APPENDIX 8A
Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :

30/9/2015

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer

Air China Limited

Date Submitted

7 Oct 2015

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :

753

Description :

H Shares

No. of ordinary shares

Par value

(RMB)

Authorised share capital

(RMB)

Balance at close of preceding month

4,562,683,364

1.00

4,562,683,364

Increase/(decrease)

0

0

Balance at close of the month

4,562,683,364

1.00

4,562,683,364

(2) Stock code :

601111

Description :

A Shares (Shanghai Stock Exchange)

No. of ordinary shares

Par value

(RMB)

Authorised share capital

(RMB)

Balance at close of preceding month

8,522,067,640

1.00

8,522,067,640

Increase/(decrease)

0

0

Balance at close of the month

8,522,067,640

1.00

8,522,067,640


2. Preference Shares

Stock code :

N/A

Description :

No. of preference shares

Par value

(State currency)

Authorised share capital

(State currency)

Balance at close of preceding month

N/A

Increase/(decrease)

N/A

Balance at close of the month

N/A

3. Other Classes of Shares

Stock code :

N/A

Description :

No. of other classes of shares

Par value

(State currency)

Authorised share capital

(State currency)

Balance at close of preceding month

N/A

Increase/(decrease)

N/A

Balance at close of the month

N/A

Total authorised share capital at the end of the month (RMB) :

13,084,751,004


 II. Movements in Issued Share Capital

No. of ordinary shares

No of preference shares

No. of other classes of shares

(1) H shares

(2) A shares

Balance at close of preceding month

4,562,683,364

8,522,067,640

N/A

N/A

Increase/ (decrease) during the month

0

0

N/A

N/A

Balance at close of the month

4,562,683,364

8,522,067,640

N/A

N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme

including EGM approval date

(dd/mm/yyyy) and class of shares issuable

Movement during the month

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

Granted

Exercised

Cancelled

Lapsed

1.N/A

( / / )

shares

(Note 1)

2.N/A

( / / )

shares

(Note 1)

3.N/A

( / / )

shares

(Note 1)

Total A. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

Total funds raised during the month from exercise of options (State currency)

N/A


Warrants to Issue Shares of the Issuer which are to be Listed

Description of warrants

(Date of expiry - dd/mm/yyyy)

Currency of nominal value

Nominal value at close of preceding month

Exercised during the month

Nominal value at close of the month

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

1. N/A

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

2. N/A

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

3. N/A

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

4. N/A

( / / )

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

Total B. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A


Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

Class and description

Currency of amount outstanding

Amount at close of preceding month

Converted during the month

Amount at close of the month

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

1. N/A

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy))

( / / )

2. N/A

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

3. N/A

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

4. N/A

Stock code (if listed)

Class of shares issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

Total C. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

Full particulars including EGM approval date (dd/mm/yyyy),

if applicable, and class of shares issuable:

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

1.

N/A

( / / )

shares (Note 1)

2.

N/A

( / / )

shares (Note 1)

3.

N/A

( / / )

shares (Note 1)

Total D. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A


Other Movements in Issued Share Capital

Type of Issue

No. of new shares of issuer issued during the month pursuant thereto

No. of new shares of issuer which may be issued pursuant thereto as at close of the month

1. Rights issue

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

N/A

( / / )

( / / )

2. Open offer

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

N/A

( / / )

( / / )

3. Placing

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

N/A

( / / )

( / / )

4. Bonus issue

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

 N/A

( / / )

( / / )

5. Scrip dividend

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

 N/A

( / / )

( / / )

6. Repurchase of shares

Class of shares repurchased (Note 1)

Cancellation date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

 N/A

( / / )

( / / )

7. Redemption of shares

Class of shares redeemed(Note 1)

Redemption date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

N/A

( / / )

( / / )

8. Consideration issue

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

 N/A

( / / )

( / / )

9. Capital reorganisation

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

 N/A

( / / )

( / / )

10. Other

(Please specify)

At price :

State currency

Class of shares issuable (Note 1)

Issue and allotment date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy)

N/A

( / / )

( / / )

Total E. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)

Nil

(2)

Nil

Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):

N/A

Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):

N/A

(These figures should be the same as the relevant figures under II above ('Movements in Issued Share Capital').)


Remarks (if any):

Submitted by: _____Tam ShuitMui_________________________________

Title: _____Joint Company Secretary_______________________________

(Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.

distributed by