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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Air China Ld | LSE:AIRC | London | Ordinary Share | CNE1000001S0 | H SHS CNY1 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 78.8045 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Air Transport, Scheduled | 52.74B | -35.02B | -7.0666 | -0.07 | 2.28B |
TIDMAIRC
RNS Number : 4857Z
Air China Ld
31 August 2018
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Air China Limited (the "Company") announces that, according to the requirements of regulatory authorities and the operational needs of the Company, the board of directors of the Company has resolved on 30 August 2018 to propose to amend the Company's scope of business and the articles of association of the Company (the "Articles of Association").
The following corresponding amendments are proposed to be made to Article 13 of the Articles of Association:
Amended article Existing article (Proposed amendments being underlined) Article 13 The Company's scope of Article 13 The Company's scope of business business shall be consistent with and subject shall be consistent with and subject to the scope to the scope of business approved by the authority of business approved by the authority responsible for the registration responsible for the registration of of the Company. the Company. ---------------------------------------- Amended article Existing article (Proposed amendments being underlined) The Company's scope of business includes: The Company's scope of business includes: International and domestic scheduled International and domestic scheduled and and unscheduled air passenger, air cargo, unscheduled air passenger, air cargo, mail and mail and Luggage transportation; domestic luggage transportation;domestic and and International business aviation services; international business aviation services; management and administration of management and administration of aircraft, aircraft, aircraft maintenance, repair and aircraft maintenance, repair and overhaul overhaul services, business agency among airlines services, business agency among airlines companies; and ground services, air companies; and ground services, air express express service (other than mails and objects service (other than mails and objects of the of the same nature as mails) related to same nature as mails) related to the the main main business; onboard duty free items, business; onboard duty free items, retail of retail of goods onboard and underwriting the goods onboard and underwriting the aviation aviation accident insurance; hotel, catering accident insurance; hotel, catering services and services; hotel management; undertaking exhibitions; import and export businesses; and hotel conference services; business services; management;undertaking exhibitions; property management; design, production, agency conference services; business services; and property publish of advertisement; technology management; design, production, agency training; and lease of self-owned property; lease publish of advertisement; technology of aircraft, training; engines and aged mechanical parts; lease of self-owned property; lease sale of of aircraft, consumer products, handicrafts, souvenirs; engines and aged mechanical parts; sale of import and export businesses. (The consumer products, handicrafts, souvenirs; projects, which are subject to approval in import and export businesses. (The accordance projects, with the laws, shall be operated which are subject to approval in accordance only after receiving approval from relevant with the laws, shall be operated only administrative after authorities.) receiving approval from relevant administrative authorities.) rental of machinery and equipment; accommodation; catering services; sales of Handicrafts and souvenirs; wholesale of agriculture, forestry, animal husbandry and fishery products, wholesale of food, beverages and tobacco products, wholesale of textiles, clothing and household goods, wholesale of culture, sporting goods and equipment, Wholesale of mineral products, building materials and chemical products, wholesale of Machinery and equipment, hardware and electronic products, general retail, special retail of food, beverage and tobacco products, special retail of textiles, clothing and daily necessities, special retail of cultural and sporting goods and equipment, sales of automobiles, motorcycles, spare parts and fuels and other types of energy resources, special retail of household appliances and electronics, special retail of hardware, furniture and interior decoration materials, and Internet retailing.(Catering services, accommodation and other projects subject to approval in accordance with the law shall be operated with the approval of relevant authorities to the extent authorized by the approval.) ------------------------------------------------
The proposed amendments to the Articles of Association are prepared in the Chinese language and the English version is therefore a translation only. In the event of any discrepancy between the English translation and the Chinese version of the Articles of Association, the Chinese version shall prevail.
The above proposed amendments to the Articles of Association are subject to shareholders' approval at the general meeting of the Company by way of a special resolution. A circular containing, among others, details of the proposed amendments to the Articles of Association will be despatched to the shareholders of the Company in due course.
By Order of the Board
Air China Limited Zhou Feng Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 30 August 2018
As at the date of this announcement, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Xue Yasong, Mr. John Robert Slosar, Mr. Wang Xiaokang*, Mr. Liu Deheng*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.
* Independent non-executive director of the Company
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
September 03, 2018 02:00 ET (06:00 GMT)
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