Stock: China Southern Airlines - A Share (600029)


News: Past 4 years

Announcements


Press Releases

2020

Nov 18, 2020: China Southern Airlines - A Share: Announcement on Major Financial Indicators in 1st Three Quarters of 2020
Basic earning per share (yuan) -0.55

Weighted average return on net assets (%) -11.20

Source: Shanghai Stock Exchange

May 14, 2020: China Southern Airlines - A Share: Announcement on Major Financial Indicators in 1st Quarter of 2020
Basic earning per share (yuan) -0.43

Weighted average return on net assets (%) -8.61

Source: Shanghai Stock Exchange

Feb 14, 2020: China Southern Airlines - A Share: Announcement
Announcement on Obtaining Acceptance of Administrative Licensing Application from China Securities Regulatory Commission for Application Materials for Non-public H Shares Issuance

Source: Shanghai Stock Exchange

2019

Nov 29, 2019: China Southern Airlines - A Share: Announcement on Major Financial Indicators in 1st Three Quarters of 2019
Basic earning per share (yuan) 0.33

Weighted average return on net assets (%) 6.26

Source: Shanghai Stock Exchange

Nov 29, 2019: China Southern Airlines - A Share: Announcement on Major Financial Indicators in 1st Three Quarters of 2019
Basic earning per share (yuan) 0.33

Weighted average return on net assets (%) 6.26

Source: Shanghai Stock Exchange

Nov 06, 2019: China Southern Airlines - A Share announces EGM
China Southern Airlines - A Share has announced its Extra Ordinary General Meeting will take place on Friday, December 27.

Meetings

2020

Oct 20, 2020: China Southern Airlines - A Share: Announcement on Resolutions of Directorate Meeting
The Company held the special meeting of the 8th directorate on October 13, 2020, which discussed and approved the "Proposal of Applying for Registration and Public Issuance of Short-term Corporate Bonds (to Professional Investors) of Not More Than RMB10 Billion from China Securities Regulatory Commission (Including Other Departments Needing to Perform Approval Procedures) According to Relevant Laws and Normative Documents Including 'Securities Law'" and the "Scheme of Public Issuance of Short-term Corporate Bonds (to Professional Investors)".

Source: Shanghai Stock Exchange

Aug 18, 2020: China Southern Airlines - A Share: Announcement on Resolutions of Directorate Meeting
The Company held the special meeting of the 8th directorate on August 11, 2020, which discussed and approved the "Special Report on Usage of Previously Raised Funds As of June 30, 2020".

Source: Shanghai Stock Exchange

May 22, 2020: China Southern Airlines - A Share: Announcement on Resolutions of 13th Session of 8th Directorate Meeting
The Company held the 13th session of the 8th directorate meeting on May 14, 2020, which discussed and approved issues including the proposal of scheme of public issuance of corporate bonds convertible to A shares, the proposal of report on usage of previously raised funds and the proposal of report on feasibility analysis of usage of funds raised in public issuance of corporate bonds convertible to A shares.

Source: Shanghai Stock Exchange

Apr 01, 2020: China Southern Airlines - A Share: Announcement on Resolution of Directorate Meeting
The Company held the special meeting of the 8th directorate on March 25, 2020, which discussed and approved the "Code of Professional Ethics of Directors, Supervisors and Senior Management Members".

Source: Shanghai Stock Exchange

2019

Nov 19, 2019: China Southern Airlines - A Share: Notice of Convening 1st Shareholders' Meeting of A Shares of 2019 and 1st Shareholders' Meeting of H Shares of 2019
The Company's directorate decided to hold the 1st Shareholders' Meeting of A shares of 2019 and the 1st Shareholders' Meeting of H shares of 2019 orderly on the morning of December 27, 2019 after the 2nd special Shareholders' Meeting of 2019 to discuss issues including the proposal of the scheme of non-public A shares issuance, the proposal of this non-public A shares issuance involving connected transaction and the proposal of signing the "Agreement on Non-public A Shares Subscription with Collateral Entry-into-force Conditions" with specific objects.

Voting way: The 1st Shareholders' Meeting of A shares of 2019 will be held by way of combination of on-the-spot and online voting. The Company will hold the 1st Shareholders' Meeting of H shares of 2019 by way of on-the-spot voting.

Online voting system: the online voting system of the Shanghai Stock Exchange;

Time for trading system voting: 09:15 to 09:25, 09:30 to 11:30 and 13:00 to 15:00 on December 27, 2019;

Time for Internet voting platform: 09:15 to 15:00 on December 27, 2019.

Source: Shanghai Stock Exchange

Nov 06, 2019: China Southern Airlines - A Share: Notice of Convening 2nd Special Shareholders' Meeting of 2019
The Company's directorate decided to hold the 2nd special Shareholders' Meeting of 2019 at 09:00 on December 27, 2019 to discuss the proposal of signing the "Framework Agreement on Financial Services" with China Southern Airlines Group Finance Co., Ltd. and the proposal of signing the "Framework Agreement on Financing and Leasing Services from 2020 to 2022" with China Southern Airlines International Financing Lease Co., Ltd.

Voting way: by way of combination of on-the-spot and online voting;

Online voting system: the online voting system of the Shanghai Stock Exchange;

Time for trading system voting: 09:15 to 09:25, 09:30 to 11:30 and 13:00 to 15:00 on December 27, 2019;

Time for Internet voting platform: 09:15 to 15:00 on December 27, 2019.

Source: Shanghai Stock Exchange

Nov 06, 2019: China Southern Airlines - A Share: Notice of Convening 2nd Special Shareholders' Meeting of 2019
The Company's directorate decided to hold the 2nd special Shareholders' Meeting of 2019 at 09:00 on December 27, 2019 to discuss the proposal of signing the "Framework Agreement on Financial Services" with China Southern Airlines Group Finance Co., Ltd. and the proposal of signing the "Framework Agreement on Financing and Leasing Services from 2020 to 2022" with China Southern Airlines International Financing Lease Co., Ltd.

Voting way: by way of combination of on-the-spot and online voting;

Online voting system: the online voting system of the Shanghai Stock Exchange;

Time for trading system voting: 09:15 to 09:25, 09:30 to 11:30 and 13:00 to 15:00 on December 27, 2019;

Time for Internet voting platform: 09:15 to 15:00 on December 27, 2019.

Source: Shanghai Stock Exchange

Funding/Capital

2020

Feb 19, 2020: China Southern Airlines - A Share: Announcement on Interest Payment of Phase I Publicly Issued Corporate Bonds of 2019 in 2020
The interest of the Company's phase I publicly issued corporate bonds of 2019 (with the short description of "19 Southern Airlines 01") accruing from February 22, 2019 to February 21, 2020 will be paid from February 22, 2020 (in case of legal holiday or non-working day, it shall be postponed to the 1st working day afterwards).

Record date: February 21, 2020

Interest payable: February 22, 2020

Source: Shanghai Stock Exchange

2019

Nov 23, 2019: China Southern Airlines - A Share: Announcement on Interest Payment of Phase I Publicly Issued Corporate Bonds of 2018 in 2019
The interest of the Company's phase I publicly issued corporate bonds of 2018 (with the short description of "18 Southern Airlines 01") accruing from November 27, 2018 to November 26, 2019 will be paid from November 27, 2019.

Record date: November 26, 2019

Interest payable date: November 27, 2019

Source: Shanghai Stock Exchange

Nov 19, 2019: China Southern Airlines - A Share: Announcement on Interest Payment of Phase I Corporate Bonds of 2015 in 2019
The interest of the Company's phase I corporate bonds of 2015 (with the short description of "15 Southern Airlines 01") accruing from November 20, 2018 to November 19, 2019 will be paid from November 20, 2019.

Record date: November 19, 2019

Interest payable date: November 20, 2019

Source: Shanghai Stock Exchange