OF INED SUPPLEMENTAL ANNOUNCEMENT
22nd Jan 20207:00 amRNSPROPOSED APPOINTMENT OF NED RESIGNATION OF INED
22nd Jan 20207:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20th Jan 20207:00 amRNSCSRC'S APPROVAL ON PUBLIC ISSUE OF CORPORATE BONDS
16th Jan 20207:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF DEC 2019
30th Dec 20197:00 amRNSRESIGNATION OF NON-EXECUTIVE DIRECTOR
30th Dec 20197:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20th Dec 20197:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20th Dec 20197:00 amRNSPOLL RESULTS OF EXTRAORDINARY GENERAL MEETING
16th Dec 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF NOV 2019
9th Dec 20197:00 amRNSSUP ANM IN RELATION TO PROPOSED APPT OF SUPERVISOR
4th Dec 20197:00 amRNSNOTE LTR & REQ FORM FOR REGISTERED SHAREHOLDERS
4th Dec 20197:00 amRNSNOTE LTR & REQ FORM FOR NON-REGISTERED SHAREHOLDER
4th Dec 20197:00 amRNSREV FORM OF PROXY FOR EXTRAORDINARY GENERAL MTG
4th Dec 20197:00 amRNSSUP NOTICE OF EXTRAORDINARY GENERAL MEETING
4th Dec 20197:00 amRNSPROP APPT OF NON-EXECUTIVE DIR PROP APPT OF SPV
18th Nov 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2019
6th Nov 20197:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
4th Nov 20197:00 amRNSCONT CONNECTED & DISCLOSEABLE TRANS & NOTE OF EGM
4th Nov 20197:00 amRNSNOTE LTR & REQ FORM (REGISTERED SHAREHOLDERS)
4th Nov 20197:00 amRNSEXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE
4th Nov 20197:00 amRNSFORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
4th Nov 20197:00 amRNSNOTE LTR & REQ FORM (NON-REGISTERED SHAREHOLDERS)
4th Nov 20197:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
31st Oct 20197:00 amRNSCONTINUING CONNECTED & DISCLOSEABLE TRANSACTIONS
31st Oct 20197:00 amRNSTHIRD QUARTERLY REPORT 2019
15th Oct 20197:00 amRNSRESIGNATION OF NON-EXECUTIVE DIRECTOR
15th Oct 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF SEPT 2019
15th Oct 20197:00 amRNSNOTICE OF BOARD MEETING
17th Sep 20194:00 pmRNSInterim Report 2019
17th Sep 20197:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2019
2nd Sep 20197:00 amRNSDISCLOSEABLE TRANSACTION PURCHASE OF AIRCRAFT
16th Aug 20197:00 amRNSNOTICE OF BOARD MEETING
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