China Southern Airlines Co Ltd 6-K, filed Apr 15, 2020
China Southern Airlines Co Ltd (CHKIF)
About this 6-K
China Southern Airlines Co Ltd filed this 6-K on April 15, 2020.
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
April 14, 2020
CHINA SOUTHERN AIRLINES COMPANY LIMITED
68 Qi Xin Road
Guangzhou, 510403
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 ☒ 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 April 14, 2020 on the Hong Kong Stock Exchange’s website at:
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0414/2020041401003.pdf, in relation to the announcement on the forthcoming presentation regarding the annual results and 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: April 14, 2020 | ||
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 Presentation regarding the Annual Results and 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 People’s Republic of China
14 April 2020
As at the date of this announcement, the Directors include Wang Chang Shun, Ma Xu Lun and Han Wen Sheng 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 2020-020
ANNOUNCEMENT ON THE FORTHCOMING PRESENTATION
REGARDING THE ANNUAL RESULTS AND 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 Wednesday, 22 April 2020 |
| • | Way of Presentation: Online Presentation |
| • | Investors can raise their concerns to the Company through fax or e-mail before 17:00 on 20 April and the Company will answer the selected questions of common concern on the annual results and dividend distribution during the 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 annual results and dividend distribution on 22 April 2020 to explain certain matters relating to the annual results and dividend distribution proposal of the Company for the year of 2019.
| II. | Time and Venue of the Presentation |
The Presentation will be held at 16:00 -17:00 on Wednesday, 22 April 2020 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 and etc. will attend the Presentation to explain certain matters relating to the annual results and dividend distribution proposal of the Company for the year of 2019 and answer relevant questions.
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| IV. | Investors’ Participation |
1. Investors can raise their concerns to the Company through fax or e-mail before 17:00 on 20 April and the Company will answer the selected questions of common concern on the annual results and dividend distribution during the Presentation.
2. Investors can participate in the Presentation directly at the website of http://roadshow.sseinfo.com at 16:00 - 17:00 on 22 April through the internet.
| V. | Contact Person and Consult Methods |
Contact person: Mr. Deng
Tel: (8620) 86114989
Fax: (8620) 86659040
E-mail: ir@csair.com
The Board of Directors of
China Southern Airlines Company Limited
14 April 2020
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