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CHINA SOUTHERN AIRLINES CO LTD (ZNH) Create: Alert

All | News | Filings
Date FiledTypeDescription
08/17/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"ANNOUNCEMENT ON KEY OPERATING DATA This announcement is made based on the operating data for July 2023 of the Group to be published on the Shanghai Stock Exchange, and pursuant to Rules 13.09 and 13.10B of the Listing Rules and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relevant periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the relevant information. This announcement is made based on the operating data for July 2023 of China Southern Airlines Company Limited and its subsidiaries to be published on the Shanghai Stock Exch..."
08/04/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023, 2023 FIRST CLASS MEETING FOR HOLDERS OF A SHARES AND 2023 FIRST CLASS MEETING FOR HOLDERS OF H SHARES； AND APPOINTMENT OF DIRECTOR The board of directors of China Southern Airlines Company Limited and all of its members confirm that this announcement does not contain any misrepresentation, misleading statement or material omission, and accept legal responsibility for the truthfulness, accuracy and completeness of the contents of this announcement. POLL RESULTS OF EGM AND CLASS MEETINGS",
"List of Directors and their Roles and Functions The members of the board of directors of China Southern Airlines Company Limited are set out below. Executive Directors"
07/28/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"OVERSEAS REGULATORY ANNOUNCEMENT"
07/20/2023 6-K Quarterly results
07/17/2023 6-K Quarterly results
07/17/2023 6-K Quarterly results
07/14/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING Reference is made to the notice of the second extraordinary general meeting of 2023 , the notice of the class meeting for holders of A shares of the Company and the notice of the class meeting for holders of H shares of the Company dated June 19, 2023 of China Southern Airlines Company Limited . The EGM will be held at No. 3301 Conference Room, 33/F, China Southern Air Building, No. 68 Qixin Road, Baiyun District, Guangzhou, Guangdong Province, the PRC at 9:00 a.m. on Thursday, 3 August 2023. The board of directors of the Company received the motion made by China Southern Air Holding Company Limited, a controlling shareholder of the Company, for additional proposals to be submitted to the EGM for approval by the shareholders of the C...",
"Attachment B The number of H Shares to which this proxy form relates 1 Second Form of Proxy for Extraordinary General Meeting I/We 2 , , residing at , being the registered holder of 3 ordinary shares of the Company, HEREBY, APPOINT 4 , , residing at as my/our proxy/proxies to attend on my/our behalf the second extraordinary general meeting of 2023 of China Southern Airlines Company Limited to be held at the No. 3301 Conference Room, 33th Floor, China Southern Airlines Building, No. 68 Qixin Road, Bai Yun District, Guangzhou, Guangdong Province, the PRC at 9:00 a.m., on Thursday, 3 August 2023 and to act and vote on my/our behalf at the EGM in respect of the resolutions listed below, in accordance with my/our instructions below 5 . Ordinary Resolutions For 5 Against 5 Abstain 5 1. Resolutio...",
"Attachment B The number of H Shares to which this proxy form relates 1 Form of Proxy for Class Meeting for Holders of H Shares",
"Non-registered Holders of the Company"
07/14/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF NOMINATION COMMITTEE; AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE The board of directors of China Southern Airlines Company Limited hereby announces that Mr. Liu Chang Le has tendered his resignation as the independent non-executive Director and a member of the nomination committee of the Board with effect from 13 July 2023 due to his health reason. Mr. Liu confirmed that he has no disagreement in any respect with the Board or the Company, and there is no matter relating to his resignation that should be brought to the attention of the shareholders of the Company . The Board would like to express i...",
"List of Directors and their Roles and Functions The members of the board of directors of China Southern Airlines Company Limited are set out below. Executive Directors"
06/16/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"ANNOUNCEMENT ON KEY OPERATING DATA This announcement is made based on the operating data for May 2023 of the Group to be published on the Shanghai Stock Exchange, and pursuant to Rules 13.09 and 13.10B of the Listing Rules and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relevant periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the relevant information. This announcement is made based on the operating data for May 2023 of China Southern Airlines Company Limited and its subsidiaries to be published on the Shanghai Stock Exchan..."
06/01/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"PROPOSED SHARE ISSUANCE AND CONNECTED TRANSACTIONS IN RESPECT OF PROPOSED SHARE ISSUANCE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO THE PROPOSED SHARE ISSUANCE PROPOSED SHARE ISSUANCE AND CONNECTED TRANSACTIONS IN RESPECT OF PROPOSED SHARE ISSUANCE On 31 May 2023, the Board resolved to put forward to the EGM and the Class Meetings to approve the issuance of not more than 5,436,269,319 new A Shares to not more than 35 specific investors at the A Share Subscription Price, and as part of the A Share Issuance, to enter into the A Share Subscription Agreement with CSAH, pursuant to which CSAH will subscribe for new A Shares at the A Share Subscription Price in the amount of not less than RMB5,000 million and not more than RMB10,000 million. The total funds to be raise..."
05/17/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"ANNOUNCEMENT ON KEY OPERATING DATA This announcement is made based on the operating data for April 2023 of the Group to be published on the Shanghai Stock Exchange, and pursuant to Rules 13.09 and 13.10B of the Listing Rules and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relevant periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the relevant information. This announcement is made based on the operating data for April 2023 of China Southern Airlines Company Limited and its subsidiaries to be published on the Shanghai Stock Ex..."
05/12/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION",
"NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting of China Southern Airlines Company Limited will be held at No. 3301 Conference Room, 33th Floor, China Southern Airlines Building, No. 68 Qixin Road, Bai Yun District, Guangzhou, Guangdong Province, the PRC on Tuesday, 27 June 2023 at 9:00 a.m. for the purpose of considering, if thought fit, to approve the following resolutions. Unless otherwise indicated, capitalised terms used herein have the same meanings as those defined in the circular of the Company dated 12 May 2023 : AS ORDINARY RESOLUTIONS To consider and, if thought fit, approve the following resolutions as ordinary resolutions: 1. Resolution regarding the Report of the Board of the Directors of the Company for the year 2022; 2. Resolution reg...",
"Attachment B The number of H Shares to which this proxy form relates 1 Form of Proxy for Annual General Meeting I/We 2 , residing at",
"Attachment A Reply Slip To: China Southern Airlines Company Limited",
"Non-registered Holders of the Company"
05/02/2023 6-K Quarterly results
05/02/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"LATEST UPDATE ON THE PROPOSED SPIN-OFF AND LISTING OF A NON-WHOLLY OWNED SUBSIBDARY References are made to the announcements of China Southern Airlines Company Limited dated 30 November 2022 and 28 March 2023 and the circular of the Company dated 4 April 2023 in relation to the proposed spin-off by the Company of China Southern Air Logistics Company Limited . Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Circular. The Board hereby provides the latest update on the Spin-off and Listing to the Shareholders. APPROVAL IN RESPECT OF THE SPIN-OFF The Company has applied for, and the Stock Exchange has confirmed, that the Company may proceed with the Spin-off under Practice Note 15 of the Listing Rules . In connection with the Spin-off, it is ..."
05/02/2023 6-K Quarterly results
04/27/2023 6-K Quarterly results
04/27/2023 IRANNOTICE Form IRANNOTICE - Notice of disclosure filed pursuant to Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 (Exchange Act Section 13(r)).:
04/27/2023 20-F Form 20-F - Annual and transition report of foreign private issuers [Sections 13 or 15(d)]:
04/14/2023 6-K Quarterly results
04/04/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION",
"NOTICE OF THE EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the first extraordinary general meeting of 2023 of China Southern Airlines Company Limited or any adjournment thereof will be held at No. 3301 Conference Room, 33/F, China Southern Air Building, No. 68 Qixin Road, Baiyun District, Guangzhou, Guangdong Province, the PRC at 9:00 a.m. on Friday, 19 May 2023 for the following purposes: AS SPECIAL RESOLUTIONS To consider and, if thought fit, approve the following resolutions as special resolutions: 1. Resolution Regarding the Plan on the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange. 2. Resolution Regarding the Proposal on the Spin-off and Listing of the Company's Subsidiary Chi...",
"Attachment B The number of H Shares to which this proxy form relates 1 Form of Proxy for Extraordinary General Meeting I/We 2 , , residing at , being the registered holder of 3 ordinary shares of the Company, HEREBY, APPOINT 4 , , residing at as my/our proxy/proxies to attend on my/our behalf the first extraordinary general meeting of 2023 of China Southern Airlines Company Limited to be held at the No. 3301 Conference Room, 33th Floor, China Southern Airlines Building, No. 68 Qixin Road, Bai Yun District, Guangzhou, Guangdong Province, the PRC at 9:00 a.m., on Friday, 19 May 2023 and to act and vote on my/our behalf at the EGM in respect of the resolutions listed below, in accordance with my/our instructions below 5 . Special Resolutions For 5 Against 5 Abstain 5 1. Resolution Regarding t...",
"Attachment A Reply Slip To: China Southern Airlines Company Limited",
"NOTIFICATION LETTER 通知信函 4 April 2023 Dear Non-registered Holders , China Southern Airlines Company Limited — Notice of Publication of Circular"
03/31/2023 6-K Quarterly results
03/29/2023 6-K Quarterly results
03/29/2023 6-K Quarterly results
03/29/2023 6-K Quarterly results
03/29/2023 6-K Quarterly results
03/29/2023 6-K Quarterly results
03/16/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"ANNOUNCEMENT ON KEY OPERATING DATA This announcement is made based on the operating data for February 2023 of the Group to be published on the Shanghai Stock Exchange, and pursuant to Rules 13.09 and 13.10B of the Listing Rules and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relevant periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the relevant information. This announcement is made based on the operating data for February 2023 of China Southern Airlines Company Limited and its subsidiaries to be published on the Shanghai St..."
03/07/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"ANNOUNCEMENT OF TERMINATION OF AMERICAN DEPOSITARY RECEIPT FACILITY Reference is made to the announcement of China Southern Airlines Company Limited dated 13 January 2023 in relation to the Company's voluntary delisting of its American Depositary Shares from the New York Stock Exchange and deregistration of such ADSs and underlying overseas listed shares of the Company under the U.S. Securities Exchange Act of 1934, as amended. The last day of trading of the Company's ADSs on the NYSE was 2 February 2023 and the delisting of the Company's ADSs has taken effect on 3 February 2023 . On 3 February 2023 , The Bank of New York Mellon , the depositary for the Company's ADSs, provided notice to all holders of the Company's ADSs that the termination of the American Depositary Receipt Facility of t..."
03/01/2023 6-K Quarterly results
01/31/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"ANNOUNCEMENT ON ESTIMATED LOSS IN THE ANNUAL RESULTS FOR THE YEAR OF 2022 This announcement is made by China Southern Airlines Company Limited pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . I. ESTIMATED RESULTS FOR THIS PERIOD Period covered by the estimated results 1 January 2022 to 31 December 2022 Estimated Results 1. Based on preliminary financial information prepared by the finance department of the Company, the Company expects to record a loss in the results for the year of 2022, and a net loss attributable to shareholders of the Company of approximately RMB30.3 billion to RMB33.2 billion. 2. The net loss after deducting ..."
01/23/2023 25 Form 25 - Notification of the removal from listing and registration of matured, redeemed or retired securities:
01/17/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"ANNOUNCEMENT ON KEY OPERATING DATA This announcement is made based on the operating data for December 2022 of the Group to be published on the Shanghai Stock Exchange, and pursuant to Rules 13.09 and 13.10B of the Listing Rules and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . The relevant key operating data was calculated based on the internal statistics of the Group, which may differ from the data disclosed in the relevant periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the relevant information. This announcement is made based on the operating data for December 2022 of China Southern Airlines Company Limited and its subsidiaries to be published on the Shanghai St..."
01/13/2023 6-K Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs: "FORM 6-K",
"ANNOUNCEMENT OF INTENTION TO DELIST AMERICAN DEPOSITARY SHARES FROM THE NEW YORK STOCK EXCHANGE AND SUBSEQUENT ARRANGEMENTS This announcement is made by China Southern Airlines Company Limited pursuant to Rules 13.09 and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance . The board of directors of the Company announces that the Company will apply for the voluntary delisting of its American depositary shares from the New York Stock Exchange and the deregistration of such ADSs and underlying H shares under the U.S. Securities Exchange Act of 1934, as amended , after taking into account a number of considerations, including the limited trading volume o..."
12/29/2022 6-K Quarterly results
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