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Release Time Stock Code Stock Short Name Document
Release Time: 24/11/2021 16:38 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT CHANGE OF EMPLOYEES' REPRESENTATIVE SUPERVISOR (341KB)
Release Time: 16/11/2021 16:31 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (440KB)
Release Time: 10/11/2021 17:13 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Documents on Display
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/11/2021 17:11 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Documents on Display
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/11/2021 17:09 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Documents on Display
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/11/2021 17:05 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Circulars - [Other]
NOTIFICATION LETTER (537KB)
Release Time: 10/11/2021 16:58 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Proxy Forms
Reply Slip (78KB)
Release Time: 10/11/2021 16:57 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Proxy Forms
Form of Proxy for the Second Extraordinary General Meeting of 2021 (95KB)
Release Time: 10/11/2021 16:52 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (88KB)
Release Time: 10/11/2021 16:48 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Circulars - [Connected Transaction / Issue of Shares / General Mandate / Amendment of Constitutional Documents]
(1) CONNECTED TRANSACTIONS IN RESPECT OF THE PROPOSED SHARE ISSUANCE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO THE PROPOSED SHARE ISSUANCE; (3) PROPOSED APPOINTMENT OF SUPERVISOR; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES OF THE BOARD OF DIRECTORS; AND (5) NOTICE OF THE EGM (820KB)
Release Time: 02/11/2021 16:17 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (62KB)
Release Time: 29/10/2021 22:14 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Connected Transaction / Amendment of Constitutional Documents / Issue of Shares under a...
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Announcements and Notices - [Connected Transaction / Amendment of Constitutional Documents / Issue of Shares under a General Mandate / Placing]
]
CONNECTED TRANSACTIONS IN RESPECT OF PROPOSED SHARE ISSUANCE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN RELATION TO THE PROPOSED SHARE ISSUANCE (142KB)
Release Time: 29/10/2021 20:47 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/10/2021 19:30 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Inside Information / Quarterly Results]
THIRD QUARTERLY REPORT OF 2021 (123KB)
Release Time: 29/10/2021 19:21 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT PROPOSED APPOINTMENT OF SUPERVISOR (73KB)
Release Time: 15/10/2021 16:31 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (444KB)
Release Time: 08/10/2021 17:16 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 07/10/2021 17:37 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (28KB)
Release Time: 30/09/2021 16:47 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 23/09/2021 16:31 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (229KB)
Release Time: 17/09/2021 18:14 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 16/09/2021 16:46 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2021 (4MB)
Release Time: 16/09/2021 16:37 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Circulars - [Other]
NOTIFICATION LETTER (478KB)
Release Time: 15/09/2021 16:59 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (445KB)
Release Time: 02/09/2021 16:32 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (62KB)
Release Time: 27/08/2021 21:05 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION (384KB)
Release Time: 27/08/2021 21:02 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Constitutional Documents
Articles of Association of China Southern Airlines Company Limited (1MB)
Release Time: 27/08/2021 20:59 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES OF THE BOARD OF DIRECTORS (523KB)
Release Time: 27/08/2021 20:56 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/08/2021 20:49 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/08/2021 20:46 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Interim Results]
2021 INTERIM RESULTS ANNOUNCEMENT (3MB)
Release Time: 16/08/2021 16:31 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (441KB)
Release Time: 03/08/2021 16:34 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (62KB)
Release Time: 15/07/2021 17:52 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (449KB)
Release Time: 02/07/2021 16:37 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2021 (539KB)
Release Time: 02/07/2021 16:32 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/06/2021 18:22 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING (48KB)
Release Time: 29/06/2021 16:31 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (229KB)
Release Time: 22/06/2021 21:10 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 22/06/2021 20:46 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (324KB)
Release Time: 22/06/2021 20:42 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT (476KB)
Release Time: 22/06/2021 20:37 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
OVERSEAS REGULATORY ANNOUNCEMENT (578KB)
Release Time: 22/06/2021 20:08 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (144KB)
Release Time: 22/06/2021 20:05 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT CHANGE OF PRESIDENT AND APPOINTMENT OF VICE CHAIRMAN (132KB)
Release Time: 16/06/2021 16:31 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (75KB)
Release Time: 04/06/2021 16:56 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 04/06/2021 16:51 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2021 (540KB)
Release Time: 31/05/2021 17:52 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/05/2021 17:00 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Circulars - [Other]
NOTIFICATION LETTER (466KB)
Release Time: 27/05/2021 16:57 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Proxy Forms
Second Form of Proxy for Annual General Meeting (93KB)
Release Time: 27/05/2021 16:53 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (75KB)
Release Time: 27/05/2021 16:46 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Circulars - [Material Information after Issue of Circular / Other]
(1) AUTHORISATION TO XIAMEN AIRLINES COMPANY LIMITED ON THE PROVISION OF GUARANTEES TO ITS SUBSIDIARIES AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (247KB)
Release Time: 26/05/2021 18:04 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Business Update]
]
OVERSEAS REGULATORY ANNOUNCEMENT (266KB)
Release Time: 14/05/2021 16:48 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (442KB)
Release Time: 12/05/2021 16:31 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (83KB)
Release Time: 12/05/2021 16:24 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Circulars - [Other]
Notification Letter (470KB)
Release Time: 12/05/2021 16:22 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Proxy Forms
Form of Proxy for Annual General (84KB)
Release Time: 12/05/2021 16:19 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Proxy Forms
Reply Slip (76KB)
Release Time: 12/05/2021 16:12 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Circulars - [General Mandate / Issue of Debt Securities / Other]
(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; AND (3) NOTICE OF AGM (227KB)
Release Time: 06/05/2021 19:04 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2021 (272KB)
Release Time: 30/04/2021 18:45 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (92KB)
Release Time: 30/04/2021 18:42 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/04/2021 18:40 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Constitutional Documents
Articles of Association of China Southern Airlines Company Limited (1MB)
Release Time: 30/04/2021 18:37 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
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Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Chief Executive / Amendment of Constitutional Documents]
]
(1) POLL RESULTS OF 2021 FIRST EXTRAORDINARY GENERAL MEETING AND (2) CHANGE OF DIRECTORS AND SUPERVISORS (279KB)
Release Time: 29/04/2021 18:43 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Inside Information / Quarterly Results]
FIRST QUARTERLY REPORT OF 2021 (236KB)
Release Time: 26/04/2021 17:43 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Circulars - [Other]
NOTIFICATION LETTER (464KB)
Release Time: 26/04/2021 17:36 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2020 (4MB)
Release Time: 20/04/2021 17:42 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters]
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OVERSEAS REGULATORY ANNOUNCEMENT (61KB)
Release Time: 16/04/2021 22:22 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
OVERSEAS REGULATORY ANNOUNCEMENT (67KB)
Release Time: 15/04/2021 16:44 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT (179KB)
Release Time: 15/04/2021 16:31 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (75KB)
Release Time: 13/04/2021 18:52 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 13/04/2021 18:49 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Issue of Convertible Securities]
ANNOUNCEMENT ON COMMENCEMENT OF CONVERSION PERIOD OF A SHARE CONVERTIBLE BONDS OF THE COMPANY (232KB)
Release Time: 07/04/2021 17:16 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/04/2021 16:33 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2021 (271KB)
Release Time: 30/03/2021 19:49 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Trading Update]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2021 19:25 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2021 18:56 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Inside Information]
ANNOUNCEMENT IN RELATION TO PROVISION FOR IMPAIRMENT (260KB)
Release Time: 30/03/2021 18:47 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Dividend or Distribution / Final Results]
2020 ANNUAL RESULTS (182KB)
Release Time: 30/03/2021 18:21 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Issue of Securities and Related Matters / Overseas Regulatory Announcement - Corporate Governance Related Matters / Inside Information]
]
OVERSEAS REGULATORY ANNOUNCEMENT (322KB)
Release Time: 30/03/2021 18:11 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2020 Corporate Social Responsibility Report of China Southern Airlines Company Limited (9MB)
Release Time: 25/03/2021 17:07 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (34KB)
Release Time: 15/03/2021 16:31 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (75KB)
Release Time: 12/03/2021 17:15 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Circulars - [Other]
Notification Letter (468KB)
Release Time: 12/03/2021 17:12 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Proxy Forms
Form of Proxy for the First Extraordinary General Meeting of 2021 (90KB)
Release Time: 12/03/2021 17:08 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Proxy Forms
Reply Slip for First Extraordinary General Meeting of 2021 (75KB)
Release Time: 12/03/2021 17:06 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (82KB)
Release Time: 12/03/2021 17:01 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS; AND (3) NOTICE OF EGM (264KB)
Release Time: 02/03/2021 16:27 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (271KB)
Release Time: 18/02/2021 17:17 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (74KB)
Release Time: 08/02/2021 17:17 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 03/02/2021 16:47 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (538KB)
Release Time: 29/01/2021 17:29 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT ON ESTIMATED LOSS IN THE ANNUAL RESULTS FOR THE YEAR OF 2020 (38KB)
Release Time: 22/01/2021 16:31 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE IN AUTHORIZED REPRESENTATIVE TO ACCEPT SERVICE OF PROCESS IN HONG KONG (34KB)
Release Time: 15/01/2021 17:09 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (34KB)
Release Time: 15/01/2021 17:07 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Other - Trading Update / Inside Information]
ANNOUNCEMENT ON KEY OPERATING DATA (75KB)
Release Time: 08/01/2021 17:25 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Change in Supervisors]
ANNOUNCEMENT ELECTION OF EMPLOYEES' REPRESENTATIVE SUPERVISOR (370KB)
Release Time: 04/01/2021 16:28 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (478KB)
Release Time: 30/12/2020 16:36 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters]
]
OVERSEAS REGULATORY ANNOUNCEMENT (262KB)
Release Time: 24/12/2020 17:48 Stock Code: 01055 Stock Short Name: CHINA SOUTH AIR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
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