Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2020-05-15
Original SEC Filing: Click here

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Webplus: ZNH/20200515/6-K/2_EX-99.1/000.htm SEC Original: d897406dex991.htm
Ho ng Kong Listing Rules By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 14 May 2020 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun and Han Wen Sheng as executive Directors; and Zheng Fan, Gu Hui Zhong, Tan Jin

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Webplus: ZNH/20200515/6-K/3_EX-99.2/000.htm SEC Original: d897406dex992.htm
Hong Kong Listing Rules By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 14 May 2020 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun and Han Wen Sheng as executive Directors; and Zheng Fan, Gu Hui Zhong, Tan Jin Song

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Webplus: ZNH/20200515/6-K/4_EX-99.3/000.htm SEC Original: d897406dex993.htm
PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CONNECTED PERSON On 14 May 2020, the thirteenth meeting of the eighth session of the Board considered and approved, among others, the relevant resolutions on the A Share Convertible Bond Issuance Plan and the Possible Subscription for A Share Convertible Bonds by CSAH. The

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Webplus: ZNH/20200515/6-K/5_EX-99.4/000.htm SEC Original: d897406dex994.htm
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES NOTICE IS HEREBY GIVEN H Shares Company AS SPECIAL RESOLUTIONS To consider and, if thought fit, approve the following resolutions as special resolutions: 1.0 the proposal on the public issuance of A share convertible bonds by the Company; 1.1 Type of securities to be issued 1.2 Size of issuance 1.3 Par

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Webplus: ZNH/20200515/6-K/6_EX-99.5/000.htm SEC Original: d897406dex995.htm
NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. 2. 3. the audited consolidated financial statements of the Company for the year 2019; 4. the profit distribution proposal for the year 2019; The Company distributed cash dividends of totally RMB1.622 billion

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Webplus: ZNH/20200515/6-K/7_EX-99.6/000.htm SEC Original: d897406dex996.htm
Attachment A Reply Slip for 2020 First Class Meeting for Holders of H Shares To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the 2020 First Class Meeting for Holders of H Shares of the Company to be held on Tuesday, 30 June 2020. 2 Name 3 Number of ordinary shares registered in my name 1,

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Webplus: ZNH/20200515/6-K/8_EX-99.7/000.htm SEC Original: d897406dex997.htm
Attachment B 1 The number of H Shares to which this proxy form relates Form of Proxy for 2020 First Class Meeting for Holders of H Shares 2 I/We residing at 3 being the registered holder of 4 HEREBY, APPOINT residing at Class Meeting Company as my/our proxy/proxies to attend on my/our behalf the 2020 first class meeting for holders

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Webplus: ZNH/20200515/6-K/9_EX-99.8/000.htm SEC Original: d897406dex998.htm
Attachment B 1 The number of H Shares to which this proxy form relates Form of Proxy for Annual General Meeting 2 I/We residing at 3 being the registered holder of 4 HEREBY, APPOINT residing at AGM Company as my/our proxy/proxies to attend on my/our behalf the annual general meeting (the “ Ordinary Resolutions 5 For 5 Against 5 Abstain

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Webplus: ZNH/20200515/6-K/10_EX-99.9/000.htm SEC Original: d897406dex999.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 1055) NOTIFICATION LETTER 15 May 2020 Non-registered Dear China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Notice of Annual General Meeting and Notice of Class Meeting (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English and Chinese versions

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Webplus: ZNH/20200515/6-K/11_EX-99.10/000.htm SEC Original: d897406dex9910.htm
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 Tuesday, 30 June 2020. 2 Name 3 Number of ordinary shares registered in my name 1, 4 Identity card/passport number Share account number Mailing address Telephone number 5 Notes: 1. Please delete

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Webplus: ZNH/20200515/6-K/1/000.htm SEC Original: d897406d6k.htm
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0514/2020051401341.pdf, in relation to the proposed authorization by general meeting to Xiamen Airlines Company Limited on the provision of guarantees to its four controlled subsidiaries; https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0514/2020051401363.pdf, in relation to the proposed authorization by general meeting to the Company and controlled subsidiaries on the provision of guarantees to wholly-owned subsidiaries; https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0514/2020051401476.pdf, in relation to the proposed issuance of A share convertible

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2020-05-15CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5