ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for discussion Register to chat with like-minded investors on our interactive forums.

AIRC Air China Ld

78.8045
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

Air China Ld PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4857Z)

03/09/2018 7:00am

UK Regulatory


Air China Ld (LSE:AIRC)
Historical Stock Chart


From Mar 2019 to Mar 2024

Click Here for more Air China Ld Charts.

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

MSCFKDDNOBKDQFN

(END) Dow Jones Newswires

September 03, 2018 02:00 ET (06:00 GMT)

1 Year Air China Ld Chart

1 Year Air China Ld Chart

1 Month Air China Ld Chart

1 Month Air China Ld Chart

Your Recent History

Delayed Upgrade Clock