[Summary 1 Important Notice 1.1 1.2 This report was considered and approved at the fourth meeting of the seventh session of the Board on 30 October 2014. 12 Directors were required to attend the meeting and 12 of them attended the meeting. 1.3 1.4 2 Major accounting data and changes of shareholders of the Company 2.1 Major accounting data Unit:] []
[Summary 1 Important Notice 1.1 1.2 This report was considered and approved at the fourth meeting of the seventh session of the Board on 30 October 2014. 12 Directors were required to attend the meeting and 12 of them attended the meeting. 1.3 1.4 2 Major accounting data and changes of shareholders of the Company 2.1 Major accounting data Unit:] []
[(a joint stock limited company incorporated in People’s Republic of China with limited liability) (Stock Code: 1055) CONNECTED TRANSACTION ACQUISITION of 95.40% equity interests in HEBEI Airlines Co., Ltd. Hebei Airlines Investment is a wholly-owned subsidiary of Jizhong Energy Group, which is a holding company of Jizhong Energy (a substantial shareholder of Xiamen Airlines), Hebei Airlines Investment is thus a] []
[(a joint stock limited company incorporated in People’s Republic of China with limited liability) (Stock Code: 1055) CONNECTED TRANSACTION ACQUISITION of 95.40% equity interests in HEBEI Airlines Co., Ltd. Hebei Airlines Investment is a wholly-owned subsidiary of Jizhong Energy Group, which is a holding company of Jizhong Energy (a substantial shareholder of Xiamen Airlines), Hebei Airlines Investment is thus a] []
[About Us 5 2014 Interim Report Company Profi le Name in Chinese: Place of Business: Short Name in Chinese: 278 Ji Chang Road, Guangzhou, Guangdong Province, Name in English: China Southern Airlines Company PRC Limited Short Name in English: CSN Place of Business in Hong Kong: Legal Representative: Si Xian Min Unit B1, 9th Floor, United Centre, 95 Queensway, Hong] []
[About Us 5 2014 Interim Report Company Profi le Name in Chinese: Place of Business: Short Name in Chinese: 278 Ji Chang Road, Guangzhou, Guangdong Province, Name in English: China Southern Airlines Company PRC Limited Short Name in English: CSN Place of Business in Hong Kong: Legal Representative: Si Xian Min Unit B1, 9th Floor, United Centre, 95 Queensway, Hong] []
[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 15 August 2014 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] []
[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 15 August 2014 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] []
[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 14 August 2014 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] []
[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 14 August 2014 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] []
