Unassociated Document
 




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


October 14, 2011

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 on October 13, 2011 on the Hong Kong Stock Exchange’s website at:

(i) http://www.hkexnews.hk/listedco/listconews/sehk/20111013/LTN20111013232.pdf, a circular with respect to (A) the proposed adoption of H Share Appreciation Rights Scheme; (B) the proposed appointment of directors; (C) the proposed amendment of the “Administrative Measures on Remuneration of Directors”; and (D) the notice of the extraordinary general meeting; and

(ii) http://www.hkexnews.hk/listedco/listconews/sehk/20111013/LTN20111013215.pdf, a circular with respect to a notification letter and request form to non-registered holds.

An English version of the announcements are included in this Form 6-K of the Company.
 
 
 
 

 

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/ Liu Wei and Xie Bing                                                     
Name: Liu Wei and Xie Bing
Title: Joint Company Secretaries


Date: October 14, 2011