Report of Foreign Issuer (6-k)
November 05 2015 - 06:55AM
Edgar (US Regulatory)
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 5, 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 o
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 o 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 November 5, 2015 on the Hong Kong Stock Exchange’s
website at: http://www.hkexnews.hk/listedco/listconews/SEHK/2015/1105/LTN20151105699.pdf,
in relation to the resolutions of the board of directors.
The announcement in English is included
as an 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: November 5, 2015
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.
OVERSEAS REGULATORY ANNOUNCEMENT -
ANNOUNCEMENT OF THE RESOLUTIONS OF THE
BOARD OF DIRECTORS
This announcement is published pursuant
to Rules 13.09 and 13.10B of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
As China Southern Airlines Company Limited
has published an "Announcement of the Resolutions of the Board of Directors" on Shanghai Stock Exchange, the full texts
of the announcement are set out below for information purpose.
|
By
order of the Board |
|
China
Southern Airlines Company Limited Xie Bing |
|
Company
Secretary |
Guangzhou, the People’s Republic of China
5 November 2015
As at the date of this announcement,
the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as nonexecutive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao
Bin as executive Directors; and Ning Xiang Dong, Liu Chang Le, Tan Jin Song, Guo Wei and Jiao Shu Ge as independent non-executive
Directors.
Stock short name: China South Air | |
Stock Code: 600029 | |
Notice No.: Lin 2015-033 |
Announcement of the Resolutions of the
Board of Directors
The
board (the “Board”) of directors (the “Directors”) of the Company and all of its members confirm that the
contents of this announcement do not contain any misrepresentations, misleading statements or material omission, and jointly and
severally accept full responsibilities for the truthfulness, accuracy and completeness of the information contained in this announcement.
According
to the provisions of the Articles of Association of China Southern Airlines Company Limited (the "Company"), the
Board passed the following resolution by means of written resolution on 5 November 2015.
According
to the provisions of the Articles of Association, the Board authorises the Vice Chairman of the Company to assume the role and
duties of the Chairman, to perform his duties in accordance with the provisions of the Company Law, the Articles of Association
of the Company and other relevant management rules of the Company. The Board authorises the Vice Chairman and the President of
the Company to further sub-delegate his powers to perform the duties in accordance with the actual business needs of the Company.
The authorisation is with immediate effect.
The
number of Directors supposed to be present was 11, of which 10 attended in person. The Directors approved the above resolution
unanimously after due consideration. The manner and procedures for considering the relevant resolution were in compliance with
the provisions of the Company Law and the Articles of Association of the Company.
The Board of
China Southern
Airlines Company Limited
5 November 2015
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