Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2016-04-12
Original SEC Filing: Click here

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Webplus: ZNH/20160412/6-K/2_EX-99.1/000.htm SEC Original: v436773_ex99-1.htm
CONTENTS DEFINITIONS. 1 LETTER FROM THE BOARD. 3 NOTICE OF AGM. 13 LETTER FROM THE BOARD (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Directors: Registered address: 278 Ji Chang Road Non-Executive Directors: Guangzhou Yuan Xin An PRC 510405 Yang Li Hua Executive Directors Tan Wan Geng (Vice Chairman of

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Webplus: ZNH/20160412/6-K/3_EX-99.2/000.htm SEC Original: v436773_ex99-2.htm
Notes: 1. Persons who are entitled to attend the AGM a. Holders of the H Shares and A Shares whose names appear on the register of holders of H Shares and register of holders of A Shares of the Company, respectively, at the close of trading in the afternoon of Tuesday, 26 April 2016 (“Eligible Shareholders”) or their representatives are

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Webplus: ZNH/20160412/6-K/4_EX-99.3/000.htm SEC Original: v436773_ex99-3.htm
(Stock Code: 1055) Attachment B 1 Form of Proxy for Annual General Meeting 2 3 4 5 Ordinary Resolutions 5 5 5 For Special Resolutions 5 5 5 For 7 Notes: ” in the box marked “FOR” or if you wish to vote against any of the resolutions, please insert a “ ” in the box marked “AGAINST”; or if

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Webplus: ZNH/20160412/6-K/5_EX-99.4/000.htm SEC Original: v436773_ex99-4.htm
(Stock Code: 1055) Attachment A Reply Slip To: China Southern Airlines Company Limited (a joint stock limited company incorporated in the People’s Republic of China with limited liability) 2 3 1, 4 5 Notes: I/we intend to attend (in person/by proxy) the annual general meeting of the Company to be held on Friday, 27 May 2016. Name

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Webplus: ZNH/20160412/6-K/6_EX-99.5/000.htm SEC Original: v436773_ex99-5.htm
在中華人民共和國註冊成立的股 有限公司) (Stock Code 股 代號:1055) NOTIFICATION LETTER 通知信函 (1) China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Circular and Notice of Annual General Meeting (‘‘Current Corporate Communications’’) ® ® China Southern Airlines Company Limited Tan Wan Geng Vice Chairman Note: (1) This letter is addressed to Non-registered holders of the Company only (‘‘Non-registered holder’’ means

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Webplus: ZNH/20160412/6-K/1/000.htm SEC Original: v436773_6k.htm

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Company Information:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2016-04-12CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT
PEOPLES REPUBLIC OF CHINA, F5