Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2016-11-01
Original SEC Filing: Click here

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Webplus: ZNH/20161101/6-K/2_EX-99.1/000.htm SEC Original: v451725_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) DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS (2) NOTICE OF EGM Independent Financial Adviser to the Independent Board Committee

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Webplus: ZNH/20161101/6-K/3_EX-99.2/000.htm SEC Original: v451725_ex99-2.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN EGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolution as ordinary resolutions: 1. to consider and approve the financial services framework agreement entered into between the

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Webplus: ZNH/20161101/6-K/4_EX-99.3/000.htm SEC Original: v451725_ex99-3.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 first extraordinary general meeting of 2016 of the Company to be held on Friday, 16 December 2016. 2 Name 3 Number of ordinary shares

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Webplus: ZNH/20161101/6-K/5_EX-99.4/000.htm SEC Original: v451725_ex99-4.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B 1 The number of H Shares to Form of Proxy for Extraordinary General Meeting 2 I/We residing at _____________________________________________________________________________________, 3 being the registered holder of 4 APPOINT 5 as my/our proxy/proxies to attend on my/our behalf the first extraordinary general

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Webplus: ZNH/20161101/6-K/6_EX-99.5/000.htm SEC Original: v451725_ex99-5.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 1 November 2016 (1) Dear Non-registered holder China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Circular, Notice of EGM and Form of Proxy (‘‘Current Corporate Communications’’) www.csair.com www.hkexnews.hk ® ® The English and Chinese

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Webplus: ZNH/20161101/6-K/1/000.htm SEC Original: v451725_6k.htm

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2016-11-01CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5