1、IR Website MapAir China LimitedMARCH 2009IR Website Map投資者關(guān)系首頁 (Investor Relations)股票信息 (Stock Information)財務(wù)信息 (Financial Information)新聞發(fā)布 (Press Release)投資者關(guān)系日歷 (Investor RelationsCalendar)公司介紹 (Company Overview)組織架構(gòu) (Organizational Chart)管理層團(tuán)隊 (Management)投資企業(yè) (Corporate Structure)股票信息 (Stock Inf

2、ormation)基本資料 (Basic Information)股票代碼 (Ticker)總發(fā)行股數(shù) (Number of issued shares)主要股東 (Major Shareholders)股價信息 (Share Price)股票注冊信息 (Share Register Information)分紅信息 (Dividend Information)財務(wù)信息 (Financial Information)年度報告(Annual Results)年中報告 (Interim Results)季度報告 (Quarterly Results)航空營運(yùn)數(shù)據(jù) (Traffic Data)公司治

3、理 (Corporate Governance)董事會成員 (Board of Directors)委員會組成 (Board Committees)審計和風(fēng)險管理委員會(Audit and Risk Control Committee)戰(zhàn)略和投資委員會(Strategy and Investment Committee)管理人員培養(yǎng)和薪酬委員會(Nomination and RemunerationCommittee)航空安全委員會(Aviation Safety Committee)1IR Website Map (Contd)公告和新聞 (News and Announcement)新聞發(fā)

4、布 (Press Release)公告 (Announcement)投資者關(guān)系日歷 (Investor Relations Calendar)投資者大會 (Investor Conference)盈利發(fā)布公告 (Results Announcement)股東大會公告 (Shareholders Meeting)信息咨詢 (Enquiry)常見問題 (Frequently Asked Questions)咨詢登記 (Information Request)郵件提醒 (E-mail Alert)聯(lián)絡(luò)我們 (Contact Us)2Investor Relations HomepageTickerC

5、lose (HK$)Change (%)Volume (million shares)007532.28-4.2014.78TickerClose (RMB)Change (%)Volume (million shares)6011115.07-0.9854.413Stock Information Basic InformationBasic InformationBasic InformationNumber of issued sharesAs of 30 June 2008Non-circulated A sharesCirculated A sharesH sharesTotal n

6、umber of issued sharesMajor shareholders4Stock Information Share PriceDateSearchTickerPrevious Close(HK$)Open (HK$)Close (HK$)High (HK$)Low (HK$)Volume (million shares)Change (%)TickerPrevious Close(RMB)Open (RMB)Close (RMB)High (RMB)Low (RMB)Volume (millionshares)Change (%)5Stock Information Divide

7、nd InformationYearRecord DatePayment DateDividend Declared and AfterTax (RMB per 10 shares)6Investor Relations CalendarDateLocationEvent7Enquiry FAQsHow can you contact Air Chinas Investor Relations Department?When does Air China issue financial reports?Which stock exchanges are Air China listed on?

8、 What are the tickers?Where is the headquarters of Air China located?What is Air Chinas mission? When did Air China establish?8Enquiry Information RequestNameInvestor Type Company Name AddressQuestion and CommentIndividualSell-side analyst Buy-side analyst Fund manager Stock-brokerOthersE-mail addre

9、ssTelephoneSubmitReset9Enquiry E-mail AlertNameLocationEmail addressConfirm Email addressI would like to receive information regardingA shareH shareSubmitReset10Taylor Rafferty Associates, Inc.New York 205 Lexington Avenue, New York, New York, 10016, USA Tel 212 889 4350, Fax 212 683 2614London 2 Throgmorton Avenue, London EC2N 2DG, United Kingdom Tel +44 (0)20 7614 2900, Fax +44 (0)20 7614 2901Tokyo Takaura Building, 3rd Floor, 2-29-11 Shiba, Minato-ku, Tokyo 105-0014 Japan Tel +81 3 5444 2730 Fax +81 3 5444 2731Hong