[By order of the Board China Southern Airlines Company Limited Company Secretary Guangzhou, the People’s Republic of China 4 January 2017 As at the date of this announcement, the Directors include Wang Chang Shun, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and]
[By order of the Board China Southern Airlines Company Limited Company Secretary Guangzhou, the People’s Republic of China 4 January 2017 As at the date of this announcement, the Directors include Wang Chang Shun, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and]
[Hong Kong Exchanges and Clearing Limited and CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT CAPITAL INCREASE AGREEMENT LISTING RULES IMPLICATIONS I. CAPITAL INCREASE AGREEMENT Date 23 December 2016 (after trading hours) 1 Parties (a) The Company (b) CSAHC (c) Xiamen Airlines (d) Shantou Airlines (]
[Hong Kong Exchanges and Clearing Limited and CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT CAPITAL INCREASE AGREEMENT LISTING RULES IMPLICATIONS I. CAPITAL INCREASE AGREEMENT Date 23 December 2016 (after trading hours) 1 Parties (a) The Company (b) CSAHC (c) Xiamen Airlines (d) Shantou Airlines (]
[ANNOUNCEMENT THE POSTPONED RE-ELECTION AND APPOINTMENT OF MEMBERS OF THE BOARD AND THE SUPERVISORY COMMITTEE All members of the seventh session of the Board and the Supervisory Committee as well as all the senior management will continue to fulfill their respective duties of care and diligence and r]
[SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS (1) PROPERTY AND LAND LEASE FRAMEWORK AGREEMENT AND passenger and cargo (2) Announcement Reference is made to the announcement published by the Company dated 16 December 2016 in relation to the continuing connected transa]
[CONTINUING CONNECTED TRANSACTIONS (1) PROPERTY AND LAND LEASE FRAMEWORK AGREEMENT Passenger and Cargo Sales Agency Services Framework Agreement (2) REVISION OF ANNUAL CAP FOR THE AND passenger and cargo (3) In order to comply with the various requirements under Chapter 14A of the Listing Rules in re]
[CONTINUING CONNECTED TRANSACTIONS (1) PROPERTY AND LAND LEASE FRAMEWORK AGREEMENT Passenger and Cargo Sales Agency Services Framework Agreement (2) REVISION OF ANNUAL CAP FOR THE AND passenger and cargo (3) In order to comply with the various requirements under Chapter 14A of the Listing Rules in re]
[POLL RESULTS OF 2016 FIRST EXTRAORDINARY GENERAL MEETING Board Directors Company The board (the " POLL RESULTS OF EGM EGM The first extraordinary general meeting for the year 2016 of the Company (the " Shares As at the date of the EGM, there were 9,817,567,000 shares (the " Number of shareholders an]
[CONNECTED TRANSACTION ACQUISITION OF PROPERTY IN THE PRC As at the date of this announcement, the purchaser is the branch of the Company, the Vendor is a wholly-owned subsidiary of Citics CSA which is owned as to 49% by CSAHC. CSAHC is the controlling shareholder of the Company and is therefore a co]
