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  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
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Prev. Close: 38.06361
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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
 
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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
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28th Mar 20187:00 amRNSDISCLOSEABLE TRANSACTION
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14th Mar 20187:13 amRNSANNOUNCEMENT ON KEY OPERATING DATA OF FEBRUARY2018
14th Mar 20187:00 amRNSTrading Statement
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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
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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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