[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 14 March 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 14 March 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 8 March 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 8 March 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
[China Southern Airlines Company Limited Xie Bing By order of the Board Company Secretary Guangzhou, the People’s Republic of China 7 March 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
[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) MAJOR TRANSACTION 26 February 2016 CONTENTS Page DEFINITIONS 1 LETTER FROM THE BOARD 3 APPENDIX I – FINANCIAL INFORMATION OF THE] [(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 26 February 2016 (1) Dear Non-registered holder China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English and Chinese versions of the Company’s Current] [Non-registered holder’s information (English Name and Address) 非登記持有人資料 (英文姓名及地址) Request Form 申請表格 To: China Southern Airlines Company Limited (the “Company”) 致 : 中國南方航空股份有限公司 (「本公司」) (Stock Code: 1055) (股份代號: 1055) c/o Hong Kong Registrars Limited 經香港證券登記有限公司 17M Floor, Hopewell Centre, 183 Queen’s Road East 香港灣仔皇后大道東183號 Wanchai, Hong Kong 合和中心17M樓 I/We would like to receive the Corporate Communications* of the Company (“Corporate] []
[ANNOUNCEMENT ON KEY OPERATING DATA Company Group This announcement is made regarding the operating data for January 2016 of China Southern Airlines Company Limited (the “ RPK YoY MoM ASK In January 2016, the combined passenger traffic (measured by revenue passenger kilometres (“ RTK ATK In terms of cargo operations, in January 2016, cargo and mail traffic (measured by revenue] []
[ANNOUNCEMENT ON KEY OPERATING DATA Company Group This announcement is made regarding the operating data for January 2016 of China Southern Airlines Company Limited (the “ RPK YoY MoM ASK In January 2016, the combined passenger traffic (measured by revenue passenger kilometres (“ RTK ATK In terms of cargo operations, in January 2016, cargo and mail traffic (measured by revenue] []
[CONNECTED TRANSACTION ACQUISITION OF 100% IN SOUTHERN AIRLINES (GROUP) IMPORT AND EXPORT TRADING COMPANY CSAHC is a controlling shareholder of the Company and is therefore a connected person of the Company under the Listing Rules. As one of the applicable percentage ratios (other than the profits ratio) for the Acquisition is more than 0.1% and less than 5%, the Acquisition] []
[CONNECTED TRANSACTION ACQUISITION OF 100% IN SOUTHERN AIRLINES (GROUP) IMPORT AND EXPORT TRADING COMPANY CSAHC is a controlling shareholder of the Company and is therefore a connected person of the Company under the Listing Rules. As one of the applicable percentage ratios (other than the profits ratio) for the Acquisition is more than 0.1% and less than 5%, the Acquisition] []
