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

Pin to quick picksAir China Regulatory News (AIRC)

Air China Information

Share Price Information for Air China (AIRC)

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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 EGM

22 Aug 2008 09:16

RNS Number : 8737B
Air China Ld
22 August 2008
 



AIR CHINA LIMITED

Notice of Extraordinary General Meeting

Please find the links to the Air China Ltd releases: 

Notice of Extraordinary General Meeting

 

http://www.rns-pdf.londonstockexchange.com/rns/8737B_-2008-8-22.pdf

Extraordinary General Meeting Notice of Attendance

http://www.rns-pdf.londonstockexchange.com/rns/8737B_1-2008-8-22.pdf

 

Form of Proxy for Extraordinary General Meeting

 

http://www.rns-pdf.londonstockexchange.com/rns/8737B_2-2008-8-22.pdf

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
1st Sep 20157:04 amRNSDELAY IN DESPATCH OF THE NON-PUBLIC A SHARE ISSUE
28th Aug 20157:00 amRNSINTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUN 15
18th Aug 20159:00 amRNSDELAY IN CIRC. IN REL. TO NON-PUBLIC A SHARE ISSUE
18th Aug 20159:00 amRNSDATE OF BOARD MEETING
4th Aug 20157:00 amRNSINCREASE IN HOLDINGS BY CONTROLLING SHAREHOLDER
3rd Aug 20157:00 amRNSStmnt re Share Price Movement
29th Jul 20158:34 amRNSRESUMPTION OF TRADING
29th Jul 20157:51 amRNSPOSITIVE PROFIT ALERT FOR THE FIRST HALF OF 2015
28th Jul 20157:00 amRNSOverseas Regulatory Announcement
21st Jul 20157:54 amRNSOverseas Regulatory Announcement
14th Jul 20157:00 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
30th Jun 20157:00 amRNSOVERSEAS REGULATORY ANNOUNCEMENT
30th Jun 20157:00 amRNSSUSPENSION OF TRADING
26th Jun 20157:44 amRNSMAJOR TRANSACTION PURCHASE OF AIRCRAFT
24th Jun 20157:00 amRNSPAYMENT OF THE FINAL DIVIDENDS
17th Jun 20157:00 amRNSRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
4th Jun 20157:00 amRNSMAJOR TRANSACTION - PURCHASE OF AIRCRAFT
26th May 20157:01 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26th May 20157:01 amRNSRESULTS OF THE AGM
8th May 20158:00 amRNSREVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING
8th May 20158:00 amRNSSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
8th May 20158:00 amRNSSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
30th Apr 20158:00 amRNS1st Quarter Results
30th Apr 20158:00 amRNSDISCLOSEABLE TRANSACTION
23rd Apr 20159:25 amRNSAnnual Report
20th Apr 20158:00 amRNSDATE OF BOARD MEETING
17th Apr 20158:00 amRNSPOSITIVE PROFIT ALERT
2nd Apr 20158:08 amRNSNOTICE OF ANNUAL GENERAL MEETING
2nd Apr 20158:00 amRNSCirculars - Letter from the Board
27th Mar 20158:30 amRNSFormal Notice - 2014 Annual Results
17th Mar 20157:00 amRNSFormal Notice - Date of Board Meeting
27th Feb 20157:00 amRNSCirculars-MAJOR TRANSACTION - PURCHASE OF AIRCRAFT
12th Jan 20157:00 amRNSFormal Notice - Delay in Dispatch of Circular
29th Dec 20147:00 amRNSFormal Notice-Connected Transaction
23rd Dec 20147:00 amRNSFormal Notice- Increase in Shareholding
23rd Dec 20147:00 amRNSFormal Notice-Major Transaction
19th Dec 20147:00 amRNSFormal Notice - Poll Results of EGM
2nd Dec 20147:00 amRNSNotice of EGM-Further Notice of EGM
2nd Dec 20147:00 amRNSFormal Notice - Overseas Regulatory Announcement
25th Nov 20147:00 amRNSFormal Notice - Change in Directors
31st Oct 20147:00 amRNSNotice of EGM
31st Oct 20147:00 amRNSFormal Notice-EGM Notice Of Attendance
31st Oct 20147:00 amRNSFormal Notice-Continuing Connected Transaction
31st Oct 20147:00 amRNSFormal Notice-Form Of Proxy For EGM
29th Oct 20147:00 amRNS3rd Quarter Results-Third Quarterly Report 2014
29th Oct 20147:00 amRNSFormal Notice-Continuing Connected Transaction
23rd Oct 20147:00 amRNSFormal Notice-Date of Board Meeting
19th Sep 20147:00 amRNSFormal Notice-Interim Report 2014
27th Aug 20147:00 amRNSFormal Notice-List of Directors
27th Aug 20147:00 amRNSResult of EGM-Poll Results & Appointment
789101112131415

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