[CONNECTED TRANSACTION ACQUISITION of 4% equity interests in Xiamen airlines company limited Xiamen Jianfa is a substantial shareholder of Xiamen Airlines (a subsidiary of the Company), thus Xiamen Jianfa is a connected person at the subsidiary level of the Company. As one of the applicable percentage ratios (other than the profits ratio) for the Acquisition is more than 0.1% and] []
[CONNECTED TRANSACTION ACQUISITION of 4% equity interests in Xiamen airlines company limited Xiamen Jianfa is a substantial shareholder of Xiamen Airlines (a subsidiary of the Company), thus Xiamen Jianfa is a connected person at the subsidiary level of the Company. As one of the applicable percentage ratios (other than the profits ratio) for the Acquisition is more than 0.1% and] []
[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 Friday, 28 August 2015 for the purpose of considering and approving, inter alia, the interim results of the Company for six months ended 30 June 2015 and the payment of an interim] []
[POSITIVE PROFIT ALERT Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company. I. Estimated results of the period: 1. Period to which the estimated results apply: 1 January 2015 to 30 June 2015. 2. Estimated results: the Company preliminarily estimated the interim results of 2015 in accordance with the] []
[POSITIVE PROFIT ALERT Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company. I. Estimated results of the period: 1. Period to which the estimated results apply: 1 January 2015 to 30 June 2015. 2. Estimated results: the Company preliminarily estimated the interim results of 2015 in accordance with the] []
[By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 8 July 2015 As at the date of this notice, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as nonexecutive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] []
[By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 8 July 2015 As at the date of this notice, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as nonexecutive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] []
[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 Friday, 28 August 2015 for the purpose of considering and approving, inter alia, the interim results of the Company for six months ended 30 June 2015 and the payment of an interim] []
[(I) POLL RESULTS OF 2014 ANNUAL GENERAL MEETING (II) CHANGE OF DIRECTORS AND (III) 2014 FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Board Directors Company The board (the " POLL RESULTS OF AGM AGM The annual general meeting for the year 2014 of the Company (the " Shares As at the date of the AGM, there were 9,817,567,000 shares] [List of Directors and their Role and Function The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below. Non-Executive Directors (Chairman) Si Xian Min Yuan Xin An Yang Li Hua Executive Directors (Vice Chairman and President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang Li Shao Bin Independent Non-Executive Directors Ning] []
[(I) POLL RESULTS OF 2014 ANNUAL GENERAL MEETING (II) CHANGE OF DIRECTORS AND (III) 2014 FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Board Directors Company The board (the " POLL RESULTS OF AGM AGM The annual general meeting for the year 2014 of the Company (the " Shares As at the date of the AGM, there were 9,817,567,000 shares] [List of Directors and their Role and Function The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below. Non-Executive Directors (Chairman) Si Xian Min Yuan Xin An Yang Li Hua Executive Directors (Vice Chairman and President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang Li Shao Bin Independent Non-Executive Directors Ning] []
