[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 Monday, 28 April 2014 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for three months ended 31 March 2014. By Order of the Board] []
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2013 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the audited results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2013 together with the comparative figures] [China Southern Airlines Company Limited Terms of Reference of Audit Committee Chapter 1 General Provisions Article 1 In order to ensure the sustainable, regular and healthy development of China Southern Airlines Company Limited ("the Company"); to further improve the corporate governance structure; to strengthen the scientific decision making by the board of directors of the Company ("the Board"); to enhance] [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 28 March 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 28 March 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 ,] [2013 Social Responsibility Report of China Southern Airlines Company Limited Part 1. CHAIRMAN'S STATEMENT 5 Part 2. HIGHLIGHTED EVENTS OF 2013 7 1. Chinese President Xi Jinping Shakes Hands with China Southern Airlines Flight Attendant 7 2. Guangdong Party Secretary Hu Chunhua Visited China Southern Airlines and Carried out Relevant Research and Investigation Work 7 3. New Zealand Prime Minister] []
[(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) 2013 ANNUAL RESULTS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) hereby announces the audited results of the Company and its subsidiaries (the “Group”) for the year ended 31 December 2013 together with the comparative figures] [China Southern Airlines Company Limited Terms of Reference of Audit Committee Chapter 1 General Provisions Article 1 In order to ensure the sustainable, regular and healthy development of China Southern Airlines Company Limited ("the Company"); to further improve the corporate governance structure; to strengthen the scientific decision making by the board of directors of the Company ("the Board"); to enhance] [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 28 March 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 28 March 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 ,] [2013 Social Responsibility Report of China Southern Airlines Company Limited Part 1. CHAIRMAN'S STATEMENT 5 Part 2. HIGHLIGHTED EVENTS OF 2013 7 1. Chinese President Xi Jinping Shakes Hands with China Southern Airlines Flight Attendant 7 2. Guangdong Party Secretary Hu Chunhua Visited China Southern Airlines and Carried out Relevant Research and Investigation Work 7 3. New Zealand Prime Minister] []
[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 21 March 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 21 March 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 ,] []
[Announcement on Increase in Shareholdings of company by controlling shareholder Company Increase in Shareholdings On 22 January 2014(after trading hours), China Southern Airlines Company Limited (the " I. The Increase in Shareholdings II. Further Plan on the Increase in Shareholdings Further Plan CSAHC undertakes that it will not sell any A shares it held in the Company during the period] []
[Announcement on Increase in Shareholdings of company by controlling shareholder Company Increase in Shareholdings On 22 January 2014(after trading hours), China Southern Airlines Company Limited (the " I. The Increase in Shareholdings II. Further Plan on the Increase in Shareholdings Further Plan CSAHC undertakes that it will not sell any A shares it held in the Company during the period] []
[Item 1: Reporting Person - FMR LLC Item 4: Delaware Item 5: 80,362,000 Item 6: 0 Item 7: 80,362,000 Item 8: 0 Item 9: 80,362,000 Item 11: 2.875% Item 12: HC Cusip #Y1503W102 Item 1: Reporting Person - Edward C. Johnson 3d Item 5: 0 Item 6: 0 Item 7: 80,362,000 Item 8: 0 Item 9: 80,362,000 Item 11: 2.875%]
[CONTINUING CONNECTED TRANSACTIONS IMPORT AND EXPORT AGENCY FRAMEWORK AGREEMENT Reference is made to the announcements of the Company dated 10 January 2008, 28 January 2011 and 19 April 2013 in relation to various continuing connected transactions of the Company. Company Reference is made to the announcements of China Southern Airlines Company Limited (the “ SAIETC Import and Export Agency Framework] []
[CONTINUING CONNECTED TRANSACTIONS IMPORT AND EXPORT AGENCY FRAMEWORK AGREEMENT Reference is made to the announcements of the Company dated 10 January 2008, 28 January 2011 and 19 April 2013 in relation to various continuing connected transactions of the Company. Company Reference is made to the announcements of China Southern Airlines Company Limited (the “ SAIETC Import and Export Agency Framework] []
