Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2016-05-11
Original SEC Filing: Click here

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Webplus: ZNH/20160511/6-K/2_EX-99.1/000.htm SEC Original: v439577_ex99-1.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) PROPOSED AUTHORIZATION TO XIAMEN AIRLINES ON THE PROVISION OF GUARANTEES TO HEBEI AIRLINES (2) PROPOSED APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR

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Webplus: ZNH/20160511/6-K/3_EX-99.2/000.htm SEC Original: v439577_ex99-2.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Company ) AGM ) Reference is made to the Notice of Annual General Meeting dated 12 April 2016 of China Southern Airlines Company Limited (the “ Additional proposals have been proposed by the Board to be

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Webplus: ZNH/20160511/6-K/4_EX-99.3/000.htm SEC Original: v439577_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 Second Form of Proxy for Annual General Meeting 2 3 4 5 I/We Ordinary Resolutions 5 For 5 Against 5 Abstain 1. 2. 3. To consider and approve

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Webplus: ZNH/20160511/6-K/5_EX-99.4/000.htm SEC Original: v439577_ex99-4.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 12 May 2016 (1) Dear Non-registered holder China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Supplemental Circular and Supplemental Notice of Annual General Meeting (‘‘Current Corporate Communications’’) www.csair.com www.hkexnews.hk ® ® The English

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Webplus: ZNH/20160511/6-K/1/000.htm SEC Original: v439577_6k.htm

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Company Information:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2016-05-11CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT
PEOPLES REPUBLIC OF CHINA, F5