Air China Ld CHANGE OF REGISTERED ADDRESS (8620S)
19 November 2021 - 12:28AM
UK Regulatory
TIDMAIRC
RNS Number : 8620S
Air China Ld
18 November 2021
Hong Kong Exchanges and Clearing Limited and The Stock Exchange
of Hong Kong Limited take no responsibility for the contents of
this announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for
any loss howsoever arising from or in reliance upon the whole or
any part of the contents of this announcement.
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's
Republic of China with limited liability)
(Stock Code: 00753)
CHANGE OF REGISTERED ADDRESS
Air China Limited (the "Company") held the 2020 annual general
meeting on 25 May 2021, at which The Resolution regarding
Amendments to the Articles of Association of the Company was
considered and passed to change the registered address of the
Company.
The board of directors (the "Board") of the Company hereby
announces that the Company has received the business licence with
the changed registered address issued by the Beijing Municipal
Administration for Market Regulation, and the registered address of
the Company has been changed to 1st Floor - 9th Floor 101, Building
1, 30 Tianzhu Road, Shunyi District, Beijing, China with effect
from the date of issue of the new business licence.
By Order of the Board
Air China Limited
Huang Bin Huen Ho Yin
Joint Company Secretaries
Beijing, the PRC, 18 November 2021
As at the date of this announcement, the directors of the
Company are Mr. Song Zhiyong, Mr. Ma Chongxian, Mr. Feng Gang, Mr.
Patrick Healy, Mr. Xue Yasong, Mr. Duan Hongyi*, Mr. Stanley Hui
Hon-chung* and Mr. Li Dajin*.
* Independent non-executive director of the Company
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
CROUWUORAVUAAAA
(END) Dow Jones Newswires
November 18, 2021 08:28 ET (13:28 GMT)
Air China Ld (LSE:AIRC)
Historical Stock Chart
From Mar 2024 to Apr 2024
Air China Ld (LSE:AIRC)
Historical Stock Chart
From Apr 2023 to Apr 2024