AIR CHINA LIMITED For Main Board and GEM listed issuers
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer Air China Limited Date Submitted 4 February 2016
Movements in Authorised Share Capital
Ordinary Shares
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
Stock code : 601111 Description : A Shares (Shanghai Stock Exchange)
Preference Shares
Stock code :
N/A Description :
Par value
No. of preference (State
shares 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
Other Classes of Shares
Stock code :
N/A Description :
Par value
No. of other (State
classes of shares 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
Movements in Issued Share Capital
Balance at close of preceding month
Increase/ (decrease) during the month
Balance at close of the month
No. of ordinary shares
(1) H shares (2) A shares
No of preference No. of other classes shares of shares
4,562,683,364
0
4,562,683,364
8,522,067,640
0
8,522,067,640
N/A
N/A
N/A
N/A
N/A
N/A
Details of Movements in Issued Share Capital
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
Share Options (under Share Option Schemes of the Issuer)
Particulars of share No. of new shares of No. of new shares of option scheme issuer issued during issuer which may be including EGM the month pursuant issued pursuant thereto approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and class of shares issuable 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
No. of new No. of new shares of shares of issuer issued issuer which during the may be issued month pursuant pursuant thereto as at Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month 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 | |
Air China Limited issued this content on 04 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 February 2016 05:38:13 UTC
Original Document: http://www.airchina.com.cn/en/images/investor_relations/2016/02/04/7A85156BA9C0A4965049B0AD484A7222.pdf
