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 6, 2019
CHINA SOUTHERN AIRLINES COMPANY LIMITED
68 Qi Xin Road
Guangzhou, 510403
Peoples 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 ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
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 ☒
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
China Southern Airlines Company Limited (the Company) published the following announcement on May 6, 2019 on the Hong Kong Stock Exchanges website at:
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0506/LTN201905061379.pdf, in relation to the forthcoming investor presentation regarding the cash dividend distribution of the Company.
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: May 6, 2019 |
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
This announcement is published pursuant to Rule 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 the Announcement on the Forthcoming Investor Presentation regarding the Cash Dividend Distribution of China Southern Airlines Company Limited, the full text of the announcement is set out below for information purpose.
By order of the Board |
China Southern Airlines Company Limited |
Xie Bing |
Company Secretary |
Guangzhou, the Peoples Republic of China
6 May 2019
As at the date of this announcement, the Directors include Wang Chang Shun and Zhang Zi Fang as executive Directors; and Zheng Fan, Gu Hui Zhong, Tan Jin Song and Jiao Shu Ge as independent non-executive Directors.
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Stock short name: China South Air | Stock Code: 600029 | Notice No.: Lin 2019-028 |
ANNOUNCEMENT ON THE FORTHCOMING INVESTOR PRESENTATION
REGARDING THE CASH DIVIDEND DISTRIBUTION OF
CHINA SOUTHERN AIRLINES COMPANY LIMITED
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 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.
Important Notice:
| Time of the Presentation: 16:00 -17:00 on Friday, 10 May 2019 |
| Way of Presentation: Online Presentation |
I. Type of the Presentation
China Southern Airlines Company Limited (hereinafter referred to as the Company) proposes to convene an investor presentation (hereinafter referred to as the Presentation) regarding the cash dividend distribution on 10 May 2019 to explain certain matters relating to the proposed cash dividend distribution of the Company for the year of 2018.
II. Time and Venue of the Presentation
The Presentation will be held at 16:00 -17:00 on Friday, 10 May 2019 in the form of online presentation.
III. Participants
Mr. Xiao Li Xin, Executive Vice President, Chief Accountant and Chief Financial Officer, Mr. Xie Bing, Company Secretary, Mr. Yang Bin, General Manager of Finance Department, Mr. Zhou Junbao, Deputy Director General of Commercial Steering Committee, etc. will attend the Presentation to explain certain matters relating to the proposed cash dividend distribution of the Company for the year of 2018 and answer relevant questions.
IV. Investors Participation
1. Investors can raise their concerns to the Company through fax or e-mail before 10 May and the Company will answer the selected questions of common concern on the cash dividend distribution during the Presentation.
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2. Investors can participate in the Presentation directly at the website of http://roadshow.sseinfo.com at 16:00 - 17:00 on 10 May through the internet.
V. Contact Person and Consult Methods
Contact person: Mr. Xiao
Tel: (8620) 86112480
Fax: (8620) 86659040
E-mail: ir@csair.com
The Board of Directors of
China Southern Airlines Company Limited
7 May 2019
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