Get Live Data

Listen to our latest Investing Matters Podcast episode 'Uncovering opportunities with investment trusts' with The AIC's Richard Stone here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  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)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
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 -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

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
 
 
NOEVLLBLVVBBBBK
12345678910
Date   Source Headline
25th Oct 20228:53 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF SEPTEMBER
17th Oct 20227:00 amRNSNOTICE OF BOARD MEETING
17th Oct 20227:00 amRNSPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
28th Sep 20229:07 amRNSCONTINUING CONNECTED TRANSACTIONS
28th Sep 20227:25 amRNSNOTICE OF EXTRAORDINARY GENERAL MEETING
28th Sep 20227:21 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28th Sep 20227:17 amRNSCHANGE OF CHAIRMAN AND PRESIDENT
28th Sep 20227:00 amRNSNotification letter non-registered shareholders
28th Sep 20227:00 amRNSNotification letter for registered shareholders
23rd Sep 20228:40 amRNSInterim Report 2022
21st Sep 202211:06 amRNSCONTINUING CONNECTED TRANSACTIONS
21st Sep 202210:46 amRNSPOLL RESULTS OF EGM AND CLASS MEETINGS
16th Sep 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF AUGUST 2022
7th Sep 20227:00 amRNSWAIVER ON DISCLOSURE OF DOCUMENTS ON DISPLAY
5th Sep 20227:00 amRNSINTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE
31st Aug 20229:59 amRNSContinuing Connected Transactions
25th Aug 20222:40 pmRNSCircular
25th Aug 20222:15 pmRNSNotification letter non-registered shareholders
25th Aug 20222:11 pmRNSNotification letter for registered shareholders
16th Aug 20227:00 amRNSNOTICE OF BOARD MEETING
16th Aug 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JULY 2022
5th Aug 20228:30 amRNSNotification letter non-registered shareholders
5th Aug 20228:27 amRNSNotification letter for registered shareholders
3rd Aug 20228:08 amRNSNON-PUBLIC A SHARE ISSUE AND SUBSCRIPTION BY CNAHC
18th Jul 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JUNE 2022
18th Jul 20227:00 amRNSProfit Warning
4th Jul 20227:00 amRNSMAJOR TRANSACTION PURCHASE OF AIRCRAFT
16th Jun 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MAY 2022
15th Jun 20229:13 amRNSUPDATE ON THE PROPOSED TRANSACTION
31st May 20227:00 amRNSINSIDE INFORMATION ANNOUNCEMENT
31st May 20227:00 amRNSNotification letters
30th May 20227:00 amRNSCorporate Social Responsibility Report 2021
26th May 20227:00 amRNSPOLL RESULTS OF 2021 ANNUAL GENERAL MEETING
3rd May 20227:00 amRNSNOTICE OF ANNUAL GENERAL MEETING
3rd May 20227:00 amRNSFORM OF PROXY FOR ANNUAL GENERAL MEETING
29th Apr 202212:36 pmRNSNotification letter for registered shareholders
29th Apr 202212:30 pmRNSNotification letter non-registered shareholders
29th Apr 20229:55 amRNSFIRST QUARTERLY REPORT OF 2022
26th Apr 20228:31 amRNSANNUAL REPORT 2021
19th Apr 20228:09 amRNSNOTICE OF BOARD MEETING
19th Apr 20227:47 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF MARCH 2022
31st Mar 20227:00 amRNS2021 ANNUAL RESULTS
16th Mar 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF FEBRUARY2022
28th Feb 20227:27 amRNSPoll Results of Extraordinary General Meeting
28th Feb 20227:00 amRNSLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16th Feb 20227:00 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF JANUARY 2022
9th Feb 20227:00 amRNSNotification letter for registered shareholders
9th Feb 20227:00 amRNSNotification letter non-registered shareholders
31st Jan 20227:00 amRNSProfit Warning
26th Jan 20227:00 amRNSProposed Election of Directors and Supervisors
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.