Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2019-10-28
Original SEC Filing: Click here

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Webplus: ZNH/20191028/6-K_1/2_EX-99.1/000.htm SEC Original: d742449dex991.htm
By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 25 October 2019 non-executive As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun and Han Wen Sheng as executive Directors; and Zheng Fan, Gu Hui Zhong, Tan Jin Song and Jiao Shu Ge

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Webplus: ZNH/20191028/6-K_1/3_EX-99.2/000.htm SEC Original: d742449dex992.htm
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (1) DISCLOSEABLE AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FINANCIAL SERVICES FRAMEWORK AGREEMENT; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2020 – 2022 FINANCE AND LEASE SERVICE FRAMEWORK AGREEMENT; AND (3) NOTICE OF

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Webplus: ZNH/20191028/6-K_1/4_EX-99.3/000.htm SEC Original: d742449dex993.htm
(Stock Code: 1055) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN EGM Company Circular AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. the resolution regarding the financial services framework agreement entered into between the Company and Southern Airlines Group Finance Company Limited. 2. the resolution regarding the 2020-2022 finance and

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Webplus: ZNH/20191028/6-K_1/5_EX-99.4/000.htm SEC Original: d742449dex994.htm
(Stock Code: 1055) Attachment B 1 The number of H Shares to which this proxy form relates Form of Proxy for 2019 Second Extraordinary General Meeting 2 I/We residing at 3 being the registered holder of 4 HEREBY APPOINT residing at EGM Company 5 as my/our proxy/proxies to attend on my/our behalf the 2019 second extraordinary general meeting (the “

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Webplus: ZNH/20191028/6-K_1/6_EX-99.5/000.htm SEC Original: d742449dex995.htm
(Stock Code: 1055) Attachment A Reply Slip for 2019 Second Extraordinary General Meeting To: China Southern Airlines Company Limited I/we intend to attend (in person/by proxy) the 2019 second extraordinary general meeting of the Company to be held on Friday, 27 December 2019. 2 Name 3 Number of ordinary shares registered in my name 1, 4 Identity card/passport number Share

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Webplus: ZNH/20191028/6-K_1/7_EX-99.6/000.htm SEC Original: d742449dex996.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 26 October 2019 (1) Dear Non-registered Holders China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular and Notice of Extraordinary General Meeting (“Current Corporate Communications”) www.csair.com www.hkexnews.hk ® ® The English and Chinese

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Webplus: ZNH/20191028/6-K_1/1/000.htm SEC Original: d742449d6k.htm
https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1025/2019102500654.pdf, in relation to the resignation of the senior management of the Company; https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1025/2019102500924.pdf, in relation to the circular on (1) discloseable and connected transaction and continuing connected transactions regarding financial services framework agreement, (2) major transaction and continuing connected transactions regarding 2020-2022 finance and lease service framework agreement, and (3) notice of 2019 second extraordinary general meeting; https://www1.hkexnews.hk/listedco/listconews/sehk/2019/1025/2019102500942.pdf, in

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Company Info:

Ticker: ZNH, Company: CHINA SOUTHERN AIRLINES CO LTD, Type: 6-K, Date: 2019-10-28CIK: 0001041668, Location: F5, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BALYUN INTERNATIONAL AIRPORT, GUANGZHOU 510406
PEOPLES REPUBLIC OF CHINA, F5