Statistiche di base
LEI | 529900AJQ1Q18ABYVX84 |
CIK | 1041668 |
SEC Filings
SEC Filings (Chronological Order)
May 28, 2024 |
China Southern Airlines Company Limited Form 20-F for the Fiscal Year ended December 31, 2022 May 28, 2024 Division of Corporation Finance Disclosure Review Program Securities and Exchange Commission 100 F Street NE Washington, D. |
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May 28, 2024 |
EX-12.2 Exhibit 12.2 CERTIFICATION I, Han Wensheng, certify that: 1. I have reviewed this Annual Report on Form 20-F, as amended by Amendment No. 1 thereto, of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances un |
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May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No. 1) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECUR |
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May 28, 2024 |
EX-12.1 Exhibit 12.1 CERTIFICATION I, Han Wensheng, certify that: 1. I have reviewed this Annual Report on Form 20-F, as amended by Amendment No. 1 thereto, of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances un |
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February 5, 2024 |
Exhibit 99.1 China Southern Airlines Company Limited Intends to Deregister and Terminate Its Reporting Obligations Under the U.S. Securities Exchange Act of 1934 GUANGZHOU, China, February 5, 2024 /PRNewswire/ – China Southern Airlines Company Limited (the “Company”) (HKSE: 01055; SSE: 600029) announced today that the Company intends to deregister with the United States Securities and Exchange Com |
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February 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-14660 中国南方航空股 |
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February 5, 2024 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 February 5, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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January 29, 2024 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 29, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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January 29, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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January 17, 2024 |
China Southern Airlines Company Limited Form 20-F for the Fiscal Year ended December 31, 2022 Debevoise & Plimpton LLP 65 Gresham Street London EC2V 7NQ Tel +44 207786 9000 Fax +44 207588 4180 January 17, 2024 Division of Corporation Finance Disclosure Review Program Securities and Exchange Commission 100 F Street NE Washington, D. |
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January 16, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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January 16, 2024 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 16, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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January 3, 2024 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 3, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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January 3, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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January 2, 2024 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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January 2, 2024 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 2, 2024 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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December 28, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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December 28, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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December 28, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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December 28, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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December 22, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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December 22, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 22, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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December 22, 2023 |
December 22, 2023 Division of Corporation Finance Disclosure Review Program Securities and Exchange Commission 100 F Street NE Washington, D. |
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December 18, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 18, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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December 18, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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November 30, 2023 |
China Southern Airlines Company Limited Form 20-F for the Fiscal Year ended December 31, 2022 November 30, 2023 Office of Energy & Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D. |
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November 16, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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November 16, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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November 6, 2023 |
CORRESP November 6, 2023 Office of Energy & Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D. |
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October 30, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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October 30, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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October 17, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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October 17, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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October 12, 2023 |
China Southern Airlines Company Limited Form 20-F for the Fiscal Year ended December 31, 2022 October 12, 2023 Office of Energy & Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D. |
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September 21, 2023 |
Exhibit 99.1 CHINA SOUTHERN AIRLINES H Share Stock Code: 1055 A Share Stock Code: 600029 INTERIM REPORT 2023 Netherlands United Kingdom Australia Kenya America United Arab Emirates Japan Kazakhstan France Korea Singapore Malaysia China One Headquarter DUAL HUBS About Us China Southern Airlines Company Limited is the airline with the most developed route network, and the largest passenger turnover |
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September 21, 2023 |
Exhibit 99.2 (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 Dear Non-registered Holders(1), 21 September 2023 China Southern Airlines Company Limited (the “Company”) — Notice of Publication of 2023 Interim Report (“Current Corporate Communications”) The English and Chinese v |
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September 21, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 21, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann |
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September 21, 2023 |
September 21, 2023 Office of Energy & Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D. |
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September 18, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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September 18, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 18, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann |
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August 31, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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August 31, 2023 |
EX-99.2 Exhibit 99.2 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of China Southern Airlines Company Limited are set out below. Executive Directors Ma Xu Lun (Chairman) Han Wen Sheng (Vice Chairman and President) Luo Lai Jun |
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August 31, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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August 31, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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August 31, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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August 31, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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August 31, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 30, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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August 17, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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August 17, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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August 4, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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August 4, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 4, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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August 4, 2023 |
EX-99.2 Exhibit 99.2 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of China Southern Airlines Company Limited are set out below. Executive Directors Ma Xu Lun (Chairman) Han Wen Sheng (Vice Chairman and President) Luo Lai Jun |
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July 28, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r |
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July 28, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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July 20, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 20, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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July 20, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited |
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July 17, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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July 17, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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July 17, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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July 17, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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July 14, 2023 |
EX-99.3 Exhibit 99.3 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Class Meeting for Holders of H Shares I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our pro |
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July 14, 2023 |
EX-99.2 Exhibit 99.2 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Second Form of Proxy for Extraordinary General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our prox |
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July 14, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 14, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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July 14, 2023 |
EX-99.2 Exhibit 99.2 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions The members of the board of directors (the “Board”) of China Southern Airlines Company Limited are set out below. Executive Directors Ma Xu Lun (Chairman) Han Wen Sheng (Vice Chairman and President) Luo Lai Jun |
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July 14, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 14, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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July 14, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited |
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July 14, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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July 14, 2023 |
EX-99.4 Exhibit 99.4 Exhibit 99.4 中 国 南 方 航 空 股 份 有 限 公 司 china southern airlines company limited (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 14 July 2023 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Su |
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June 28, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 28, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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June 28, 2023 |
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. POLL RESUL |
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June 27, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 27, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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June 27, 2023 |
EX-99.1 2 d444078dex991.htm EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of t |
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June 20, 2023 |
Exhibit 99.6 (a joint stock limited company incorporated in the People’s 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 2023 first class meeting for holders of H shares of the Company to be held on Thursday, 3 August 2023. Name2 Number of ordinary shares registered in my |
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June 20, 2023 |
EX-99.4 Exhibit 99.4 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Class Meeting for Holders of H Shares I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our pro |
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June 20, 2023 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 2 d516634dex991.htm EX-99.1 Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares of China Southern Airlin |
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June 20, 2023 |
Exhibit 99.3 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Extraordinary General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxies to at |
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June 20, 2023 |
EX-99.5 Exhibit 99.5 (a joint stock limited company incorporated in the People’s 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 second extraordinary general meeting of 2023 of the Company to be held on Thursday, 3 August 2023. Name2 Number of ordinary shares registered i |
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June 20, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 20, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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June 20, 2023 |
Exhibit 99.7 (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 19 June 2023 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular (“Current Corporate Communications”) The English and Chinese versions of the C |
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June 20, 2023 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited company |
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June 16, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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June 16, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r |
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June 1, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This annou |
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June 1, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 1, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re |
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May 22, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 22, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re |
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May 22, 2023 |
Articles of Association of China Southern Airlines Company Limited EX-99.2 Exhibit 99.2 Articles of Association of China Southern Airlines Company Limited (The Articles of Association was originally drafted in Chinese and the English translation is for your reference only. In case of any inconsistencies between the Chinese and the English version, the Chinese version shall prevail.) 1 Articles of Association of China Southern Airlines Company Limited (These Artic |
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May 22, 2023 |
POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. POLL RESUL |
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May 17, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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May 17, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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May 12, 2023 |
EX-99.4 Exhibit 99.4 (a joint stock limited company incorporated in the People’s 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 Tuesday, 27 June 2023. Name2 Number of ordinary shares registered in my name3 Identity card |
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May 12, 2023 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION EX-99.1 Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares of China Southern Airlines Company Limited, you shou |
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May 12, 2023 |
EX-99.3 Exhibit 99.3 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Annual General Meeting I/We2, residing at being the registered holder of 3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxies to atte |
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May 12, 2023 |
EX-99.5 Exhibit 99.5 (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 12 May 2023 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular (“Current Corporate Communications”) The English and Chinese versions o |
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May 12, 2023 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited company |
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May 12, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 12, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re |
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May 2, 2023 |
FIRST QUARTERLY REPORT OF 2023 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. FIRST QUARTERLY REP |
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May 2, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 2, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual rep |
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May 2, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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May 2, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 2, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file a |
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May 2, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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May 2, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 2, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual rep |
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April 27, 2023 |
Exhibit 99.2 (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 27 April 2023 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of 2022 Annual Report (“Current Corporate Communications”) The English and Chinese versio |
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April 27, 2023 |
Section 906 Certification of Chief Financial Officer EX-13.2 Exhibit 13.2 CERTIFICATION Pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of China Southern Airlines Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yao Yong, Executive Vice |
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April 27, 2023 |
EX-4.54 8 d449750dex454.htm EX-4.54 Exhibit 4.54 PROPERTY AND LAND LEASE FRAMEWORK AGREEMENT The Agreement is signed in Guangzhou on December 28, 2022, by and between Party A: China Southern Air Holding Company Address: Guangzhou Baiyun International Airport, Guangzhou City, Guangdong Province Party B: China Southern Airlines Co., Ltd. Address: Unit 301, 3/F, Office Tower, Guanhao Science Park Pha |
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April 27, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURIT |
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April 27, 2023 |
Section 302 Certification of President EX-12.1 Exhibit 12.1 CERTIFICATION I, Han Wensheng, certify that: 1. I have reviewed this Annual Report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not |
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April 27, 2023 |
Section 302 Certification of Chief Financial Officer EX-12.2 Exhibit 12.2 CERTIFICATION I, Yao Yong, certify that: 1. I have reviewed this Annual Report on Form 20-F of China Southern Airlines Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mis |
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April 27, 2023 |
Exhibit 4.50 Amendment n°5 to A320 Family Purchase Agreement Dated May 16th, 2014 Between AIRBUS S.A.S. as Seller And China Southern Airlines Company Limited as Buyer And China Southern Airlines Group Import and Export Trading Corp., Ltd. as Consenting Party [***] Certain identified information has been excluded from the exhibit because it is both not material and is the type that China Southern A |
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April 27, 2023 |
Description of Rights of Each Class of Securities Registered under Section 12 of the Exchange Act EX-2.3 Exhibit 2.3 Description of Rights of Each Class of Securities Registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”) The American Depositary Shares (“ADSs”), each representing 50 H Shares of par value RMB1.00 per share (each, an “H Share”) of China Southern Airlines Company Limited (“we,” “our,” “our company,” or “us”), were listed and traded on the New York |
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April 27, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 April 27, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil |
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April 27, 2023 |
Exhibit 1.1 Articles of Association of China Southern Airlines Company Limited (The Articles of Association was originally drafted in Chinese and the English translation is for your reference only. In case of any inconsistencies between the Chinese and the English version, the Chinese version shall prevail.) Articles of Association of China Southern Airlines Company Limited (These Articles of Asso |
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April 27, 2023 |
Exhibit 4.53 FINANCIAL SERVICES FRAMEWORK AGREEMENT The Agreement is signed in Guangzhou on [date], by and between: China Southern Airlines Co., Ltd. (hereinafter referred to as “Party A”) Address: Unit 301, 3/F, Office Tower, Guanhao Science Park Phase I, No. 12, Yuyan Street, Huangpu District, Guangzhou City, Guangdong Province Legal representative: Ma Xulun China Southern Airlines Group Finance |
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April 27, 2023 |
Exhibit 4.52 FRAMEWOKR AGREEMENT ON FINANCING AND LEASING SERVICES (2023-2025) Party A: China Southern Airlines Co., Ltd. Legal representative: Ma Xulun Address: China Southern Airlines Building, No.68, Qixin Road, Baiyun District, Guangzhou City Party B: CSA International Finance Leasing Co., Ltd. Legal representative: Address: 15/F, China Southern Airlines Building, No.68, Qixin Road, Baiyun Dis |
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April 27, 2023 |
Exhibit 4.51 A320 NEO FAMILY PURCHASE AGREEMENT BETWEEN AIRBUS S.A.S. as Seller AND XIAMEN AIRLINES as Buyer Reference: [***] [***] Certain identified information has been excluded from the exhibit because it is both not material and is the type that China Southern Airlines Company Limited treats as private or confidential. CXA A320NEO Family PA - 2022 [***] Page 1/90 CONTENTS CLAUSES TITLES 1 DEF |
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April 27, 2023 |
www.csair.com WeChat App Mobile App WeChat App Mobile App H Share Stock Code: 1055 A Share Stock Code: 600029 ANNUAL REPORT 2022 Netherlands United Kingdom Australia Kenya America United Arab Emirates Japan Kazakhstan Korea France Singapore Malaysia China China Southern Airlines Company Limited 2022 Annual Report Exhibit 99.1About Us China Southern Airlines Company Limited is the airline with the |
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April 27, 2023 |
Section 906 Certification of President EX-13.1 Exhibit 13.1 CERTIFICATION Pursuant to 18 U.S.C. Section 1350 as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of China Southern Airlines Company Limited (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Han Wensheng, Vice Chair |
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April 14, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 April 14, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil |
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April 14, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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April 4, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 April 4, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r |
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April 4, 2023 |
EX-99.3 Exhibit 99.3 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Extraordinary General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxi |
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April 4, 2023 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares of China Southern Airlines Company Limited, you should at on |
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April 4, 2023 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited company |
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April 4, 2023 |
Exhibit 99.5 (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 4 April 2023 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the “Company”) — Notice of Publication of Circular (“Current Corporate Communications”) The English and Chinese versions of the C |
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April 4, 2023 |
EX-99.4 Exhibit 99.4 (a joint stock limited company incorporated in the People’s 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 first extraordinary general meeting of 2023 of the Company to be held on Friday, 19 May 2023. Name2 Number of ordinary shares registered in my |
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March 31, 2023 |
CLOSURE OF REGISTER OF HOLDERS OF H SHARES Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. CLOSURE OF REGISTE |
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March 31, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 31, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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March 29, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil |
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March 29, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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March 29, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil |
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March 29, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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March 29, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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March 29, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 2022 ANNUA |
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March 29, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil |
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March 29, 2023 |
EX-99.1 Exhibit 99.1 China Southern Airlines Co., Ltd Social Responsibility Report 2022 Godenbee (Beijing) Management Consulting Co. , Ltd 2023.01 Report Focus Opening of the Report 4 1 Forge Ahead on a New Journey and Work Energetically for the Future 4 2 Letter from the Chairman 7 3 About Us 13 3.1 Company Profile 13 3.2 Company Culture 15 4 Board Statement 15 5 Analysis of Substantive |
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March 29, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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March 29, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 29, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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March 16, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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March 16, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will fil |
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March 7, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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March 7, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 7, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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March 1, 2023 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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March 1, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 March 1, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file |
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February 16, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 February 16, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will |
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February 16, 2023 |
EX-99.1 2 d452323dex991.htm EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of t |
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January 31, 2023 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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January 31, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 31, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will f |
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January 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-14660 中国南方航空股份有限公司 China Southern Airlines Company Limited New York Stock Exchange (Exact name of Issuer as specified in its charter, and name of Exchange where security is li |
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January 17, 2023 |
EX-99.1 2 d425760dex991.htm EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of t |
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January 17, 2023 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 17, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will f |
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January 13, 2023 |
EX-99.1 2 d425546dex991.htm EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of t |
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January 13, 2023 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 January 13, 2023 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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December 29, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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December 29, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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December 29, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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December 29, 2022 |
Exhibit 99.2 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions The members of the board of directors (the ?Board?) of China Southern Airlines Company Limited are set out below. Executive Directors Ma Xu Lun (Chairman) Han Wen Sheng (Vice Chairman and President) Luo Lai Jun Indepen |
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December 29, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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December 16, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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December 16, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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December 14, 2022 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will |
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December 14, 2022 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited |
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December 1, 2022 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares of China Southern Airlines Company Limited, you should at on |
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December 1, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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December 1, 2022 |
Exhibit 99.4 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) ????????????????????? (Stock Code ?????1055) NOTIFICATION LETTER ???? 1 December 2022 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the ?Company?) ? Notice of Publication of Circular, Supplemental Notice of Extraordinary General Meeting and Revised Proxy For |
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December 1, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 1, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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December 1, 2022 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. SUPPLEMENTAL NOTICE OF EGM Ref |
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December 1, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 December 1, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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December 1, 2022 |
Exhibit 99.3 Attachment B The number of H Shares to which this proxy form relates1 Second Form of Proxy for Extraordinary General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxies to attend on my/our behalf the first extraordinary general meeting of 2022 (the ?EGM?) of China Southern Airlines Compa |
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November 29, 2022 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will |
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November 29, 2022 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will |
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November 29, 2022 |
Articles of Association of China Southern Airlines Company Limited EX-99.2 Exhibit 99.2 Articles of Association of China Southern Airlines Company Limited (The Articles of Association was originally drafted in Chinese and the English translation is for your reference only. In case of any inconsistencies between the Chinese and the English version, the Chinese version shall prevail.) 1 Articles of Association of China Southern Airlines Company Limited (These Artic |
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November 29, 2022 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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November 29, 2022 |
EX-99.1 2 d426968dex991.htm EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of t |
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November 29, 2022 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 29, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will |
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November 29, 2022 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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November 25, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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November 25, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 25, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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November 16, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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November 16, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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November 14, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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November 14, 2022 |
Exhibit 99.4 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) ????????????????????? (Stock Code ?????1055) NOTIFICATION LETTER ???? 11 November 2022 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the ?Company?) ? Notice of Publication of Notice of Extraordinary General Meeting (?Current Corporate Communications?) The En |
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November 14, 2022 |
Exhibit 99.3 (a joint stock limited company incorporated in the People?s 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 first extraordinary general meeting of 2022 of the Company to be held on Wednesday, 28 December 2022. Name2 Number of ordinary shares registered in my |
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November 14, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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November 14, 2022 |
Exhibit 99.2 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy form relates1 Form of Proxy for Extraordinary General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxies to at |
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November 14, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. (a joint stock limited company |
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November 14, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 November 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annu |
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October 31, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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October 31, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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October 31, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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October 31, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock limi |
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October 31, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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October 31, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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October 31, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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October 31, 2022 |
Exhibit 99.2 (a joint stock limited company incorporated in the People?s Republic of China with limited liability) (Stock Code: 1055) List of Directors and their Roles and Functions The members of the board of directors (the ?Board?) of China Southern Airlines Company Limited are set out below. Executive Directors Ma Xu Lun (Chairman) Han Wen Sheng (Vice Chairman and President) Independent Non-Exe |
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October 31, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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October 17, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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October 17, 2022 |
Form 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 17, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will f |
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October 11, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 October 11, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annua |
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October 11, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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September 28, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 28, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann |
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September 28, 2022 |
Net loss attributable to equity shareholders of the Company Exhibit 99.1 ONE HEADQUARTER, DUAL HUBS 1 CONTENTS About Us 3 Definitions 5 Corporate Information Operating Results 8 Principal Accounting Information and Financial Indicators 17 Management Discussion and Analysis Corporate Governance 34 Corporate Governance 37 Environmental and Social Responsibility 43 Important Matters 59 Changes in the Share Capital, Shareholders? Profile and Disclosure of Inte |
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September 23, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann |
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September 23, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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September 23, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann |
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September 23, 2022 |
DISCLOSEABLE TRANSACTION IN RELATION TO PURCHASE OF AIRCRAFT Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. DISCLOSEABLE TRANS |
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September 23, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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September 23, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file ann |
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September 23, 2022 |
6-K 1 d380862d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 23, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the reg |
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September 23, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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September 15, 2022 |
6-K 1 d384078d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 15, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the reg |
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September 15, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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September 14, 2022 |
6-K 1 d358643d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the reg |
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September 14, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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September 13, 2022 |
6-K 1 d398245d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 September 13, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People’s Republic of China (Address of principal executive offices) Indicate by check mark whether the reg |
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September 13, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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August 31, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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August 31, 2022 |
China Southern Airlines Company Limited Form 20-F for the Fiscal Year ended December 31, 2021 August 31, 2022 Office of Energy & Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D. |
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August 31, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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August 31, 2022 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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August 31, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 31, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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August 25, 2022 |
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares of China Southern Airlines Company Limited, you should at on |
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August 25, 2022 |
Exhibit 99.2 NOTIFICATION LETTER ???? 25 August 2022 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the ?Company?) ? Notice of Publication of Circular (?Current Corporate Communications?) The English and Chinese versions of the Company Current Corporate Communications are available on the Company?s website at www.csair.com and the website of HKEXnews of Hong Kong Exchange |
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August 25, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 25, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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August 16, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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August 16, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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August 11, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 August 11, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual |
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August 11, 2022 |
CORRESP 1 filename1.htm August 11, 2022 Office of Energy and Transportation Division of Corporation Finance Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 U.S.A. Attention: Joanna Lam Myra Moosariparambil Re: China Southern Airlines Company Limited Form 20-F for the Fiscal Year Ended December 31, 2021 Filed April 28, 2022 File No. 001-14660 Dear Ms. Lam and Ms. Moosaripa |
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August 11, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement |
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July 18, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 18, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r |
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July 18, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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July 18, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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July 18, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 18, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r |
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July 5, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 5, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re |
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July 5, 2022 |
Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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July 5, 2022 |
MAJOR TRANSACTION IN RELATION TO PURCHASE OF AIRCRAFT Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. MAJOR TRANSACTION |
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July 5, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 5, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re |
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July 5, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 July 5, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re |
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July 5, 2022 |
Articles of Association of China Southern Airlines Company Limited Exhibit 99.1 Articles of Association of China Southern Airlines Company Limited (The Articles of Association was originally drafted in Chinese and the English translation is for your reference only. In case of any inconsistencies between the Chinese and the English version, the Chinese version shall prevail.) 1 Articles of Association of China Southern Airlines Company Limited (These Articles of A |
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July 5, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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June 16, 2022 |
(1) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (2) SUPPLEMENTAL NOTICE OF AGM Exhibit 99.1 If you are in any doubt as to any aspect of this circular, you should consult a stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares of China Southern Airlines Company Limited, you should at once hand this circular to the purchaser or transferee or to the ba |
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June 16, 2022 |
Exhibit 99.3 Attachment B The number of H Shares to which this proxy form relates1 Second Form of Proxy for Annual General Meeting I/We2, , residing at , being the registered holder of3 ordinary shares of the Company, HEREBY, APPOINT4, , residing at as my/our proxy/proxies to attend on my/our behalf the annual general meeting (the ?AGM?) of China Southern Airlines Company Limited (the ?Company?) t |
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June 16, 2022 |
Exhibit 99.4 NOTIFICATION LETTER ???? 16 June 2022 Dear Non-registered Holders(1), China Southern Airlines Company Limited (the ?Company?) ? Notice of Publication of Supplemental Circular (?Current Corporate Communications?) The English and Chinese versions of the Company Current Corporate Communications are available on the Company?s website at www.csair.com and the website of HKEXnews of Hong Ko |
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June 16, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r |
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June 16, 2022 |
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. SUPPLEMENTAL NOTICE OF ANNUAL |
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June 15, 2022 |
EX-99.1 Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint s |
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June 15, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 15, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r |
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June 14, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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June 14, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 June 14, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual r |
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May 18, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 18, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re |
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May 18, 2022 |
Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (a joint stock lim |
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May 16, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 May 16, 2022 CHINA SOUTHERN AIRLINES COMPANY LIMITED 68 Qi Xin Road Guangzhou, 510403 People?s Republic of China (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual re |