FilingReader Intelligence

Air China delays annual general meeting, cancels key dates

May 12, 2025 at 12:07 PM UTCBy FilingReader AI

Air China (SSE:601111) announced a delay in its Annual General Meeting (AGM), originally scheduled for May 28, 2025. The decision, prompted by internal scheduling needs, has resulted in the cancellation of the AGM's associated temporary share transfer suspension period. The original dates for suspension (May 21-May 28) and record date (May 20) are now void. A revised date for the AGM, as well as new dates for the share transfer suspension and record date, will be announced in due course. This information was released in conjunction with the FF301 Monthly Report, highlighting no changes in issued or outstanding share capital for either A-shares (12,492,810,328 shares) or H-shares (4,955,610,672 shares) as of April 30, 2025. The total registered share capital remains at RMB17,448,421,000. The announcement was jointly made by company secretaries Xiao Feng and Xuan Haoxian on May 6, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:601111Shanghai Stock Exchange
Airlines

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