[POLL RESULTS OF 2013 ANNUAL GENERAL MEETING AND 2013 FINAL DIVIDEND The board (the "Board") of directors (the "Directors") of China Southern Airlines Company Limited (the "Company") and all of its members confirm that this announcement does not contain any misrepresentation, misleading statement or material omission, and jointly and severally accept full responsibility for the truthfulness, accuracy and completeness of] []
[POLL RESULTS OF 2013 ANNUAL GENERAL MEETING AND 2013 FINAL DIVIDEND The board (the "Board") of directors (the "Directors") of China Southern Airlines Company Limited (the "Company") and all of its members confirm that this announcement does not contain any misrepresentation, misleading statement or material omission, and jointly and severally accept full responsibility for the truthfulness, accuracy and completeness of] []
[CLOSURE OF REGISTER OF MEMBERS Company Reference is made to the 2013 annual results announcement of China Southern Airlines Company Limited (the “ “Record Date” The board of directors of the Company proposed to declare a cash final dividend of RMB393 million, or RMB0.4 per 10 shares (inclusive of applicable tax) based on the total number of 9,817,567,000 shares of] []
[CLOSURE OF REGISTER OF MEMBERS Company Reference is made to the 2013 annual results announcement of China Southern Airlines Company Limited (the “ “Record Date” The board of directors of the Company proposed to declare a cash final dividend of RMB393 million, or RMB0.4 per 10 shares (inclusive of applicable tax) based on the total number of 9,817,567,000 shares of] []
[(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 23 April 2014 of China Southern Airlines Company Limited (the “ Articles of Association An additional proposal has been proposed by the Board] [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) VERY SUBSTANTIAL ACQUISITION OF AIRCRAFT AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING A supplemental notice setting out the additional resolution to] [(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 this proxy form relates Second Form of Proxy for Annual General Meeting 2 3 4 I/We 5 ____________________________________________________________________________________________________, as my/our proxy/proxies to attend on my/our behalf the annual general meeting (the “AGM”)] [(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) 通知信函 NOTIFICATION LETTER 23 May 2014 (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 and Chinese] []
[(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 23 April 2014 of China Southern Airlines Company Limited (the “ Articles of Association An additional proposal has been proposed by the Board] [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) VERY SUBSTANTIAL ACQUISITION OF AIRCRAFT AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING A supplemental notice setting out the additional resolution to] [(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 this proxy form relates Second Form of Proxy for Annual General Meeting 2 3 4 I/We 5 ____________________________________________________________________________________________________, as my/our proxy/proxies to attend on my/our behalf the annual general meeting (the “AGM”)] [(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) 通知信函 NOTIFICATION LETTER 23 May 2014 (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 and Chinese] []
[(1) VERY SUBSTANTIAL TRANSACTION IN RELATION TO ACQUISITION OF AIRCRAFT AND (2) VOLUNTARY DISCLOSURE IN RELATION TO THE DISPOSAL OF SIX ERJ145 AIRCRAFT VERY SUBSTANTIAL TRANSACTION The Board hereby announces that on 16 May 2014 (after trading hours), the Company entered into the Airbus Aircraft Acquisition Agreement with Airbus S.A.S. to purchase the Airbus Aircraft from Airbus S.A.S. As the] []
[(1) VERY SUBSTANTIAL TRANSACTION IN RELATION TO ACQUISITION OF AIRCRAFT AND (2) VOLUNTARY DISCLOSURE IN RELATION TO THE DISPOSAL OF SIX ERJ145 AIRCRAFT VERY SUBSTANTIAL TRANSACTION The Board hereby announces that on 16 May 2014 (after trading hours), the Company entered into the Airbus Aircraft Acquisition Agreement with Airbus S.A.S. to purchase the Airbus Aircraft from Airbus S.A.S. As the] []
[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 30 April 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 ,] []
[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 30 April 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 ,] []
