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Announcement > About Air China > Investor Relations > Circulation/Announcement

form of proxy for Annual General Meeting     (2008-05-14 )
notice of Annual General Meeting     (2008-05-14 )
circular on additional proposals to be approved by the shareholders at th...     (2008-05-14 )
proposed amendment to the Articles of Association     (2008-04-15 )
form of proxy for Annual General Meeting     (2008-04-15 )
Annual General Meeting notice of attendance     (2008-04-15 )
circular of Annual General Meeting     (2008-04-15 )
notice of Annual General Meeting     (2008-04-15 )
Purchase of Equity Interest in Air China Cargo from Citic Pacific Ltd.(ci...     (2008-01-25 )
Announcement on the CNACG's Proposal to Invest in and Form a Strategic Pa...     (2008-01-08 )
purchase of equity interest in Air China Cargo from Citic Pacific Limited     (2008-01-04 )
change in directorship     (2008-01-03 )
Resolution of the Fourth Meeting of the Second Session of the Board     (2007-12-25 )
Poll Results of Extraordinary General Meeting     (2007-12-18 )
notice of Extraordinary General Meeting     (2007-11-05 )

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