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CHINA SOUTHERN AIRLINES CO LTD (ZNH)
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Create: Alert |
All | News | Filings
Date Filed | Type | Description |
08/17/2023 |
6-K
| Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]: |
08/04/2023 |
6-K
| Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]: |
07/28/2023 |
6-K
| Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]: |
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:
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"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" |
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07/14/2023 |
6-K
| Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]: |
06/16/2023 |
6-K
| Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]: |
06/01/2023 |
6-K
| Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs:
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"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..." |
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05/17/2023 |
6-K
| Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]: |
05/12/2023 |
6-K
| Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]:
Docs:
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"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" |
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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]: |
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:
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"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" |
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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]: |
03/07/2023 |
6-K
| Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]: |
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]: |
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]: |
01/13/2023 |
6-K
| Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]: |
12/29/2022 |
6-K
| Quarterly results |
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