Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2014-04-23
Original SEC Filing: Click here

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Webplus: ZNH/20140423/6-K/2_EX-99.1/000.htm SEC Original: v375431_ex99-1.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. 2. 3. to consider and approve the audited consolidated financial statements of the

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Webplus: ZNH/20140423/6-K/3_EX-99.2/000.htm SEC Original: v375431_ex99-2.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Thursday, 26 June 2014. 2 Name 3 Number of ordinary shares registered in my

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Webplus: ZNH/20140423/6-K/4_EX-99.3/000.htm SEC Original: v375431_ex99-3.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which 1 this proxy form relates Form of Proxy for Annual General Meeting 2 I/We residing at ______________________________________________________________________________________, 3 being the registered holder of 4 APPOINT _______________________________________________________________________________________________, 5 as my/our proxy/proxies to attend on

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Webplus: ZNH/20140423/6-K/5_EX-99.4/000.htm SEC Original: v375431_ex99-4.htm
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) GENERAL MANDATE TO ISSUE SHARES (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND (3) NOTICE OF AGM If you

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Webplus: ZNH/20140423/6-K/6_EX-99.5/000.htm SEC Original: v375431_ex99-5.htm

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Webplus: ZNH/20140423/6-K/7_EX-99.6/000.htm SEC Original: v375431_ex99-6.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (在中華人民共和國註冊成立的股份有限公司) (Stock Code 股份代號:1055) NOTIFICATION LETTER 通知信函 23 April 2014 (1) Dear Non-registered holder China Southern Airlines Company Limited (the “Company”) — Notice of Publication of 2013 Annual Report, Circular and Notice of Annual General Meeting (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English

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Webplus: ZNH/20140423/6-K/1/000.htm SEC Original: v375431_6k.htm

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Company Information:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2014-04-23CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT
PEOPLES REPUBLIC OF CHINA, F5