[DATE OF BOARD MEETING The board (the Board) of directors of China Southern Airlines Company Limited (the Company) hereby announces that a Board meeting will be held on Monday, 26 March 2018 for the purpose of considering and approving, inter alia, the annual results of the Company for year ended]
[99.1 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 Peoples Republic of China with limited liability) (Stock Code: 1055) MAJOR TRANSACTION ACQUISITION OF AIRCRAFT 22 December]
[99.1 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 Peoples Republic of China with limited liability) (Stock Code: 1055) MAJOR TRANSACTION ACQUISITION OF AIRCRAFT 22 December]
[(1) POLL RESULTS OF 2017 SECOND EXTRAORDINARY GENERAL MEETING AND (2) CHANGE OF DIRECTORS AND SUPERVISORS Board Directors Company The board (the POLL RESULTS OF EGM EGM The 2017 second extraordinary general meeting of the Company (the Shares As at the date of the EGM, there were 10,088,173,272 s]
[(1) POLL RESULTS OF 2017 SECOND EXTRAORDINARY GENERAL MEETING AND (2) CHANGE OF DIRECTORS AND SUPERVISORS Board Directors Company The board (the POLL RESULTS OF EGM EGM The 2017 second extraordinary general meeting of the Company (the Shares As at the date of the EGM, there were 10,088,173,272 s]
[CONTINUING CONNECTED TRANSACTIONS PROPERTY MANAGEMENT FRAMEWORK AGREEMENT In order to comply with various requirements under Chapter 14A of the Listing Rules in respect of continuing connected transactions of the Company, on 19 December 2017, the Company has renewed the Property Management Framework]
[CONTINUING CONNECTED TRANSACTIONS PROPERTY MANAGEMENT FRAMEWORK AGREEMENT In order to comply with various requirements under Chapter 14A of the Listing Rules in respect of continuing connected transactions of the Company, on 19 December 2017, the Company has renewed the Property Management Framework]
[ANNOUNCEMENT ON KEY OPERATING DATA The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relative periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or ]
[ANNOUNCEMENT ON KEY OPERATING DATA The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relative periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or ]
[CONNECTED TRANSACTION ACQUISITION OF PROPERTY IN THE PRC As at the date of this announcement, the purchaser is the subsidiary of the Company, and the Vendor is a company owned as to 49% by CSAHC. CSAHC is the controlling shareholder of the Company and is therefore a connected person of the Company u]
