Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2017-10-17
Original SEC Filing: Click here

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Webplus: ZNH/20171017/6-K/2_EX-99.1/000.htm SEC Original: tv477037_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 AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES AND (2) SUPPLEMENTAL NOTICE OF EGM A supplemental notice setting

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Webplus: ZNH/20171017/6-K/3_EX-99.2/000.htm SEC Original: tv477037_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 EGM Reference is made to the notice of the 2017 first extraordinary general meeting (the EGM ”) Company ”). September 2017 of China Southern Airlines Company Limited (the “ The EGM will be held at No. 1 Conference Room,

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Webplus: ZNH/20171017/6-K/4_EX-99.3/000.htm SEC Original: tv477037_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 2017 First Extraordinary General Meeting 2 I/We residing at ______________________________________________________________________________________, 3_______________________________________________________ 4 being the registered holder of residing at_______________________________________________________________________________________________ EGM Company 5 as

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Webplus: ZNH/20171017/6-K/5_EX-99.4/000.htm SEC Original: tv477037_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 17 October 2017 (1) Dear Non-registered holder China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Supplemental Circular and Supplemental Notice of EGM (‘‘Current Corporate Communications’’) www.csair.com www.hkexnews.hk ® ® The English and Chinese versions

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Webplus: ZNH/20171017/6-K/1/000.htm SEC Original: tv477037_6k.htm

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2017-10-17CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5