Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2018-04-30
Original SEC Filing: Click here
Webplus: ZNH/20180430/6-K/2_EX-99.1/000.htm SEC Original: d555983dex991.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 Peoples Republic of China with limited liability) (Stock Code: 1055) (1) PROPOSED AUTHORISATION TO XIAMEN AIRLINES ON THE PROVISION OF GUARANTEES TO HEBEI AIRLINES, JIANGXI AIRLINES AND XIAMEN AIRLINES FINANCE (2)
Webplus: ZNH/20180430/6-K/3_EX-99.2/000.htm SEC Original: d555983dex992.htm
(a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1055) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. 2. 3. to consider and approve the audited consolidated financial statements of the
Webplus: ZNH/20180430/6-K/4_EX-99.3/000.htm SEC Original: d555983dex993.htm
(a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Friday, 15 June 2018. 2 Name 3 Number of ordinary shares registered in my
Webplus: ZNH/20180430/6-K/5_EX-99.4/000.htm SEC Original: d555983dex994.htm
(a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1055) Attachment B 1 The number of H Shares to which Form of Proxy for Annual General Meeting 2 I/We residing at 3 4 being the registered holder of AGM Company Ordinary Resolutions 5 For 5 Against 5 Abstain 1. 2. 3. To
Webplus: ZNH/20180430/6-K/6_EX-99.5/000.htm SEC Original: d555983dex995.htm
(a joint stock limited company incorporated in the Peoples 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) 股份代號: (Stock Code 通知信函 NOTIFICATION LETTER 28 April 2018 Non-registered (1) Dear China Southern Airlines Company Limited (the Company) Notice of Publication of 2017 Annual Report, Circular and Notice of Annual General Meeting (Current Corporate Communications) www.csair.com www.hkexnews.hk ® ® The English and
Webplus: ZNH/20180430/6-K/1/000.htm SEC Original: d555983d6k.htm
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0427/LTN201804272174.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0427/LTN201804272188.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0427/LTN201804272199.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0427/LTN201804272229.pdf http://www.hkexnews.hk/listedco/listconews/SEHK/2018/0427/LTN201804272245.pdf 6-K. CHINA SOUTHERN AIRLINES COMPANY LIMITED Xie Bing Company Secretary 6-K 1 d555983d6k.htm FORM 6-K
Company Info:
Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2018-04-30CIK: 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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