Air China Ld Circulars - [Other] (2775Z)
2024年1月10日 - 9:05PM
RNSを含む英国規制内ニュース (英語)
TIDMAIRC
RNS Number : 2775Z
Air China Ld
10 January 2024
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's
Republic of China with limited liability)
(Stock Code: 00753)
NOTIFICATION LETTER
9 January 2024
Dear Investor(Note 1) ,
Air China Limited (the "Company")
- Circular and Notice of Extraordinary 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 HKEXnews' 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 HKEXnews's website.
If you would like to receive a printed version of the Corporate
Communication (Note 2) (including current and all future 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 .
Should you have any queries relating to any of the above
matters, please call the Hong Kong Share Registrar's 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 non-registered
shareholders of the H shares of the Company, whose H shares are
held in Central Clearing and Settlement System (CCASS) and who have
notified the Company through Hong Kong Securities Clearing Company
Limited that they wish to receive the Corporate Communication. If
you have sold or transferred your H shares in the Company, please
disregard this letter and the Request Form enclosed.
Note 2: Corporate Communication includes but 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.
( 1)
-
( www.airchina.com.cn ) ( www.hkexnews.hk )
( (2) 183 17M airchina.ecom@computershare.com.hk
9 6 (852) 2862 8688
2024 1 9
1 H H ( ) H
2 (a) (b) (c) (d) (e) (f)
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END
STRURRURSUUAAAR
(END) Dow Jones Newswires
January 10, 2024 07:05 ET (12:05 GMT)
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