Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 20-F, Date: 2017-04-27
Original SEC Filing: Click here
Webplus: ZNH/20170427/20-F/1/000.htm SEC Original: v463962_20f.htm
TABLE OF CONTENTS
Webplus: ZNH/20170427/20-F/2_EX-4.35/000.htm SEC Original: v463962_ex4-35.htm
Financial Service Framework Agreement This Agreement is made on 29 August 2016 in Guangzhou, between: China Southern Airlines Company Limited (hereinafter referred to as “Party A”) Address: No. 278, Ji Chang Road, Guangzhou 王昌顺) Legal Representative: Wang Chang Shun ( Southern Airlines Group Finance Company Limited (hereinafter referred to as “Party B”) Address: No. 17, Hang Yun Nan Street, Baiyun
Webplus: ZNH/20170427/20-F/3_EX-4.36/000.htm SEC Original: v463962_ex4-36.htm
Insurance Business Platform Cooperation Framework Agreement This Agreement is made on 19 November 2015 in Guangzhou, between: Party A Company Address: Economic and Technological Zone of Guangzhou, Guangdong Province 司献民) Legal Representative: Si Xianmin ( Party B Company Address: No. 17, Hangyunnan Street, Baiyun District, Guangzhou 王建军 Legal Representative: Wang Jianjun ( General Provisions Contract Law of the People’s Republic
Webplus: ZNH/20170427/20-F/4_EX-4.37/000.htm SEC Original: v463962_ex4-37.htm
Property and Land Lease Framework Agreement This Agreement is made on 31 December 2016 in Guangzhou by and between: Party A: China Southern Air Holding Company Address: Guangzhou Baiyun International Airport, Guangdong Province Party B: China Southern Airlines Company Limited Address: Unit 301, 3/F, Office Tower, Guanhao Science Park Phase I, 12 Yuyan Street, Huangpu District, Guangzhou, Guangdong Province Whereas,
Webplus: ZNH/20170427/20-F/5_EX-4.38/000.htm SEC Original: v463962_ex4-38.htm
Passenger and Cargo Sales And Ground Services Framework Agreement This Agreement is made on 16 December 2016 in Guangzhou by and between the legal representative or authorized representative on behalf of Party A and Party B as described below. Party A: China Southern Airlines Company Limited Company Address: Unit 301, Office Tower, Guanhao Science Park Phase I, 12 Yuyan Street,
Webplus: ZNH/20170427/20-F/6_EX-4.39/000.htm SEC Original: v463962_ex4-39.htm
SUPPLEMENTAL AGREEMENT NO. 3 to Purchase Agreement No. 03586 between THE BOEING COMPANY and XIAMEN AIRLINES Relating to Boeing Model 787 Aircraft Boeing Customer THIS SUPPLEMENTAL AGREEMENT is made between THE BOEING COMPANY, a Delaware corporation ( Purchase Agreement WHEREAS, the parties desire to further amend the Purchase Agreement as set forth herein in order to add the sale of
Webplus: ZNH/20170427/20-F/7_EX-4.40/000.htm SEC Original: v463962_ex4-40.htm
The Boeing Company P.O. Box 3707 Seattle, WA 98124-2207 SUPPLEMENTAL AGREEMENT NO. 4 to Purchase Agreement No. 03586 between THE BOEING COMPANY and XIAMEN AIRLINES Relating to Boeing Model 787 Aircraft Boeing Customer THIS SUPPLEMENTAL AGREEMENT is made between THE BOEING COMPANY, a Delaware corporation ( Purchase Agreement WHEREAS, the parties desire to further amend the Purchase Agreement as set
Webplus: ZNH/20170427/20-F/8_EX-4.41/000.htm SEC Original: v463962_ex4-41.htm
Supplemental Agreement No. 3 to Purchase Agreement No. PA-03757 between The Boeing Company and Xiamen Airlines Relating to Boeing Model 737-800 Aircraft Supplemental Agreement Boeing Customer THIS SUPPLEMENTAL AGREEMENT ( Purchase Agreement Aircraft WHEREAS the Parties desire to amend the existing Purchase Agreement to add the purchase of [********] additional Model 737-800 aircraft, and NOW, THEREFORE, the parties agree that
Webplus: ZNH/20170427/20-F/9_EX-4.42/000.htm SEC Original: v463962_ex4-42.htm
PURCHASE AGREEMENT NUMBER GUN-PA-04455 between THE BOEING COMPANY and China Southern Airlines Company Limited with CHINA SOUTHERN AIRLINES GROUP IMPORT AND EXPORT TRADING CORP., LTD. as Consenting Party Relating to Boeing Model 787-9 Aircraft (Contract Reference No. 16SIES2017US) “[***]” This information is subject to confidential treatment and has been omitted and filed separately with the commission GUN-PA-04455 BOEING PROPRIETARY TABLE
Webplus: ZNH/20170427/20-F/10_EX-8.1/000.htm SEC Original: v463962_ex8-1.htm
SUBSIDIARIES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED The particulars of the Company’s principal subsidiaries as of December 31, 2016 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
Webplus: ZNH/20170427/20-F/11_EX-12.1/000.htm SEC Original: v463962_ex12-1.htm
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
Webplus: ZNH/20170427/20-F/12_EX-12.2/000.htm SEC Original: v463962_ex12-2.htm
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
Webplus: ZNH/20170427/20-F/13_EX-13.1/000.htm SEC Original: v463962_ex13-1.htm
CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
Webplus: ZNH/20170427/20-F/14_EX-13.2/000.htm SEC Original: v463962_ex13-2.htm
CERTIFICATION 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
Webplus: ZNH/20170427/20-F/15_EX-15.1/000.htm SEC Original: v463962_ex15-1.htm
April 27, 2017 100 F Street, N.E. Commissioners: China Southern Airlines Company Limited China Southern Airlines Company Limited April 27, 2017. We have read the statements made by Very truly yours, Attachment: On March 30, 2016, our board of the directors resolved, as recommended by our audit committee, to propose to dismiss our independent registered public accounting firm, PricewaterhouseCoopers Zhong
Company Info:
Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 20-F, Date: 2017-04-27CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5
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