01055 CHINA SOUTH AIR
- 3.560
- +0.040+1.14%
CHINA SOUTH AIR News
CHINA SOUTH AIR: (1) POLL RESULTS OF THE FIRST EXTRAORDINARYGENERAL MEETING OF 2024, 2024 FIRST CLASS MEETINGFOR HOLDERS OF A SHARES AND 2024 FIRST CLASSMEETING FOR HOLDERS OF H SHARES ;AND (2) CHANGE OF DIRECTORS AND SUPERVISORS
CHINA SOUTH AIR: SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA SOUTH AIR: (1) MAJOR TRANSACTION IN RELATION TO PURCHASE OF AIRCRAFT AND (2) SUPPLEMENTAL NOTICE OF EGM
CHINA SOUTH AIR: NOTICE OF THE EXTRAORDINARY GENERAL MEETING; NOTICE OF CLASS MEETING FOR HOLDERS OF A SHARES; NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES
CHINA SOUTH AIR: (1) PROPOSED GRANT OF GENERAL MANDATE TOREPURCHASE A SHARES;(2) PROPOSED GRANT OF GENERAL MANDATE TOREPURCHASE H SHARES;(3) PROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION AND THE PROCEDURAL RULES;(4) PROPOSED RE-ELECTION AND ELECTION OFDIRECTORS
CHINA SOUTH AIR: POLL RESULTS OF 2023 ANNUAL GENERAL MEETING
CHINA SOUTH AIR: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
CHINA SOUTH AIR: (1) CHANGE OF TIME OF AGM(2) AUTHORISATION TO XIAMEN AIRLINES COMPANY LIMITEDON THE PROVISION OF GUARANTEES TO ITS SUBSIDIARIES;AND(3) SUPPLEMENTAL NOTICE OF AGM
CHINA SOUTH AIR: NOTICE OF ANNUAL GENERAL MEETING
CHINA SOUTH AIR: (1) POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023, 2023 FIRST CLASS MEETING FOR HOLDERS OF A SHARES AND 2023 FIRST CLASS MEETING FOR HOLDERS OF H SHARES; AND (2) APPOINTMENT OF DIRECTOR
CHINA SOUTH AIR: SECOND NOTICE OF THE EXTRAORDINARY GENERAL MEETING, CLASS MEETING FOR HOLDERS OF A SHARES AND CLASS MEETING FOR HOLDERS OF H SHARES
CHINA SOUTH AIR: SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING
CHINA SOUTH AIR: POLL RESULTS OF2022 ANNUAL GENERAL MEETING
CHINA SOUTH AIR: NOTICE OF THE EXTRAORDINARY GENERAL MEETING; NOTICE OF CLASS MEETING FOR HOLDERS OF A SHARES; NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES
CHINA SOUTH AIR: POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
CHINA SOUTH AIR: NOTICE OF ANNUAL GENERAL MEETING
CHINA SOUTH AIR: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
CHINA SOUTH AIR: (1) POLL RESULTS OF 2022 FIRST EXTRAORDINARY GENERAL MEETING AND (2) APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
CHINA SOUTH AIR: SECOND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
CHINA SOUTH AIR: SUPPLEMENTAL NOTICE OF EGM
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