ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: (Original Filing)

[Summary 1 Important Notice 1.1 1.2 All the Directors attended the Board meeting. 1.3 1.4 Name of the Principal of the Company Mr. Si Xian Min (Chairman) Name of the Chief of Accounting Work Mr. Tan Wan Geng (President of the Company) and Mr. Xu Jie Bo (Chief Financial Officer of the Company) Name of the Chief of the Accounting] []

By | 2016-04-02T08:23:36+00:00 April 26th, 2013|Categories: Chinese Stocks, SEC Original, ZNH|Tags: , , , , , |0 Comments

ZNH [CHINA SOUTHERN AIRLINES CO] 20-F: (Original Filing)

[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 of the period covered by the annual report: 7,022,650,000 A Shares of] [] [PURCHASE AGREEMENT NUMBER PA-03757 between THE BOEING COMPANY and XIAMEN AIRLINES Relating to Boeing Model 737-800 Aircraft XIA-PA-03757-EXA PA Page 1 BOEING PROPRIETARY TABLE OF CONTENTS ARTICLES Article 1. Quantity, Model and Description 3 Article 2. Delivery Schedule 3 Article 3. Price 3 Article 4. Payment 3 Article 5. Additional Terms 4 TABLE 1. Aircraft Information Table 1 A. Aircraft] [A330-300 AIRCRAFT PURCHASE AGREEMENT BETWEEN AIRBUS S.A.S (the “Seller”) AND CHINA SOUTHERN AIRLINES COMPANY LIMITED (the “Buyer”) AND CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. (the “Consenting Party”) Buyer's reference: 11SIES2015FR Seller's reference: CT1102624 *** This information is subject to confidential treatment and has been omitted and filled separately with the Commission PA A330 CSN 2011 Page] [Land Lease Contract Chapter 1 General Provisions Article 1 Parties of this contract: Lessor: China Southern Air Holding Company (hereafter named “Party A” ) Legal address: Guangzhou Baiyun International Airport Postal code: 510406 Lessee: China Southern Airlines Company Limited (hereafter named “Party B” ) Legal address: Guangzhou Baiyun International Airport Postal code: 510406 Chapter 2 Size, Term and Usage of] [Asset Lease Agreement ● This agreement was entered into in Guangzhou between parties as follows on Party A: China Southern Air Holding Company (the “Lessor”) At: Legal representative: Party B: China Southern Airlines Company Limited (the “Lessee”) At: Legal representative: Whereas, there are development needs of Party B, the parties hereto agree, after amicable consultations, on matters relating to leasing] [Tenancy Contract Party A (Lessor): China Southern Air Holding Company Party B (Lessee) : China Southern Airlines Company Limited Given the properties owned by China Southern Air Holding Company and its wholly owned subsidiaries in various cities in China, China Southern Airlines Company Limited agreed to rent some of which as office premises. Upon negotiation by both parties, China Southern] [Lease Agreement of Nanyang Base Assets This agreement was entered into in Guangzhou between parties as follows on 24 January 2013: Party A: China Southern Air Holding Company (the “Lessor”) At: Legal representative: Party B: China Southern Airlines Company Limited (the “Lessee”) At: Legal representative: Whereas, there are development needs of Party B, the parties hereto agree, after amicable consultations,] [Subscription Agreement in relation to the subscription of shares of non-public A The Subscription Agreement (hereinafter referred to as the“Agreement”) was entered into between the following parties on 11 June 2012 in Guangzhou, Guangdong Province, PRC: Party A: China Southern Airlines Company Limited Address: Guangzhou Economic and Technological Development Zone, Guangdong Province, China Legal representative: Si Xian Min Party B:] [Supplemental agreement to the financial service framework agreement This supplemental agreement was entered into in Guangzhou between parties as follows on 16 March 2013: China Southern Airlines Company Limited (hereinafter referred to as “Party A”) At: 278 Airport Road, Guangzhou Legal representative: Si Xian Min Southern Airlines Group Finance Company Limited (hereinafter referred to as “Party B”) At: 17 South] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2012 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, Xu Jie Bo, 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.] [April 26, 2013 100 F. Street N.E. Ladies and Gentlemen: We were previously principal accountants for China Southern Airlines Company Limited and, under the date of March 26, 2013, we reported on the consolidated financial statements of China Southern Airlines Company Limited as of and for the years ended December 31, 2011 and 2012 and the effectiveness of China Southern]

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ZNH [CHINA SOUTHERN AIRLINES CO] 20-F: Title of each class Name of each exchange

[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 of the period covered by the annual report: 7,022,650,000 A Shares of] [] [PURCHASE AGREEMENT NUMBER PA-03757 between THE BOEING COMPANY and XIAMEN AIRLINES Relating to Boeing Model 737-800 Aircraft XIA-PA-03757-EXA PA Page 1 BOEING PROPRIETARY TABLE OF CONTENTS ARTICLES Article 1. Quantity, Model and Description 3 Article 2. Delivery Schedule 3 Article 3. Price 3 Article 4. Payment 3 Article 5. Additional Terms 4 TABLE 1. Aircraft Information Table 1 A. Aircraft] [A330-300 AIRCRAFT PURCHASE AGREEMENT BETWEEN AIRBUS S.A.S (the “Seller”) AND CHINA SOUTHERN AIRLINES COMPANY LIMITED (the “Buyer”) AND CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. (the “Consenting Party”) Buyer's reference: 11SIES2015FR Seller's reference: CT1102624 *** This information is subject to confidential treatment and has been omitted and filled separately with the Commission PA A330 CSN 2011 Page] [Land Lease Contract Chapter 1 General Provisions Article 1 Parties of this contract: Lessor: China Southern Air Holding Company (hereafter named “Party A” ) Legal address: Guangzhou Baiyun International Airport Postal code: 510406 Lessee: China Southern Airlines Company Limited (hereafter named “Party B” ) Legal address: Guangzhou Baiyun International Airport Postal code: 510406 Chapter 2 Size, Term and Usage of] [Asset Lease Agreement ● This agreement was entered into in Guangzhou between parties as follows on Party A: China Southern Air Holding Company (the “Lessor”) At: Legal representative: Party B: China Southern Airlines Company Limited (the “Lessee”) At: Legal representative: Whereas, there are development needs of Party B, the parties hereto agree, after amicable consultations, on matters relating to leasing] [Tenancy Contract Party A (Lessor): China Southern Air Holding Company Party B (Lessee) : China Southern Airlines Company Limited Given the properties owned by China Southern Air Holding Company and its wholly owned subsidiaries in various cities in China, China Southern Airlines Company Limited agreed to rent some of which as office premises. Upon negotiation by both parties, China Southern] [Lease Agreement of Nanyang Base Assets This agreement was entered into in Guangzhou between parties as follows on 24 January 2013: Party A: China Southern Air Holding Company (the “Lessor”) At: Legal representative: Party B: China Southern Airlines Company Limited (the “Lessee”) At: Legal representative: Whereas, there are development needs of Party B, the parties hereto agree, after amicable consultations,] [Subscription Agreement in relation to the subscription of shares of non-public A The Subscription Agreement (hereinafter referred to as the“Agreement”) was entered into between the following parties on 11 June 2012 in Guangzhou, Guangdong Province, PRC: Party A: China Southern Airlines Company Limited Address: Guangzhou Economic and Technological Development Zone, Guangdong Province, China Legal representative: Si Xian Min Party B:] [Supplemental agreement to the financial service framework agreement This supplemental agreement was entered into in Guangzhou between parties as follows on 16 March 2013: China Southern Airlines Company Limited (hereinafter referred to as “Party A”) At: 278 Airport Road, Guangzhou Legal representative: Si Xian Min Southern Airlines Group Finance Company Limited (hereinafter referred to as “Party B”) At: 17 South] [SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2012 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, Xu Jie Bo, 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.] [April 26, 2013 100 F. Street N.E. Ladies and Gentlemen: We were previously principal accountants for China Southern Airlines Company Limited and, under the date of March 26, 2013, we reported on the consolidated financial statements of China Southern Airlines Company Limited as of and for the years ended December 31, 2011 and 2012 and the effectiveness of China Southern]

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ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: (Original Filing)

[] [] [] [] [] [1 2] [PROPOSED AMENDMENTS TO PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING The Board of Directors proposes to make amendments to the Procedural Rules of the Shareholders' General Meeting to ensure compliance with applicable PRC laws and regulations and consistency with the Articles of Association of the Company. The Proposed Amendment is subject to the approval of the shareholders of the Company] []

By | 2016-04-02T08:44:44+00:00 April 25th, 2013|Categories: Chinese Stocks, SEC Original, ZNH|Tags: , , , , , |0 Comments

ZNH [CHINA SOUTHERN AIRLINES CO] 6-K:

[] [] [] [] [] [1 2] [PROPOSED AMENDMENTS TO PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING The Board of Directors proposes to make amendments to the Procedural Rules of the Shareholders' General Meeting to ensure compliance with applicable PRC laws and regulations and consistency with the Articles of Association of the Company. The Proposed Amendment is subject to the approval of the shareholders of the Company] []

By | 2016-04-02T08:45:41+00:00 April 25th, 2013|Categories: Chinese Stocks, Webplus ver, ZNH|Tags: , , , , , |0 Comments

ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: (Original Filing)

[CONTINUING CONNECTED TRANSACTIONS In order to comply with the various requirements under Chapter 14A of the Listing Rules in respect of continuing connected transactions of the Company, on 19 April 2013, the Company and CSAHC or its certain subsidiaries have (1) renewed the Media Service Framework Agreement for a term of three years commencing from 1 January 2013; (2) entered] []

By | 2016-04-02T08:46:48+00:00 April 19th, 2013|Categories: Chinese Stocks, SEC Original, ZNH|Tags: , , , , , |0 Comments

ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: (Original Filing)

[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 Thursday, 25 April 2013 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for three months ended 31 March 2013. By Order of the Board] []

By | 2016-04-02T08:48:49+00:00 April 3rd, 2013|Categories: Chinese Stocks, SEC Original, ZNH|Tags: , , , , , |0 Comments

ZNH [CHINA SOUTHERN AIRLINES CO] 6-K: DATE OF BOARD MEETING The board (the “Board”)

[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 Thursday, 25 April 2013 for the purpose of considering and approving, inter alia, the first quarterly results of the Company for three months ended 31 March 2013. By Order of the Board] []

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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) 2012 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 2012 together with the comparative figures] [ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) announced that the Board had approved the proposed appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited (to be renamed as PricewaterhouseCoopers Zhong Tian LLP) to provide professional services to the Company for its domestic financial reporting, U.S. financial reporting and internal control] [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 26 March 2013 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, Xu] [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 26 March 2013 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, Xu] [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 26 March 2013 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, Xu] []

By | 2016-04-02T08:51:43+00:00 March 27th, 2013|Categories: Chinese Stocks, SEC Original, ZNH|Tags: , , , , , |0 Comments

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) 2012 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 2012 together with the comparative figures] [ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS The board of directors (the “Board”) of China Southern Airlines Company Limited (the “Company”) announced that the Board had approved the proposed appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited (to be renamed as PricewaterhouseCoopers Zhong Tian LLP) to provide professional services to the Company for its domestic financial reporting, U.S. financial reporting and internal control] [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 26 March 2013 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, Xu] [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 26 March 2013 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, Xu] [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 26 March 2013 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, Xu] []

By | 2016-04-02T08:52:38+00:00 March 27th, 2013|Categories: Chinese Stocks, Webplus ver, ZNH|Tags: , , , , , |0 Comments
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