Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2020-06-30
Original SEC Filing: Click here

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Webplus: ZNH/20200630/6-K/2_EX-99.1/000.htm SEC Original: d53171dex991.htm
By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 29 June 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 and Jiao Shu Ge

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Webplus: ZNH/20200630/6-K/3_EX-99.2/000.htm SEC Original: d53171dex992.htm
ANNOUNCEMENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION Company non-public non-public Non-public References are made to the announcements of China Southern Airlines Company Limited (the “ Board Non-public Articles of Association Non-public On 27 December 2019, the 2019 second extraordinary general meeting of the Company considered and passed a resolution to authorize the board of directors (the “ Non-public On 29

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Webplus: ZNH/20200630/6-K/4_EX-99.3/000.htm SEC Original: d53171dex993.htm
Articles of Association of China Southern Airlines Company Limited Articles of Association of China Southern Airlines Company Limited CHAPTER 1 GENERAL PROVISIONS Article 1 These Articles of Association are formulated in accordance with “The Company Law of the People’s Republic of China” (hereinafter referred to as the “Company Law”), “The Securities Law of the People’s Republic of China” (hereinafter referred

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Webplus: ZNH/20200630/6-K/1/000.htm SEC Original: d53171d6k.htm
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0629/2020062901117.pdf, in relation to the change of the senior management of the Company; https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0629/2020062901136.pdf, in relation to the amendments to the articles of association; and https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0629/2020062901156.pdf, in relation to the articles of association. 6-K. CHINA SOUTHERN AIRLINES COMPANY LIMITED Xie Bing Company Secretary 6-K 1 d53171d6k.htm FORM 6-K

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2020-06-30CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5