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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
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
29th May 20187:00 amRNSPOLL RESULTS OF 2017 ANNUAL GENERAL MEETING
15th May 20187:01 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF APRIL 2018
9th May 20187:00 amRNSCONNECTED TRANSACTION AIRCRAFT FINANCE LEASE
27th Apr 20187:12 amRNSAIR CHINA_FIRST QUARTERLY REPORT 2018
18th Apr 20187:12 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2018
17th Apr 20187:00 amRNSNOTICE OF BOARD MEETING
17th Apr 20187:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2018
4th Apr 20187:00 amRNSNotice of AGM
4th Apr 20187:00 amRNSELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR
4th Apr 20187:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
4th Apr 20187:00 amRNSGENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENT
28th Mar 20187:00 amRNSDISCLOSEABLE TRANSACTION
28th Mar 20187:00 amRNS2017 ANNUAL RESULTS
14th Mar 20187:13 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF FEBRUARY2018
14th Mar 20187:00 amRNSTrading Statement
8th Mar 20187:00 amRNSNOTICE OF BOARD MEETING
14th Feb 20187:30 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2018
16th Jan 20187:00 amRNSKEY OPERATING DATA OF DECEMBER 2017
18th Dec 20177:00 amRNSKEY OPERATING DATA OF NOVEMBER 2017
16th Nov 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF OCTOBER 2017
30th Oct 20177:00 amRNSARTICLES OF ASSOCIATION OF AIR CHINA LIMITED
30th Oct 20177:00 amRNSPOLL RESULTS OF EXTRAORDINARY GENERAL MEETING
30th Oct 20177:00 amRNSTHIRD QUARTERLY REPORT 2017
30th Oct 20177:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16th Oct 20178:39 amRNSNOTICE OF BOARD MEETING
16th Oct 20178:38 amRNSKEY OPERATING DATA OF SEPTEMBER 2017
12th Oct 20177:05 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
29th Sep 20179:25 amRNSPROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
15th Sep 20177:00 amRNSAIR CHINA 2017 INTERIM REPORT
15th Sep 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2017
7th Sep 20178:00 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
7th Sep 20178:00 amRNS(1) PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS
7th Sep 20178:00 amRNSNOTIFICATION LETTER
7th Sep 20178:00 amRNSNOTIFICATION LETTER
31st Aug 20177:00 amRNSPROPOSED ELECTION OF DIRECTORS AND SUPERVISORS
31st Aug 20177:00 amRNSINTERIM RESULTS FOR THE SIX MONTHS OF 2017
31st Aug 20177:00 amRNSFINANCIAL SERVICES AGREEMENTS
31st Aug 20177:00 amRNSPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
25th Aug 20177:00 amRNSCONNECTED TRANSACTIONS ACQUISITION OF PROPERTIES
16th Aug 20177:52 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2017
11th Aug 20177:00 amRNSDATE OF BOARD MEETING
10th Aug 20177:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10th Aug 20177:00 amRNSCHANGE OF BOARD COMMITTEE MEMBERS
3rd Aug 20177:00 amRNSRESIGNATION OF SUPERVISOR
14th Jul 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2017
3rd Jul 20177:00 amRNSCSR REPORT
30th Jun 20177:00 amRNSPAYMENT OF THE FINAL DIVIDENDS
15th Jun 20177:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2017
26th May 20177:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26th May 20177:00 amRNSPOLL RESULTS OF 2016 ANNUAL GENERAL MEETING
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