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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 Notification letter for registered shareholders (9019J)

29/04/2022 12:36pm

UK Regulatory


Air China Ld (LSE:AIRC)
Historical Stock Chart


From Mar 2022 to Mar 2024

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TIDMAIRC

RNS Number : 9019J

Air China Ld

29 April 2022

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753)

NOTIFICATION LETTER

5 May 2022

Dear H shares shareholder (Note 1) ,

Air China Limited (the "Company")

- Notice of Annual General Meeting and Form of Proxy for Annual General Meeting (the "Current Corporate Communication")

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.airchina.com.cn and the HKE X news' website at www.hkexnews.hk . You may access the Current Corporate Communication by clicking "Investor Relations" on the home page of our website and select "Announcements" or by browsing the HKE X news' website (the "Website Version").

Registered H shares shareholders may at any time choose to receive free of charge the Corporate Communication (Note 2) either in printed form, or read the Website Version, notwithstanding any wishes to the contrary they have previously conveyed to the Company. If you want to receive a printed version of the Current Corporate Communication, please complete, sign and return the Request Form overleaf (which may also be downloaded from the websites mentioned above) to the Company c/o Computershare Hong Kong Investor Services Limited (the "Hong Kong Share Registrar") by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. You may also send a scanned copy of the Request Form by email to airchina.ecom@computershare.com.hk .

If you would like to change your means of receipt of the Company's Corporate Communication in the future, please notify the Company through the Hong Kong Share Registrar in writing or by sending an email to airchina.ecom@computershare.com.hk . Even if you have chosen (or are deemed to have consented) to receive the Website Version of all future Corporate Communication but for any reason you have difficulty in receiving or gaining access to the Corporate Communication, the Company will promptly upon your request send the Corporate Communication to you in printed form free of charge.

Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar enquiry hotline at (852) 2862 8688 during business hours (9:00 am to 6:00 pm, Monday to Friday, excluding Hong Kong public holidays).

Yours faithfully,

For and on behalf of

Air China Limited

   Huang Bin    Huen Ho Yin 

Joint Company Secretaries

Note 1: This letter is being sent to the registered shareholders of the H shares of the Company, whose names appear on the H shares register of members of the Company. If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form overleaf.

Note 2: Corporate Communication includes but is not limited to (a) directors' report, annual accounts together with a copy of the auditors' report and, where applicable, summary financial report; (b) interim report and, where applicable, summary interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form.

   H   ( (1) 

-

   www.airchina.com.cn   www.hkexnews.hk ( ) 

( (2) () ( ) 183 17M airchina.ecom@computershare.com.hk

airchina.ecom@computershare.com.hk

( 9 6 , ) (852) 2862 8688

2022 5 5

1 H H H

2 (a) (b) (c) (d) (e) (f)

 
 
 
   CCS1761 ACH H 
                                        Request Form 
                                    Air China Limited (the "Company 
                       To:     ") 
                    (Stock Code: 00753)                                 00753 
                              c/o Computershare Hong Kong Investor 
                                         Services Limited 
                     (the "Hong Kong Share Registrar")                   ( ) 
                    17M Floor                                            183 
                                Hopewell Centre, 183 Queen's Road 
                     East                                                17M 
                                       Wanchai, Hong Kong 
 
 
 
 
 
 
                   I/We have chosen (or are deemed to have consented) to read 
                   the Current Corporate Communication posted on the websites, 
                 and I/we would like to receive a printed version of the Current 
                   Corporate Communication of the Company now. Please send the 
                             same to the address provided as follows: 
 
 
 
 
 
 
 
 
                                     Name(s) of Registered 
                       H Shares Shareholder(s)(#)              Signature 
                                             H (#) 
              ------------------------------------    -------------------------- 
                              (Please use ENGLISH BLOCK LETTERS ) 
                                                       Address(#) 
                                                              (#) 
              ------------------------------------    -------------------------- 
                                                       (Please use ENGLISH BLOCK 
                          Contact telephone number                     LETTERS ) 
                                                                            Date 
              ------------------------------------    -------------------------- 
 
         # You are required to fill in the details if this request form is downloaded 
                          from the Company's or HKExnews' websites. 
 
 
                        Notes 1.   Please complete this form clearly. 
              2.   If your H shares are held under joint names, the registered H 
                shares shareholder whose name appears first on the H shares register 
                  of members of the Company in respect of the joint holding should 
                         sign this Request Form in order for it to be valid. 
                                                H H H 
          3.   For the avoidance of doubt, we do not accept any special instructions 
                                    written on this Request Form. 
               *    The Current Corporate Communication of the Company refers to 
                    Notice of Annual General Meeting and Form of Proxy for Annual 
                                          General Meeting. 
 

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/9019J_1-2022-4-29.pdf

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

STREAFLNAALAEFA

(END) Dow Jones Newswires

April 29, 2022 07:36 ET (11:36 GMT)

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