[Hong Kong Listing Rules By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the Peoples Republic of China 8 June 2018 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Tan Wan Geng and Zhang Zi Fang as executive]
[Hong Kong Listing Rules By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the Peoples Republic of China 8 June 2018 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Tan Wan Geng and Zhang Zi Fang as executive]
[CLOSURE OF REGISTER OF MEMBERS Company Reference is made to the 2017 annual results announcement of China Southern Airlines Company Limited (the The board of directors of the Company proposed to declare a cash final dividend of RMB0.1 (inclusive of applicable tax) per share for the year ended 31 D]
[CLOSURE OF REGISTER OF MEMBERS Company Reference is made to the 2017 annual results announcement of China Southern Airlines Company Limited (the The board of directors of the Company proposed to declare a cash final dividend of RMB0.1 (inclusive of applicable tax) per share for the year ended 31 D]
[Hong Kong Listing Rules By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the Peoples Republic of China 21 May 2018 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Tan Wan Geng and Zhang Zi Fang as executive]
[Hong Kong Listing Rules By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the Peoples Republic of China 21 May 2018 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Tan Wan Geng and Zhang Zi Fang as executive]
[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (1) DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP FOR THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2) PROVISION OF GUARANTEES ]
[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (1) DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP FOR THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2) PROVISION OF GUARANTEES ]
[CHANGE OF ADDRESS OF PLACE OF BUSINESS Board Company The board of directors (the Saved as disclosed above, the registered address of the Company, website of the Company, email address and other information remain unchanged. By order of the Board China Southern Airlines Company Limited Xie Bing Com]
[Hong Kong Listing Rules By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the Peoples Republic of China 16 May 2018 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Tan Wan Geng and Zhang Zi Fang as executive]
