ZNH China Southern Airlines Co Ltd

 

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, 2015

 

CHINA SOUTHERN AIRLINES COMPANY LIMITED

 

(Translation of registrant's name into English)

 

278 Jichang Road

 

Guangzhou, Guangdong 510405

 

People’s Republic of China

 

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F x      Form 40-F ¨

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes ¨      No x

 

(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________.)

 

  

China Southern Airlines Company Limited (the “Company”) published the following announcement on September 14, 2015 on the Hong Kong Stock Exchange’s website at:

http://www.hkexnews.hk/listedco/listconews/SEHK/2015/0914/LTN20150914229.pdf, in relation to the Notification Letter regarding 2015 Interim Report.

 

The announcement in English is included as exhibit to this Form 6-K.

 

  

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

CHINA SOUTHERN AIRLINES COMPANY LIMITED

 

By:

/s/ Xie Bing

 

Name: Xie Bing

 

Title: Company Secretary

 

Date: September 14, 2015

 

  

Exhibit 99.1

 

 

(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

 

15 September 2015

 

Dear Non-registered holder ⁽¹⁾,

 

China Southern Airlines Company Limited (the “Company”)

— Notice of Publication of 2015 Interim Report (“Current Corporate Communications”)

 

The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at www.csair.com and the HKExnews’s website at www.hkexnews.hk. You may access the Current Corporate Communications by clicking “Investor Relations” on the home page of our website, then selecting “Performance Report” or “Other Reports” and viewing them through Adobe1 Reader1 or browsing through the HKExnews’s website.

 

If you want to receive a printed version of the Current Corporate Communications, please complete the Request Form on the reverse side and return it to the Company c/o Hong Kong Registrars Limited (the “Hong Kong Share Registrar”) by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company’s website at www.csair.com or the HKExnews’s website at www.hkexnews.hk.

 

Should you have any queries relating to any of the above matters, please send an email to csair.ecom@computershare.com.hk.

 

	Yours faithfully,
	For and on behalf of
	China Southern Airlines Company Limited
	Si Xianmin
	Chairman

 

Note:

(1) This letter is addressed to Non-registered holders of the Company only (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side.

 

各位非登記持有人⁽¹⁾:

 

中國南方航空股份有限公司(「本公司」)

— 2015年中期報告(「本次公司通訊文件」)之發佈通知

 

本公司的本次公司通訊文件的中、英文版本已上載於本公司網站 (www.csair.com) 及香港交易所披露易網站 (www.hkexnews.hk),歡迎瀏覽。請在本公司網站主頁按「投資者關係」一項,再在「業績報告」或「其他報告」下使用Adobe ^® Reader^® 開啟查閱或在香港交易所披露易網站瀏覽有關文件。

 

如閣下欲收取本次公司通訊文件之印刷本,請填妥在本函背面的申請表格,並使用隨附之郵寄標籤寄回本公司經香港證券登記有限公司(「香港證券登記處」)(如在香港投寄,毋須貼上郵票;否則,請貼上適當的郵票)。香港證券登記處地址為香港灣仔皇后大道東1 8 3號合和中心17M樓。申請表格亦可於本公司網站( www.csair.com) 或香港交易所披露易網站(www.hkexnews.hk)內下載。

 

如對本函內容有任何疑問,請電郵至 csair.ecom@computershare.com.hk 。

 

	代表
	中國南方航空股份有限公司
	董事長
	司獻民
	謹啟

 

2015年9月15日

 

附註   :

(1)此函件只向本公司之非登記持有人(「非登記持有人」指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公司通訊文件)發出。如果閣下已經出售或轉讓所持有之本公司股份,則無需理會本函件及所附申請表格。

 

  

Non-registered holder’s information (English Name and Address)

非登記持有人資料 (英文姓名及地址)

 

Request Form 申請表格

 

To:	China Southern Airlines Company Limited (the “Company”)	致 :	中國南方航空股份有限公司(「本公司」)
	(Stock Code: 1055)		(股份代號:1055)
	c/o Hong Kong Registrars Limited		經香港證券登記有限公司
	17M Floor, Hopewell Centre, 183 Queen’s Road East		香港灣仔皇后大道東183號
	Wanchai, Hong Kong		合和中心17M樓

 

I/We would like to receive the Corporate Communications* of the Company (“Corporate Communications”) in the manner as indicated below:

本人╱我們希望以下列方式收取貴公司之公司通訊文件*(「公司通訊文件」) :

(Please mark ONLY ONE (X) of the following boxes)

(請從下列選擇中,僅在其中一個空格內劃上「X」號)

  

¨	to receive the printed English version of all Corporate Communications ONLY; OR
	僅收取公司通訊文件之英文印刷本;或

 

¨	to receive the printed Chinese version of all Corporate Communications ONLY; OR
	僅收取公司通訊文件之中文印刷本;或

 

¨	to receive both printed English and Chinese versions of all Corporate Communications.
	同時收取公司通訊文件之英文及中文印刷本。

 

 

Contact telephone number		Signature(s)
聯絡電話號碼		簽名

 

Notes 附註  :

 

1.	Please complete all your details clearly.
	請閣下清楚填妥所有資料。

 

2.	This letter is addressed to the Non-registered holders of the Company only (“Non-registered holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate Communications).
	此函件只向本公司之非登記持有人(「非登記持有人」指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公司通訊)發出。

 

3.	Any form with more than one box marked(X), with no box marked(X), with no signature or otherwise incorrectly completed will be void.
	如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確,則本表格將會作廢。

 

4.	The above instruction will apply to the Corporate Communications to be sent to you until you notify the Company c/o Hong Kong Registrars Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.
	上述指示適用於發送予閣下之所有公司通訊,直至閣下通知本公司之香港證券登記處香港證券登記有限公司另外之安排或任何時候停止持有本公司的股份。

 

5.	For the avoidance of doubt, we do not accept any other instruction given on this Request Form.
	為免存疑,任何在本申請表格上的額外指示,本公司將不予處理。

 

*	Corporate Communications includes but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
	公司通訊文件包括但不限於:(a)董事會報告、年度財務報表連同核數師報告及如適用,財務摘要報告;(b)中期報告及如適用,中期摘要報告;(c)會議通告;(d)上市文件;(e)通函;及(f)委任代表表格。

 

閣下寄回申請表格時,請將此郵寄標籤剪貼於信封上。			郵寄標籤  MAILING LABEL
如在本港投寄毋須貼上郵票。			香港證券登記有限公司
Please cut the mailing label and stick this on the envelope			Hong Kong Registrars Limited
to return this Request Form to us.			簡便回郵號碼 Freepost No. 37
No postage stamp necessary if posted in Hong Kong.			香港 Hong Kong

 

CSAH-15092015-1(0)