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
September
26, 2007
CHINA
SOUTHERN AIRLINES COMPANY LIMITED
(Translation
of registrant’s name into English)
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-________.)
On
September 25, 2007, China Southern Airlines Company Limited (the “Company”)
published an announcement on the Hong Kong Stock Exchange’s website
at http://main.ednews.hk/listedco/listconews/search/search_active_main.asp
and the
Shanghai Stock Exchange’s website at http://www.sse.com.cn.
The
announcement relates to extraordinary trading fluctuations of the Company’s A
Share stock traded on the Shanghai Stock Exchange. A copy of the English
translation of the announcement is 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/ Su Liang | |
|
Name:
Su Liang
Title:
Company Secretary
|
||
Date:
September 26, 2007
The
Stock Exchange of Hong Kong Limited takes no responsibility for the contents
of
this announcement, makes no representation as to its accuracy or completeness
and expressly disclaims 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 People’s Republic of China with
limited liability)
(Stock
Code: 1055)
ANNOUNCEMENT
MADE IN FOREIGN STOCK MARKETS
This
announcement is published pursuant to Rule 13.09(2) of the Rules
Governing the Listing of Securities on The Stock Exchange of Hong Kong
Limited.
Enclosed
for reference is the announcement that China Southern Airlines Company Limited
(the “Company”)
published at the website of Shanghai Stock Exchange regarding extraordinary
fluctuations of trading of the Company’s
stock.
|
The
Board of Directors of
China
Southern Airlines Company
Limited
|
25
September 2007
As
at
the date of this announcement, the Directors include Liu Shao Yong, Li Wen
Xin,
Wang Quan Hua, Zhao Liu An, Si Xian Min, Tan Wan Geng, Xu Jie Bo and Chen Zhen
You as executive Directors; and Wang Zhi, Sui Guang Jun, Gong Hua Zhang and
Lin
Guang Yu as independent non-executive Directors.
|
Stock
Short Name: China South Air
|
Stock
Code: 600029
|
Notice
No.: Lin2007-35
|
ANNOUNCEMENT
The
Company and all members of the board of directors warrant that the content
of
this announcement is true, accurate and complete, and jointly and severally
accept responsibility for the misrepresentation, misleading statements or
material omissions of this announcement.
|
1.
|
Description
of Extraordinary Fluctuations of Trading of the Company’s
Stock
|
The
closing price of the Company’s A Share Stock has continued to drop for three
consecutive trading days (September 21, September 24 and September 25) with
the
cumulative rate of deviation value up to 20%. In accordance with the relevant
provisions of the Rules Governing the Listing of Securities on The Shanghai
Stock Exchange (the “Shanghai Listing Rules”), such change is an extraordinary
fluctuation of trading of the Company’s stock.
|
2.
|
Relevant
Information that the Company is Concerned About and has
Verified
|
After
discussion with the controlling shareholders of the Company and conferred with
the Company’s management, the Company is hereby confirmed that there
is no such important event that the Company should have disclosed but has not
disclosed.
|
3.
|
Statement
on Non-existence of Important Events that the Company Should Have
Disclosed but has Not Disclosed
|
The
board
confirmed that there is no such event and any business plan, negotiation,
memorandum of understanding or agreement relating to such event, which the
Company should have disclosed but has not disclosed pursuant to the relevant
provision and regulations of the Shanghai Listing Rules. The Board is not aware
of any information potentially causing any impact on the trading price of the
Company’s stock and its derivative products, which the Company should have
disclosed but has not disclosed pursuant to the relevant provision and
regulations of the Shanghai Listing Rules.
|
4.
|
Risk
Precaution Deemed Necessary by the
Company
|
The
board
of directors hereby cautions the investors that any information legally
authorized by the Company should be disclosed to the public through the
following media that are specifically designated by the Company: China
Securities, Shanghai Securities and the website of Shanghai Stock Exchange
at
www.sse.com.cn.
Investors are warned of any risk in investing in the Company’s stock.
Such
announcement is hereby made.
|
The
Board of Directors of
China
Southern Airlines Company
Limited
|
25
September 2007