Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2017-09-22
Original SEC Filing: Click here

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Webplus: ZNH/20170922/6-K/2_EX-99.1/000.htm SEC Original: v475592_ex99-1.htm
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) CONNECTED TRANSACTIONS IN RESPECT OF PROPOSED SHARE ISSUANCE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EGM AND CLASS

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Webplus: ZNH/20170922/6-K/3_EX-99.2/000.htm SEC Original: v475592_ex99-2.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF CLASS MEETING FOR HOLDERS OF A SHARES NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES NOTICE IS HEREBY GIVEN Company (1) EGM the extraordinary general meeting (“ (2) A Shares the class meeting for

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Webplus: ZNH/20170922/6-K/4_EX-99.3/000.htm SEC Original: v475592_ex99-3.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which 1 this proxy form relates Form of Proxy for 2017 First Extraordinary General Meeting 2 I/We , residing at , 3 being the registered holder of ordinary shares of the Company, 4 HEREBY

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Webplus: ZNH/20170922/6-K/5_EX-99.4/000.htm SEC Original: v475592_ex99-4.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip for 2017 First Extraordinary General Meeting To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the 2017 first extraordinary general meeting of the Company to be held on Wednesday, 8 November 2017. 2 Name

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Webplus: ZNH/20170922/6-K/6_EX-99.5/000.htm SEC Original: v475592_ex99-5.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which 1 this proxy form relates Form of Proxy for 2017 First Class Meeting for Holders of H Shares 2 I/We , residing at , 3 being the registered holder of ordinary shares of

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Webplus: ZNH/20170922/6-K/7_EX-99.6/000.htm SEC Original: v475592_ex99-6.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip for 2017 First Class Meeting for Holders of H Shares To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the 2017 first class meeting for holders of H shares of the Company to be

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Webplus: ZNH/20170922/6-K/8_EX-99.7/000.htm SEC Original: v475592_ex99-7.htm
(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) NOTIFICATION LETTER 通知信函 22 September 2017 (1) Dear Non-registered holder China Southern Airlines Company Limited (the “Company’’) — Notice of Publication of Circular and Notices of EGM and Class Meeting (“Current Corporate Communications’’) www.csair.com www.hkexnews.hk ® ® The English and

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Webplus: ZNH/20170922/6-K/1/000.htm SEC Original: v475592_6k.htm

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2017-09-22CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5