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

27 Feb 2008 09:00

Air China Ld27 February 2008 (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 Monday, 17 March 2008 for the purpose of considering and approving the annualresults for the year ended 31 December 2007. By Order of the Board Air China Limited Huang Bin Li Man Kit Joint Company Secretaries Beijing, 26 February 2008 As at the date of this announcement, the directors of the Company are MessrsKong Dong, Wang Shixiang, Yao Weiting, Christopher Dale Pratt, Chen Nan LokPhilip, 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
91011121314151617
Date   Source Headline
16th Apr 20138:00 amRNSDATE OF BOARD MEETING
3rd Apr 20138:59 amRNSCIRCULARS - [OTHER/GENERAL MANDATE]
3rd Apr 20138:00 amRNSNOTICE OF ANNUAL GENERAL MEETING
27th Mar 20138:00 amRNS2012 ANNUAL RESULTS
27th Mar 20138:00 amRNSPROPOSED CHANGE OF AUDITOR
25th Mar 20138:00 amRNSDELAY IN DESPATCH OF CIRCULAR
15th Mar 20138:00 amRNSDATE OF BOARD MEETING
4th Mar 20138:00 amRNSMAJOR TRANSACTION
1st Feb 20138:00 amRNSCOMPLETION OF NON-PUBLIC A SHARE ISSUE
22nd Jan 20138:00 amRNSCSRC'S APPROVAL ON NON-PUBLIC ISSUANCE OF A SHARES
4th Jan 20138:00 amRNSReversion of Subsidiary's Provision for Bad Debts
24th Dec 20128:00 amRNSINCREASE IN SHAREHOLDINGS OF THE COMPANY
21st Dec 20128:00 amRNSPoll Results of EGM
4th Dec 20129:00 amRNSCircular Regarding EGM
4th Dec 20129:00 amRNSSUPPLEMENTAL NOTICE OF EGM
4th Dec 20128:00 amRNSREVISED FORM OF PROXY FOR EGM
4th Dec 20128:00 amRNSFurther Notice of EGM
26th Nov 20128:00 amRNSIncrease Shareholdings by Controlling Shareholder
22nd Nov 20128:00 amRNSFurther Notice of EGM
21st Nov 20128:00 amRNSCONTINUING CONNECTED TRANSACTIONS
19th Nov 20129:00 amRNSAPPOINTMENT OF INTERNAL CONTROL AUDITOR
5th Nov 20128:00 amRNSProposed Amendments, Shareholders' Return Plan
5th Nov 20128:00 amRNSEGM NOTICE OF ATTENDANCE
5th Nov 20128:00 amRNSNotice of EGM
5th Nov 20128:00 amRNSFORM OF PROXY FOR EGM
2nd Nov 20128:00 amRNSCSRC'S APPROVAL ON NON-PUBLIC A SHARE ISSUE
31st Oct 20128:00 amRNSThird Quarterly Report & Shareholder' Return Plan
23rd Oct 20128:00 amRNSResumption of Trading
18th Oct 20128:00 amRNSDATE OF BOARD MEETING
9th Oct 20128:50 amRNSSUSPENSION OF TRADING
14th Sep 20128:00 amRNSHalf Yearly Report
29th Aug 20128:00 amRNSINTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE
16th Aug 20128:00 amRNSADJUSTMENT TO ISSUE PRICE ETC
25th Jul 20128:00 amRNSADJUSTMENT TO ISSUE PRICE AND NUMBER OF SHARES
18th Jul 20128:00 amRNSStatement re results
27th Jun 20128:00 amRNSPoll Results of the Extraordinary General Meeting
11th Jun 20128:00 amRNSSECOND NOTICE OF EXTRAORDINARY GENERAL MEETING
25th May 20128:50 amRNSResult of AGM and Payment of the Final Dividend
10th May 20128:50 amRNSFurther Information on The 2011 Final Dividends
8th May 20128:50 amRNSFORM OF PROXY FOR EGM
8th May 20128:50 amRNSPROPOSED ISSUANCE OF NEW A SHARES
8th May 20128:50 amRNSNotice of EGM
8th May 20128:50 amRNSNotice of AGM
8th May 20128:50 amRNSREVISED FORM OF PROXY FOR AGM
8th May 20128:50 amRNSGeneral Mandate to Issue Debt Financing Instrument
8th May 20128:50 amRNSEGM NOTICE OF ATTENDANCE
30th Apr 20128:50 amRNSWorking Rules of the Audit
30th Apr 20128:50 amRNSWorking Rules of the Nomination
27th Apr 20128:00 amRNS1st Quarter Results
27th Apr 20128:00 amRNSRESUMPTION OF TRADING
91011121314151617

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