ZNH [CHINA SOUTHERN AIRLINES CO] CT ORDER: (Original Filing)
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ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: (Original Filing)
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Company AGM Reference is made to the Notice of Annual General Meeting dated 15 May 2015 of China Southern Airlines Company Limited (the “ Directors Board CSAHC The board of directors (the “ SUPPLEMENTAL NOTICE is] [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) DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP FOR THE Independent Financial Adviser to the Independent Board] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B 1 The number of H Shares to which Second Form of Proxy for Annual General Meeting 2 I/We residing at ______________________________________________________________________________________, 3 4 being the registered holder of __________________________________________________________________________________________________ 5 as my/our proxy/proxies to attend on my/our behalf the annual] [(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 10 June 2015 (1) Dear Non-registered holder China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular and Supplemental Notice of Annual General Meeting (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English] [Hong Kong Exchanges and Clearing Limited and (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) ANNOUNCEMENT PROPOSED APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS Board Directors Company CSAHC AGM On 8 June 2015, the board (the “ Articles of Association Proposed Appointments According to the recommendation of CSAHC, the Board proposed] []
ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: (Original Filing)
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. 2. 3. to consider and approve the audited consolidated financial statements of the] [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) GENERAL MANDATE TO ISSUE SHARES (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (3) PROPOSED AUTHORIZATION TO XIAMEN AIRLINES ON] [(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 Form of Proxy for Annual General Meeting 2 I/We residing at ______________________________________________________________________________________, 3 4 being the registered holder of _______________________________________________________________________________________________ 5 as my/our proxy/proxies to attend on my/our] [(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 15 May 2015 (1) Dear Non-registered holder China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular and Notice of Annual General Meeting (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English and] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Thuesday, 30 June 2015. 2 Name 3 Number of ordinary shares registered in my] []
ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: (a joint stock limited company incorporated in the
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. 2. 3. to consider and approve the audited consolidated financial statements of the] [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) GENERAL MANDATE TO ISSUE SHARES (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (3) PROPOSED AUTHORIZATION TO XIAMEN AIRLINES ON] [(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 Form of Proxy for Annual General Meeting 2 I/We residing at ______________________________________________________________________________________, 3 4 being the registered holder of _______________________________________________________________________________________________ 5 as my/our proxy/proxies to attend on my/our] [(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 15 May 2015 (1) Dear Non-registered holder China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular and Notice of Annual General Meeting (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English and] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Thuesday, 30 June 2015. 2 Name 3 Number of ordinary shares registered in my] []
ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: (Original Filing)
[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 11 May 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] []
ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: China Southern Airlines Company Limited Xie Bing and
[China Southern Airlines Company Limited Xie Bing and Liu Wei By order of the Board Joint Company Secretaries Guangzhou, the People’s Republic of China 11 May 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] []
ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: (Original Filing)
[Hong Kong Exchanges and Clearing Limited and DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP FOR THE FINANCIAL SERVICES FRAMEWORK AGREEMENT Reference is made to the announcement of the Company dated 8 November 2013 in relation to, among others, the Provision of Deposit Services and the Provision of Loan Services between the Parties under the Financial] []
ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: Hong Kong Exchanges and Clearing Limited and DISCLOSEABLE
[Hong Kong Exchanges and Clearing Limited and DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAP FOR THE FINANCIAL SERVICES FRAMEWORK AGREEMENT Reference is made to the announcement of the Company dated 8 November 2013 in relation to, among others, the Provision of Deposit Services and the Provision of Loan Services between the Parties under the Financial] []
ZNH [CHINA SOUTHERN AIRLINES CO] 20-F: (Name, Telephone, E-mail and/or Facsimile number and Address
[(Name, Telephone, E-mail and/or Facsimile number and Address of Company Contact Person) Title of each class Name of each exchange on which registered Ordinary H Shares of par value RMB1.00 per share represented by American Depositary Receipts None None Indicate the number of outstanding shares of each of the issuer’s classes of capital or common stock as of the close] [A320 FAMILY PURCHASE AGREEMENT BETWEEN AIRBUS S.A.S. AND CHINA SOUTHERN AIRLINES COMPANY LIMITED as Buyer AND CHINA SOUTHERN AIRLINES GROUP IMPORT Buyer's reference: 14SIES2006FR [* * *] This information is subject to confidential treatment and has been omitted and filed separately with the commission CSN A320 PA 2014 Foreword - Page Private & Confidential CONTENTS CLAUSES TITLES 0 DEFINITIONS AND] [Asset Lease Agreement Party A: China Southern Air Holding Company (Lessor) Party B: China Southern Airlines Company Limited (Lessee) In consideration of Party B’s business development needs, upon mutual friendly consultation, Party A and Party B reach the following agreement in connection with Party B’s lease of the assets of Party A and its wholly-owned subsidiaries. Article 1 Undertakings 2] [CSN-FLB-14103000226 Supplemental Agreement to the Media Services Framework Agreement Party A: China Southern Airlines Company Limited Party B: Southern Airlines Culture and Media Co., Ltd. Media Services Framework Agreement Based on the I. Party A shall comprise China Southern Airlines Company Limited and its wholly-owned or holding subsidiaries. Party B shall comprise Southern Airlines Culture and Media Co., Ltd. and] [Property Management Framework Agreement Guangzhou DD MM YYYY This Agreement was entered into by and between the following parties in Party A: China Southern Airlines Company Limited Address: 278 Jichang Road, Guangzhou Legal representative: Si Xianmin Party B: Guangzhou China Southern Airlines Property Management Company Limited Domicile: 2/F, Southern Airlines Building No. 4, Guangzhou Baiyun International Airport, Baiyun District, Guangzhou] [Electronic Aviation Passenger Comprehensive Insurance Four-parties Cooperation Agreement Party A: Guangdong CSA E-commerce Co., Ltd.(广东南航电子商务有限公司) Legal Representative: Guo Zhiqiang Domicile: No. 05 of Unit 201, 68 Huacui Street, Jianye Road, Zhongshan Road West Industrial Park, Tianhe District, Guangzhou Telephone: 020-86131534 Party B: Southern Airlines Group Finance Company Limited (中国南航集团财务有限公司) Legal Representative: Wang Jianjun Domicile: No. 17 Hangyun Southern Street, Baiyun] [Electronic Aviation Passenger Comprehensive Insurance Four-parties Cooperation Agreement Party A: Guangdong CSA E-commerce Co., Ltd. (广东南航电子商务有限公司) Legal Representative: Guo Zhiqiang Domicile: No. 05 of Unit 201, 68 Huacui Street, Jianye Road, Zhongshan Road West Industrial Park, Tianhe District, Guangzhou Telephone: 020-86131534 Party B: Southern Airlines Group Finance Company Limited (中国南航集团财务有限公司) Legal Representative: Wang Jianjun Domicile: No. 17 Hangyun Southern Street,] [Electronic Aviation Passenger Comprehensive Insurance Four-parties Cooperation Agreement Party A: Guangdong CSA E-commerce Co., Ltd. (广东南航电子商务有限公司) Legal Representative: Guo Zhiqiang Residence: No. 05 of Unit 201, 68 Huacui Street, Jianye Road, Zhongshan Road West Industrial Park, Tianhe District, Guangzhou Telephone: 020-86131534 Party B: Southern Airlines Group Finance Company Limited (中国南航集团财务有限公司) Legal Representative: Wang Jianjun Domicile: No. 17 Hangyun Southern Street,] [Electronic Aviation Passenger Comprehensive Insurance Four-parties Cooperation Agreement Party A: Guangdong CSA E-commerce Co., Ltd. (广东南航电子商务有限公司) Legal Representative: Guo Zhiqiang Domicile: No. 05 of Unit 201, 68 Huacui Street, Jianye Road, Zhongshan Road West Industrial Park, Tianhe District, Guangzhou Telephone: 020-86131534 Party B: Southern Airlines Group Finance Company Limited (中国南航集团财务有限公司) Legal Representative: Wang Jianjun Domicile: No. 17 Hangyun South Street,] [Equity Transfer Agreement between Hebei Airlines Investment Group Co., Ltd. and Xiamen Airlines Co., Ltd. July 2014, Shijiazhuang, China Equity Transfer Agreement Equity Transfer Agreement This Equity Transfer Agreement (the “Agreement”) is made in Shijiazhuang, Hebei Province, the People's Republic of China (the “PRC” or “China”), by and between Equity Transferor (“Party A”): Hebei Airlines Investment Group Company Limited Domicile:] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2014 are as follows: Name of Company Jurisdiction of Shantou Airlines Company Limited PRC Zhuhai Airlines Company Limited PRC Xiamen Airlines Company Limited PRC Guizhou Airlines Company Limited PRC Chongqing Airlines Company Limited PRC Guangzhou Nanland Air Catering Company Limited PRC Guangzhou] [CERTIFICATION I, Tan Wan Geng, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION I, Xiao Li Xin, certify that: 1. I have reviewed this annual report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.]
