Tue Sep 17, 2019 18:54
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AIR CHINA (753)
Year: 2019 |2018 |2017|2016 |2015 |2014 |2013
11 Oct 2017
Notification Letter and Request Form for Non-Registered Shareholders
11 Oct 2017
Notification Letter and Request Form for Registered Shareholders
11 Oct 2017
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
14 Sep 2017
Notification Letter and Request Form for Non-Registered Shareholders
14 Sep 2017
Notification Letter and Request Form for Registered Shareholders
06 Sep 2017
Notification Letter and Request Form for Non-Registered Shareholders
06 Sep 2017
Notification Letter and Request Form for Registered Shareholders
06 Sep 2017
EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE
06 Sep 2017
(1) PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF SHAREHOLDERS' MEETINGS AND THE RULES AND PROCEDURES OF MEETINGS OF THE BOARD (4) CONTINUING CONNECTED TRANSACTIONS: TRADEMARK LICENCE FRAMEWORK AGREEMENT FINANCIAL SERVICES AGREEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
09 May 2017
Notification Letter and Request Form for Non-Registered Shareholders
09 May 2017
Notification Letter and Request Form for Registered Shareholders
06 Apr 2017
Notification Letter and Request Form for Non-Registered Shareholders
06 Apr 2017
Notification Letter and Request Form for Registered Shareholders
06 Apr 2017
ANNUAL GENERAL MEETING NOTICE OF ATTENDANCE
06 Apr 2017
(I) GENERAL MANDATE TO ISSUE SHARES (II) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (III) PROPOSED PAYMENT OF FINAL DIVIDENDS AND NOTICE OF ANNUAL GENERAL MEETING
09 Feb 2017
Notification Letter and Request Form for Non-Registered Shareholders
09 Feb 2017
Notification Letter and Request Form for Registered Shareholders
09 Feb 2017
EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE
09 Feb 2017
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION NOTICE OF EXTRAORDINARY GENERAL MEETING
Quote
HSI: 26,790.24 -334.31
7.06
0.17 (2.4%)
As of16:15 17 Sep 2019
Open: 7.16 52Wk High: 11.20
Day High: 7.16 52Wk Low: 5.87
Day Low: 7.00 P/E: 11.585
Prev. Close: 7.23 Yield: 1.664%
Volume: 21.09M
Mkt Cap: 32.99B
Turnover: 148.62M NAV: 7.303
Quotes are delayed by at least 15 minutes.
Contact AIR CHINA
Company Address:
5th Floor, CNAC House 12 Tung Fai Road Hong Kong International Airport Hong Kong
Web: http://www.airchina.com.cn

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