Annual Information Update

RNS Number : 5049P

Air China Ld

16 July 2010

 



Annual Information Update

Air China Limited
South Terminal
Capital International Airport Beijing
Beijing,
100621,
China

16 July 2010

AIR CHINA LIMITED

Annual Information Update for the twelve months up to and including

16 July 2010

In accordance with rule 5.2 of the Prospectus Rules, set out below is a summary of the information published or made available to the public by Air China Limited during the twelve months ending 16 July 2010 in accordance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

1.   The following announcements/documents were filed with The Stock Exchange of Hong Kong Limited and can be obtained from its website, www.hkex.com.hk.

Date of publication	Announcement
05/07/2010	Monthly Returns
30/06/2010	Announcements and Notices - Results of AGM
25/06/2010	Announcements and Notices - Discloseable Transaction
14/06/2010	Circulars - Other
14/06/2010	Circulars - Other
11/06/2010	Announcements and Notices - Material Information after Issue of Circular / Notice of AGM
11/06/2010	Proxy Forms
11/06/2010	Circulars - Other
11/06/2010	Announcements and Notices - Overseas Regulatory Announcement
11/06/2010	Announcements and Notices - Overseas Regulatory Announcement
09/06/2010	Announcements and Notices - Closure of Books or Change of Book Closure Period
03/06/2010	Monthly Returns
07/05/2010	Announcements and Notices - Overseas Regulatory Announcement
06/05/2010	Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities
05/05/2010	Announcements and Notices - Price-Sensitive Information
04/05/2010	Monthly Returns
30/04/2010	Circulars - Other
30/04/2010	Circulars - Other
29/04/2010	Circulars - Other
29/04/2010	Proxy Forms
29/04/2010	Announcements and Notices - Notice of AGM / Closure of Books or Change of Book Closure Period
29/04/2010	Financial Statements - Annual Report
29/04/2010	Announcements and Notices - Results of EGM/SGM]
23/04/2010	Announcements and Notices - Overseas Regulatory Announcement
23/04/2010	Announcements and Notices - Overseas Regulatory Announcement
23/04/2010	Announcements and Notices - Overseas Regulatory Announcement
23/04/2010	Announcements and Notices - Overseas Regulatory Announcement
23/04/2010	Announcements and Notices - Overseas Regulatory Announcement
23/04/2010	Announcements and Notices - Overseas Regulatory Announcement
23/04/2010	Announcements and Notices - Overseas Regulatory Announcement
22/04/2010	Announcements and Notices - Quarterly Results / Price-Sensitive Information / Overseas Regulatory Announcement
22/04/2010	Announcements and Notices - Final Results
08/04/2010	Circulars - Other
07/04/2010	Announcements and Notices - Date of Board Meeting
07/04/2010	Announcements and Notices - Notice of EGM/SGM
07/04/2010	Proxy Forms
07/04/2010	Circulars - Connected Transaction
01/04/2010	Monthly Returns
30/03/2010	Announcements and Notices - Overseas Regulatory Announcement
30/03/2010	Announcements and Notices - Overseas Regulatory Announcement
21/03/2010	Announcements and Notices - Overseas Regulatory Announcement
21/03/2010	Announcements and Notices - Discloseable Transaction
18/03/2010	Announcements and Notices - Other
18/03/2010	Circulars - Other
18/03/2010	Circulars - Other
17/03/2010	Announcements and Notices - Connected Transaction / Delay in Dispatch of Circular or other Document
14/03/2010	Announcements and Notices - Overseas Regulatory Announcement
14/03/2010	Announcements and Notices - Overseas Regulatory Announcement
14/03/2010	Circulars - Other
14/03/2010	Circulars - Other
14/03/2010	Proxy Forms
14/03/2010	Proxy Forms
14/03/2010	Announcements and Notices - Notice of EGM/SGM
14/03/2010	Announcements and Notices - Notice of EGM/SGM
14/03/2010	Circulars - Connected Transaction / Issue of Shares
12/03/2010	Announcements and Notices - Resumption]
12/03/2010	Announcements and Notices - Overseas Regulatory Announcement
12/03/2010	Announcements and Notices - Overseas Regulatory Announcement
12/03/2010	Announcements and Notices - Overseas Regulatory Announcement
12/03/2010	Announcements and Notices - Overseas Regulatory Announcement
12/03/2010	Announcements and Notices - Overseas Regulatory Announcement
11/03/2010	Announcements and Notices - Connected Transaction / Resumption / Issue of Shares under a Specific Mandate / Price-Sensitive Information
04/03/2010	Announcements and Notices - Overseas Regulatory Announcement
01/03/2010	Monthly Returns
26/02/2010	Announcements and Notices - Suspension
26/02/2010	Announcements and Notices - Suspension
25/02/2010	Announcements and Notices - Overseas Regulatory Announcement
25/02/2010	Announcements and Notices - Overseas Regulatory Announcement
25/02/2010	Announcements and Notices - Price-Sensitive Information
25/02/2010	Announcements and Notices - Discloseable Transaction / Connected Transaction
10/02/2010	Announcements and Notices - Discloseable Transaction
01/02/2010	Monthly Returns
19/01/2010	Announcements and Notices - Price-Sensitive Information / Overseas Regulatory Announcement / Profit Warning
15/01/2010	Announcements and Notices - Overseas Regulatory Announcement / Price-Sensitive Information
04/01/2010	Monthly Returns
22/12/2009	Announcements and Notices - Results of EGM/SGM
04/12/2009	Announcements and Notices - Connected Transaction
03/12/2009	Monthly Returns
27/11/2009	Announcements and Notices - Price-Sensitive Information
05/11/2009	Announcements and Notices - Notice of EGM/SGM / Closure of Books or Change of Book Closure Period
05/11/2009	Proxy Forms
05/11/2009	Circulars - Other
05/11/2009	Circulars - Continuing Connected Transaction / Other
02/11/2009	Monthly Returns
28/10/2009	Announcements and Notices - Overseas Regulatory Announcement
28/10/2009	Announcements and Notices - Continuing Connected Transaction
27/10/2009	Announcements and Notices - Quarterly Results / Price-Sensitive Information / Overseas Regulatory Announcement
27/10/2009	Announcements and Notices - Overseas Regulatory Announcement
27/10/2009	Announcements and Notices - Overseas Regulatory Announcement
12/10/2009	Announcements and Notices - Date of Board Meeting
08/10/2009	Monthly Returns
08/09/2009	Financial Statements - Interim/Half-Year Report
01/09/2009	Announcements and Notices - Overseas Regulatory Announcement
01/09/2009	Monthly Returns
25/08/2009	Announcements and Notices - Interim Results / Overseas Regulatory Announcement
25/08/2009	Announcements and Notices - Overseas Regulatory Announcement
24/08/2009	Announcements and Notices - Overseas Regulatory Announcement
18/08/2009	Announcements and Notices - Change in Supervisors
18/08/2009	Announcements and Notices - Resumption
17/08/2009	Announcements and Notices - Discloseable Transaction / Price-Sensitive Information / Connected Transaction / Resumption
17/08/2009	Announcements and Notices - Suspension
17/08/2009	Announcements and Notices - Suspension
12/08/2009	Announcements and Notices - Overseas Regulatory Announcement / Price-Sensitive Information
06/08/2009	Announcements and Notices - Overseas Regulatory Announcement
03/08/2009	Monthly Returns
24/07/2009	Announcements and Notices - Date of Board Meeting

2.   The following announcements/documents were filed with the Shanghai Stock Exchange and can be obtained from its website, www.sse.com.cn.

Date of publication	Announcement
01/07/2010	Announcement of Resolutions Adopted at the Annual General Meeting of 2009
01/07/2010	Legal Opinion on the Annual General Meeting of 2009
26/06/2010	Announcement of Purchase of Aircraft
22/06/2010	Materials for the Annual General Meeting of 2009
12/06/2010	Announcement of Resolutions Adopted at the Board of Directors' Meeting
12/06/2010	Announcement of Supplemental Proposals for the Annual General Meeting of 2009
10/06/2010	Announcement of Change of Date of the Annual General Meeting of 2009
08/05/2010	Supplemental Announcement of the Annual Report of 2009
08/05/2010	Annual Report of 2009 (amended)
08/05/2010	Abstract of Annual Report of 2009 (amended)
07/05/2010	Announcement of Resignation of Directors
06/05/2010	Announcement of Impact of the Exemption of Business Tax on Air Traffic Revenue Generated From International and Regional Routes
30/04/2010	Announcement of Resolutions Adopted at the First Extraordinary Shareholders' General Meeting of 2010
30/04/2010	Announcement of Resolutions Adopted at the First Domestic Shareholders' Class Meeting of 2010
30/04/2010	Announcement of Convening the Annual General Meeting of 2009
30/04/2010	Legal Opinion on the First Extraordinary Shareholders' General Meeting of 2010 and the First Domestic Shareholders' Class Meeting of 2010
30/04/2010	Overseas Regulatory Announcement
23/04/2010	Annual Report of 2009
23/04/2010	Abstract of Annual Report of 2009
23/04/2010	The First Quarter Report
23/04/2010	Special Explanation regarding Account Receivable from Controlling Shareholder and Connected Parties
23/04/2010	Rules on Management of Outside Users of Information
23/04/2010	Announcement of Resolutions Adopted at the Supervisory Meeting
23/04/2010	Announcement of Resolutions Adopted at the Board of Directors' Meeting
23/04/2010	Rules on Responsibilities for Material Mistakes of Disclosure of Annual Report
21/04/2010	Materials for the First Extraordinary Shareholders' General Meeting of 2010 and the First Domestic Shareholders' Class Meeting of 2010
08/04/2010	Announcement of Supplemental Proposals for the First Extraordinary Shareholders' General Meeting of 2010
31/03/2010	Second Announcement of Convening the First Extraordinary Shareholders' General Meeting of 2010
31/03/2010	Second Announcement of Convening the First Domestic Shareholders' Class Meeting of 2010
22/03/2010	Announcement of Capital Injection to Shenzhen Airlines
15/03/2010	Announcement of Convening the First Extraordinary Shareholders' General Meeting of 2010
15/03/2010	Announcement of Convening the First Domestic Shareholders' Class Meeting of 2010
15/03/2010	Overseas Regulatory Announcement
12/03/2010	Announcement of Resolutions Adopted at the Board of Directors' Meeting
12/03/2010	Announcement of Connected Transaction
12/03/2010	Proposals of Non-public Issuance of New A Shares
05/03/2010	Announcement of Progress of Major Issue
26/02/2010	Announcement of Connected Transaction
26/02/2010	Announcement of Suspension of Trading
11/02/2010	Announcement of Purchase of Aircraft
20/01/2010	Announcement of Positive Profit Alert for the 2009 Annual Results
16/01/2010	Announcement of Obtaining Operational Budge of the State-owned Capital by China National Aviation Holding Company
23/12/2009	Announcement of Resolutions Adopted at the First Extraordinary Shareholders' General Meeting of 2009
23/12/2009	Legal Opinion on the First Extraordinary Shareholders' General Meeting of 2009
16/12/2009	Articles of Association (amended in 2009)
15/12/2009	Materials for the First Extraordinary Shareholders' General Meeting of 2009
05/12/2009	Overseas Regulatory Announcement
28/11/2009	Announcement of Completion of Purchasing Shares of Cathay Pacific Airways Limited
06/11/2009	Announcement of Convening the First Extraordinary Shareholders' General Meeting of 2009
28/10/2009	Third Quarter Report of 2009
28/10/2009	Announcement of Resolutions Adopted at the Board of Directors' Meeting
28/10/2009	Announcement of Continuing Connected Transactions
28/10/2009	Announcement of Providing Guarantee of Loans for Sichuan Snecma Aero-engine Maintenance Co. Ltd.
02/09/2009	Announcement on Interest Payment for the 05 Air China Bonds
26/08/2009	Abstract of Interim Report of 2009
26/08/2009	Interim Report of 2009
26/08/2009	Announcement of Resolutions Adopted at the Board of Directors' Meeting
25/08/2009	Announcement of Online Investor Meeting regarding Interim Results
19/08/2009	Announcement of Change of Supervisors
18/08/2009	Announcement of Purchasing Shares of Cathay Pacific Airways Limited
13/08/2009	Announcement in relation to the trading-restricted A Shares Held by China National Aviation Holding Company and China National Aviation Corporation (Group) Limited becoming tradable
07/08/2009	Announcement of Strategic Cooperation Framework Agreement with Sinotrans Limited
15/07/2009	Announcement of Expected Increase in Profit for 2009 Interim Results and Announcement in relation to Fuel Hedging Activities

3.   The following UK regulatory announcements have been made via a Regulatory Information Service and can be obtained from the London Stock Exchange website, www.londonstockexchange.com or from the Joint Company Secretary at the address listed below.

Date of publication	Announcement
01/07/2010	Poll Results of 2009 AGM
25/06/2010	Purchase Agreement
11/06/2010	Supplemental Notice of 2009 AGM
09/06/2010	AGM - Change of Date
06/05/2010	Resignation of Director
05/05/2010	Exemption of Business Tax on Air Traffic Revenue
30/04/2010	Annual Report 2009
30/04/2010	Poll Results of EGM
30/04/2010	Annual General Meeting Notice of Attendance
30/04/2010	Annual General Meeting Form of Proxy and Notice of Attendance
30/04/2010	Notice of Annual General Meeting
23/04/2010	2009 Annual Results
23/04/2010	1st Quarterly Report 2010
07/04/2010	Establishment of Joint Venture
07/04/2010	Date of Board Meeting
07/04/2010	Revised Proxy for EGM
07/04/2010	Supplemental Notice of EGM
22/03/2010	Capital Injection to Shenzhen Airlines
18/03/2010	Election of Means of Receipt of Corporate Communication
17/03/2010	Time Extension for Despatch of Circular
15/03/2010	Issue of New Shares and Connected Transaction
11/03/2010	Resumption of Trading
04/03/2010	Temporary Suspension
25/02/2010	Temporary Suspension
25/02/2010	Re Joint Venture
10/02/2010	Acquisition of Aircrafts
19/01/2010	Positive Profit Alert for the 2009 Annual Results
15/01/2010	Overseas Regulatory Announcement
22/12/2009	EGM Poll Results
04/12/2009	Capital Injection into Air Macau Company Ltd.
27/11/2009	Statement re Completion of Air China Transaction
05/11/2009	EGM Statement
05/11/2009	Continuing Connected Transactions
28/10/2009	Doc re Continuing Connection Transactions
28/10/2009	3rd Quarter Results
08/09/2009	Interim Report 2009
25/08/2009	Announcement of Interim Results
18/08/2009	Statement re Change of Supervisor
17/08/2009	Purchase of 12.5% Shareholding in Cathay Pacific
12/08/2009	Statement re release of share lockup
27/07/2009	Annual information update
24/07/2009	Notice of a board meeting was published.

4.   The following further documents were filed with the Document Disclosure Team of the UK Listing Authority at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Date	Filing Type Description	SEC Form Type
08/07/2010	Information circular	Annual General Meeting
07/07/2010	Information circular	Information Memorandum
06/07/2010	Information circular	Annual General Meeting
03/07/2010	Information circular	Annual General Meeting
02/07/2010	Information circular	Profit/Loss
30/06/2010	Information circular	Purchases
30/06/2010	Annual Report for year end 31/12/2009 (held by the Ministry of Finance in Bangalore)
29/06/2010	Information circular	Capital Change/Notes
24/06/2010	Information circular	Capital Change/Notes
20/06/2010	Information circular	Information Memorandum
16/06/2010	Information circular	Amendments
16/06/2010	Information circular	Capital Change/Notes
15/06/2010	Information circular	Information Memorandum
14/06/2010	Information circular	Information Memorandum
14/06/2010	Information circular	Information Memorandum
14/06/2010	Information circular	Emergency General Meeting
14/06/2010	Information circular	Board Changes/Meetings
09/06/2010	Information circular	Capital Change/Notes
04/06/2010	Information circular	Information Memorandum
03/06/2010	Information circular	Emergency General Meeting
03/06/2010	Information circular	Information Memorandum
02/06/2010	Information circular	Emergency General Meeting
02/06/2010	Information circular	Emergency General Meeting
02/06/2010	Information circular	Board Changes/Meetings
31/05/2010	Information circular	Capital Change/Notes
28/05/2010	Information circular	Appointments/Resignations
25/05/2010	Information circular	Other Shareholding Announcements
25/05/2010	Information circular	Announcement for Changing of the Company's Supervisor
10/05/2010	Annual Report	ARS
10/05/2010	Information circular	Notice of Annual General Meeting
07/05/2010	Information circular	Earnings
29/04/2010	Annual Report	FullYear
29/04/2010	Annual Report	FullYear
25/04/2010	Annual Report for year end 31/12/2008 (held by the Ministry of Finance in Bangalore)
23/04/2010	Annual Report for year end 31/12/2007 (held by the Ministry of Finance in Bangalore)
23/04/2010	Interim financial	Interim Results
15/04/2010	Information circular	Emergency General Meeting
08/04/2010	Information circular	Information Memorandum
07/04/2010	Information circular	Announcement about Adding Motion for Stockholders General Meeting
30/03/2010	Information circular	Announcement/Message Board Resolution of Hold Temporarily/Extraordinary Stockholders General Meeting
30/03/2010	Information circular	Announcement/Message Board Resolution of Hold Temporarily/Extraordinary Stockholders General Meeting
14/03/2010	Information circular	Announcement/Message Board Resolution of Hold Temporarily/Extraordinary Stockholders General Meeting
14/03/2010	Information circular	Announcement/Message Board Resolution of Hold Temporarily/Extraordinary Stockholders General Meeting
11/03/2010	Prospectus	Issuance of the Initial Plan
11/03/2010	Prospectus	Issuance of the Initial Plan
11/03/2010	Information circular	Sustaining Trade with Affiliated Enterprise
11/03/2010	Information circular	Information Memorandum
04/03/2010	Information circular	Purchases
04/03/2010	Prospectus	Other Temporary Bulletin
25/02/2010	Prospectus	Other Temporary Bulletin
25/02/2010	Information circular	Sustaining Trade with Affiliated Enterprise
18/02/2010	Information circular	Information Memorandum
18/02/2010	Information circular	Emergency General Meeting
11/02/2010	Information circular	Information Memorandum
10/02/2010	Information circular	Announcement of Acquisition/Disposal Assets
06/02/2010	Information circular	Information Memorandum
05/02/2010	Information circular	Information Memorandum
26/01/2010	Information circular	Capital Change/Notes
19/01/2010	Information circular	LSE0002140
15/01/2010	Information circular	LSE0002140
23/12/2009	Prospectus	Other Board of Directors (the Resolution) Notice
22/12/2009	Information circular	LSE0002140
22/12/2009	Information circular	LSE0002168
22/12/2009	Information circular	Capital Change/Notes
16/12/2009	Information circular	Information Memorandum
15/12/2009	Information circular	LSE0002140
14/12/2009	Information circular	Information for the General Meeting
04/12/2009	Prospectus	Other Temporary Bulletin
27/11/2009	Information circular	LSE0002140
05/11/2009	Information circular	LSE0002140
03/11/2009	Information circular	Capital Change/Notes
27/10/2009	Interim financial	Quarterly Results
27/10/2009	Interim financial	Quarterly Results
27/10/2009	Interim financial	3rd Quarter Full Report
13/10/2009	Information circular	Forecast
07/10/2009	Information circular	Capital Change/Notes
29/09/2009	Interim financial	Interim Results
23/09/2009	Information circular	Capital Change/Notes
17/09/2009	Interim financial	Interim Results
08/09/2009	Interim financial	Interim Results
08/09/2009	Interim financial	Interim Results
08/09/2009	Interim financial	Interim Results
25/08/2009	Interim financial	Interim Results
25/08/2009	Interim financial	Interim Results
25/08/2009	Interim financial	Interim Full Report
25/08/2009	Information circular	Purchases
06/08/2009	Prospectus	Other Temporary Bulletin
16/07/2009	Information circular	Information Memorandum

5.   The Company filed the following documents at Companies House on or around the dates indicated:

Date	Document
04/06/2010	Form MG01 - Particulars of a Mortgage or Charge (Charge No: 33)
02/10/2009	Form MG01 - Particulars of a Mortgage or Charge (Charge No: 32)
28/09/2009	Form MG01 - Particulars of a Mortgage or Charge (Charge No: 31)
31/07/2009	Form 395 - Particulars of a Mortgage or Charge (Charge No: 29)
31/07/2009	Form 395 - Particulars of a Mortgage or Charge (Charge No: 28)

Copies of documents filed at Companies House can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff, CF14 3UZ.

Copies of all the above documents can be obtained from the Joint Company Secretary at:

Secretariat of the Board
Air China Limited
30 Tianzhu Road
Tianzhu Airport Economic Development Zone
Beijing 101312
PRC

In accordance with rule 5.2.7 of the Prospectus Rules we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up to date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.

Enquiries:

Mr. Huang Bin                          Joint Company Secretary
                                                 86 10 61461959

 

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