Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
January 03 2024 - 6:02AM
Edgar (US Regulatory)
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
January 3, 2024
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 ☐
China Southern Airlines Company Limited (the Company) published the following
announcement on January 2, 2024 on the Hong Kong Stock Exchanges website at:
https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0102/2024010203002.pdf, in relation to the latest update on the proposed
spin-off and listing of a non-wholly owned subsidiary.
The announcement
in English is included as an 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.
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CHINA SOUTHERN AIRLINES COMPANY LIMITED |
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By: |
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/s/ Chen Wei Hua and Liu Wei |
Name: Chen Wei Hua and Liu Wei |
Title: Joint Company Secretaries |
Date: January 3, 2024
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.
(a joint stock limited company incorporated in the Peoples Republic of China with
limited liability)
(Stock Code: 1055)
LATEST UPDATE ON THE PROPOSED SPIN-OFF AND LISTING
OF A NON-WHOLLY OWNED SUBSIBDARY
References are made to the announcements of China Southern Airlines Company Limited (the Company) dated 30 November 2022,
28 March 2023, 28 April 2023 and 19 May 2023, and the circular of the Company dated 4 April 2023 (the Circular) in relation to the proposed spin-off by the Company of
China Southern Air Logistics Company Limited (the China Southern Air Logistics). Unless otherwise defined, the terms used herein shall have the same meaning as those defined in the Circular. The Board hereby provides the latest
update on the Spin-off and Listing to the Shareholders.
China Southern Air Logistics has recently submitted the
application documents for the initial public offering and listing of shares on the main board to the SSE, and received the Notice on the Acceptance of China Southern Air Logistics Company Limiteds Application for the Initial Public Offering
and Listing of Shares on the Main Board of Shanghai Stock Exchange (Shang Zheng Shang Shen [2023] No. 813)
(《關於受理南方航空物流股份有限公司首次公開發行股票並在沪市主板上市申請的通知》(上證上審
[2023]813號)) from the SSE on 31 December
2023. The SSE has checked, according to relevant regulations, the application report and the relevant application documents that were submitted by China Southern Air Logistics for the initial public offering and listing of shares on the main board
of the SSE, and is of the view that the documents for the application are complete and in compliance with the statutory forms, and has decided to accept the application and to review in accordance with the laws.
The Spin-off and Listing is still subject to the review and approval from the SSE and the approval from the CSRC of
the registration, and is therefore uncertain.
The Company will comply strictly with the requirements of relevant laws, regulations and normative
documents, and perform its information disclosure obligation in a timely manner in accordance with the progress of the listing review of China Southern Air Logistics. The investors are advised to exercise caution as to the investment risks.
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By order of the Board
China Southern Airlines Company Limited
Chen Wei Hua and Liu Wei |
Joint Company Secretaries |
Guangzhou, the Peoples Republic of China
2 January 2024
As at the date of this announcement, the
Directors include Ma Xu Lun, Han Wen Sheng and Luo Lai Jun as executive Directors; and Pansy Catilina Chiu King Ho, Gu Hui Zhong, Guo Wei and Cai Hong Ping as independent non-executive Directors.
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