cf44be22-488a-4464-b5f9-54ec79c9c113.pdf

For Main Board and GEM listed issuers



Monthly Return of Equity Issuer on Movements in Securities


For the month ended (dd/mm/yyyy) : 31 December 2015


To : Hong Kong Exchanges and Clearing Limited


Name of Issuer CHINA SOUTHERN AIRLINES COMPANY LIMITED

Date Submitted 4 January 2016


  1. Movements in Authorised Share Capital


    1. Ordinary Shares


      1. Stock code : 1055 Description : H Shares



        No. of ordinary shares


        Par value

        (RMB)

        Authorised share capital (RMB)

        Balance at close of preceding month 2,794,917,000 1 2,794,917,000


        Increase/(decrease) 0 0


        Balance at close of the month 2,794,917,000 1 2,794,917,000



      2. Stock code : 600029 Description : A Shares



        3. No. of ordinary shares


        Par value

        (RMB)

        Authorised share capital (RMB)

        Balance at close of preceding month 7,022,650,000 1 7,022,650,000


        Increase/(decrease) 0 0


        Balance at close of the month 7,022,650,000 1 7,022,650,000

      3. Preference Shares


        Stock code :

        N/A Description : N/A



        Par value

        No. of preference (State

        shares currency)

        Authorised share

        capital

        (State currency)


        Balance at close of preceding month

        N/A N/A N/A


        Increase/(decrease)

        N/A

        N/A


        Balance at close of the month

        N/A N/A N/A


      4. Other Classes of Shares


        Stock code :

        N/A Description : N/A



        No. of other Par value

        classes of shares (RMB)

        Authorised share

        capital (RMB)


        Balance at close of preceding month

        N/A N/A N/A


        Increase/(decrease)

        N/A

        N/A


        Balance at close of the month

        N/A N/A N/A


        Total authorised share capital at the end of the month (RMB) : 9,817,567,000

      5. Movements in Issued Share Capital



        Balance at close of preceding month


        Increase/ (decrease) during the month


        Balance at close of the month

        No. of ordinary shares

        (1) (2) No of preference No. of other classes H Shares A Shares shares of shares


        2,794,917,000 7,022,650,000 N/A N/A


        0 0 N/A N/A


        2,794,917,000 7,022,650,000 N/A N/A


      6. Details of Movements in Issued Share Capital


        7. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share No. of new shares of No. of new shares of

        option scheme issuer issued during issuer which may be

        including EGM the month pursuant issued pursuant thereto

        approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. N/A




        ( / / )

        shares

        (Note 1)


        2. N/A




        ( / / )

        shares

        (Note 1)


        3. N/A




        ( / / )

        shares

        (Note 1)

        Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

        Total funds raised during the month from exercise of

        options (State currency) N/A

        Warrants to Issue Shares of the Issuer which are to be Listed

        No. of new No. of new shares of shares of issuer issued issuer which

        during the may be issued month pursuant pursuant thereto as at

        Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month

        1. N/A



        ( / / )

        Stock code (if listed)

        Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        2. N/A



        ( / / )

        Stock code (if listed)

        Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        3. N/A



        ( / / )

        Stock code (if listed)

        Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        4. N/A



        ( / / )

        Stock code (if listed)

        Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )


        Total B. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

        Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)


        Class and description


        Currency of amount outstanding


        Amount at close of preceding month

        No. of new shares of issuer issued during the month pursuant

        Converted Amount at thereto during the close of the

        month month

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        1. N/A



        (



        (



        (



        (



        / / )



        / / )



        / / )



        / / )

        Total C. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date

        (if applicable)

        (dd/mm/yyyy))

        2. N/A

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date

        (if applicable)

        (dd/mm/yyyy)

        3. N/A

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date

        (if applicable)

        (dd/mm/yyyy)

        4. N/A

        Stock code (if listed)

        Class of shares

        issuable (Note 1)

        Subscription price

        EGM approval date

        (if applicable)

        (dd/mm/yyyy)

        Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)


        Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:

        No. of new shares of issuer issued during the month pursuant thereto

        No. of new shares of issuer which may be issued pursuant thereto as at close of the month

        1.

        N/A

        ( / /

        )


        2.

        shares (Note 1)


        N/A

        ( / /

        )


        3.

        shares (Note 1)

        N/A

        (

        /

        /

        )

        shares (Note 1)


        N/A

        Total D.

        (Ordinary shares)

        (Preference shares)

        N/A

        (Other class)

        N/A

        Other Movements in Issued Share Capital


        Type of Issue

        No. of new No. of new shares of shares of issuer issued issuer which

        during the may be

        month issued

        pursuant pursuant

        thereto thereto as at close of the

        month


        1. Rights issue


        At price : State

        currency


        Class of shares issuable

        (Note 1)

        Issue and allotment ( / / ) date : (dd/mm/yyyy)

        EGM approval date: ( / /) (dd/mm/yyyy)


        N/A


        N/A


        2. Open offer


        At price : State

        currency


        Class of shares issuable

        (Note 1)

        Issue and allotment ( / / ) date : (dd/mm/yyyy)

        EGM approval date: ( / /) (dd/mm/yyyy)


        N/A


        N/A


        3. Placing


        At price : State

        currency


        Class of shares issuable

        (Note 1)

        Issue and allotment ( / / ) date : (dd/mm/yyyy)

        EGM approval date: ( / /) (dd/mm/yyyy)


        N/A


        N/A


        4. Bonus issue


        Class of shares issuable

        (Note 1)

        Issue and allotment ( / / ) date : (dd/mm/yyyy)

        EGM approval date: ( / /) (dd/mm/yyyy)


        N/A


        N/A



        Type of Issue

        No. of new No. of new shares of shares of issuer issued issuer which

        during the may be

        month issued

        pursuant pursuant

        thereto thereto as at close of the

        month


        5. Scrip dividend


        At price : State

        currency



        Class of shares issuable

        (Note 1)


        Issue and allotment

        date : (dd/mm/yyyy)


        EGM approval date: (dd/mm/yyyy)



        ( / / )


        ( / / )


        N/A


        N/A


        6. Repurchase of shares


        Class of shares



        N/A


        N/A

        repurchased (Note 1)

        Cancellation date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)


        7. Redemption of shares


        Class of shares



        N/A


        N/A

        redeemed (Note 1)

        Redemption date : (dd/mm/yyyy)

        ( / / )

        EGM approval date:

        ( / / )

        (dd/mm/yyyy)


        8. Consideration issue At price : State

        currency


        Class of shares issuable

        (Note 1)

        Issue and allotment ( / / ) date : (dd/mm/yyyy)

        EGM approval date: ( / /) (dd/mm/yyyy)


        N/A


        N/A



        Type of Issue

        No. of new No. of new shares of shares of issuer issued issuer which

        during the may be

        month issued

        pursuant pursuant

        thereto thereto as at close of the

        month


        9. Capital reorganisation


        Class of shares issuable


        N/A


        N/A

        (Note 1)

        Issue and allotment ( / / ) date : (dd/mm/yyyy)

        EGM approval date: ( / /)

        (dd/mm/yyyy)


        10. Other

        (Please specify)


        At price : State

        currency


        Class of shares issuable


        N/A


        N/A

        (Note 1)

        Issue and allotment ( / / ) date : (dd/mm/yyyy)

        EGM approval date: ( / /)

        (dd/mm/yyyy)

        Total E. (Ordinary shares) N/A

        (Preference shares) N/A (Other class) N/A



        Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)


        (2)

        Total increase / (decrease) in preference shares during the month (i.e. Total of A to E): Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):


        N/A

        N/A

        N/A

        N/A

        (These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

        Remarks (if any):













        Submitted by: Xie Bing


        Title: Company Secretary

        (Director, Secretary or other duly authorised officer)




        Notes :


        1. State the class of shares (e.g. ordinary, preference or other).


        2. If there is insufficient space, please append the prescribed continuation sheet.

      China Southern Airlines Company Ltd. issued this content on 2016-01-04 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-23 18:04:04 UTC

      Original Document: http://www.csair.com/en/about/touzizheguanxiz/qitabaogao/2016/resource/cd0db94bca8aa78c50f72b7912222aa8.pdf