China Civil Aviation Information Network Co., Ltd. (“the Company”, together with its subsidiaries, the “Group”) is the leading supplier of information technology solutions for China's aviation tourism industry. It has always been committed to developing advanced products and services to meet the needs of all industry participants (from commercial airlines, airports, air travel products and service suppliers to travel distribution agents, institutional customers, passengers and carriers) to conduct electronic transactions and manage and itinerary-related information. The core business includes aviation information technology services, aviation settlement and clearing services, airport information technology services, distribution information technology services, etc. . The Company was incorporated in the People's Republic of China (“China”) on October 18, 2000, and listed on the main board of the Hong Kong Stock Exchange Limited (“Stock Exchange”) on February 7, 2001, stock code: 00696. On December 27, 2002, American Depositary Securities, a Tier 1 American Depositary Certificate Program established by the Company, began trading on the US OTC Stock Market (OTC). Since 2015, the Company's H shares have been included in the MSCI Emerging Markets Index, the Hang Seng Composite Large and Medium Cap Index, the Shanghai-Hong Kong Stock Connect and the Shenzhen-Hong Kong Stock Connect list. As of December 31, 2023, the Company's largest shareholder was China Civil Aviation Information Group Co., Ltd., which held approximately 29.55% of the company's shares; approximately 38.58% of the company's shares were held by 14 domestic shareholders, including China Airlines Group Co., Ltd., China Southern Airlines Group Co., Ltd. and China Eastern Airlines Group Co., Ltd.; the remaining 31.87% of the company's shares were held by H share shareholders. As of December 31, 2023, the Company owned about 30 subsidiaries in China, including China Airlines Settlement Co., Ltd. (“Settlement Company”), Shenzhen Civil Aviation Kaia Co., Ltd., and Qingdao Civil Aviation Kaia Systems Integration Co., Ltd.; owned wholly-owned overseas subsidiaries in Hong Kong, Singapore, Ireland and other regions and countries; and held interests in more than 10 joint ventures, including Shanghai Civil Aviation Huadong Kaiya System Integration Co., Ltd., Chengdu Civil Aviation Southwest Kaiya System Integration Co., Ltd., and China Hangxin Mobile Technology Co., Ltd. The Group had 6,620 employees as of December 31, 2023.
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