Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2014-05-22
Original SEC Filing: Click here

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Webplus: ZNH/20140522/6-K/2_EX-99.1/000.htm SEC Original: v379548_ex99-1.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Company AGM Reference is made to the Notice of Annual General Meeting dated 23 April 2014 of China Southern Airlines Company Limited (the “ Articles of Association An additional proposal has been proposed by the Board

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Webplus: ZNH/20140522/6-K/3_EX-99.2/000.htm SEC Original: v379548_ex99-2.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) VERY SUBSTANTIAL ACQUISITION OF AIRCRAFT AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING A supplemental notice setting out the additional resolution to

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Webplus: ZNH/20140522/6-K/4_EX-99.3/000.htm SEC Original: v379548_ex99-3.htm
(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B 1 The number of H Shares to which this proxy form relates Second Form of Proxy for Annual General Meeting 2 3 4 I/We 5 ____________________________________________________________________________________________________, as my/our proxy/proxies to attend on my/our behalf the annual general meeting (the “AGM”)

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Webplus: ZNH/20140522/6-K/5_EX-99.4/000.htm SEC Original: v379548_ex99-4.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) 通知信函 NOTIFICATION LETTER 23 May 2014 (1) Dear Non-registered holder China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Circular and Supplemental Notice of Annual General Meeting (‘‘Current Corporate Communications’’) www.csair.com www.hkexnews.hk ® ® The English and Chinese

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Webplus: ZNH/20140522/6-K/1/000.htm SEC Original: v379548_6k.htm

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Company Information:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2014-05-22CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT
PEOPLES REPUBLIC OF CHINA, F5