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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
10111213141516171819
Date   Source Headline
15th Jun 20067:09 amRNSPURCHASE OF 24 AIRBUS 320
13th Jun 20067:02 amRNSResolutions Passed at AGM
9th Jun 20067:30 amRNSRestoration - Air China
9th Jun 20067:01 amRNSJoint Announcement
9th Jun 20067:01 amRNSMajor Transaction
5th Jun 20069:36 amRNSSuspension - Air China Ld
5th Jun 20067:00 amRNSTemporary Suspension
30th May 20067:03 amRNSMajor Transaction - Part 2b
30th May 20067:03 amRNSMajor Transaction - Part 1b
30th May 20067:02 amRNSMajor Transaction - Part 2
30th May 20067:02 amRNSMajor Transaction - Part 1
11th May 20067:01 amRNSTIME EXTENSION FOR DESPATCH
28th Apr 20067:00 amRNSNotice of AGM
24th Apr 20067:02 amRNSIncrease in Trading Volume
20th Apr 20067:01 amRNSPURCHASE OF 15 BOEING 737
19th Apr 20067:02 amRNS2005 Annual Results
10th Apr 20064:58 pmRNSJoint Announcement
31st Mar 20067:30 amRNSPURCHASE OF 10 BOEING 737
29th Mar 20067:03 amRNSResolutions Passed at EGM
21st Mar 20067:03 amRNSCONTINUING CONNECTED TRANSACT
6th Mar 20067:02 amRNSPURCHASE OF AIRCRAFT
15th Feb 20067:02 amRNSCirc- Prop. A Share Issue-Pt2
15th Feb 20067:02 amRNSCirc- Prop. A Share Issue-Pt1
13th Feb 20067:01 amRNSPURCHASE OF 10 BOEING 737
10111213141516171819

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