China Southern Airlines (CHKI.F) 주식 개요중화남방항공은 중화인민공화국, 홍콩, 마카오, 대만 및 국제선 항공 운송 서비스를 제공합니다. 자세히 보기CHKI.F 펀더멘털 분석스노우플레이크 점수가치 평가3/6미래 성장3/6과거 실적3/6재무 건전성1/6배당0/6강점공정 가치 추정치보다 낮은 39.1% 에서 거래수익은 매년 48.14% 증가할 것으로 예상됩니다.올해부터 흑자전환위험 분석주식은 유동성이 매우 낮습니다이자 지급액이 수익으로 잘 충당되지 않음모든 위험 점검 보기CHKI.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.4710.3% 저평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-30b251b2016201920222025202620282031Revenue CN¥251.0bEarnings CN¥4.1bAdvancedSet Fair ValueView all narrativesChina Southern Airlines Company Limited 경쟁사American Airlines GroupSymbol: NasdaqGS:AALMarket cap: US$8.9bSouthwest AirlinesSymbol: NYSE:LUVMarket cap: US$20.2bAlaska Air GroupSymbol: NYSE:ALKMarket cap: US$4.6bCopa HoldingsSymbol: NYSE:CPAMarket cap: US$5.3b가격 이력 및 성과China Southern Airlines 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가CN¥0.4752주 최고가CN¥0.8252주 최저가CN¥0.35베타0.411개월 변동-10.15%3개월 변동-16.70%1년 변동-0.16%3년 변동-16.70%5년 변동-29.59%IPO 이후 변동64.84%최근 뉴스 및 업데이트공시 • May 07China Southern Airlines Company Limited, Annual General Meeting, May 29, 2026China Southern Airlines Company Limited, Annual General Meeting, May 29, 2026, at 14:30 China Standard Time. Location: no. 3301 conference room, 33rd floor, china southern airlines building, no. 68 qixin road, bai yun district, guangdong province, guangzhou China공시 • Apr 30China Southern Airlines Company Limited announced that it expects to receive CNY 15 billion in funding from China Southern Air Holding Company LimitedChina Southern Airlines Company Limited has entered into share subscription agreement private placement to issue A shares not more than 5,436,289,835 shares at an issue price of not less than 80% of the average price in the 20 trading days before the pricing reference date for gross proceeds not more then CNY 15,000,000,000 on April 29, 2026. The transaction will include investor participation not more than 35 investors including China Southern Air Holding Limited Company, who will subscribe with CNY 5,000,000,000-10,000,000,000. The transaction is approved by 10th directorate in 15th meeting. The transaction is subject to approval of company’s annual shareholders, the Shanghai Stock Exchange, and the China Securities Regulatory Commission. All the securities issued in the offering is subject to a hold period of 36 months from date of issuance.공시 • Mar 30China Southern Airlines Company Limited to Report Q1, 2026 Results on Apr 30, 2026China Southern Airlines Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026공시 • Jan 30China Southern Airlines Company Limited Provides Earnings Guidance for the Period from 1 January 2025 to 31 December 2025China Southern Airlines Company Limited provided earnings guidance for the Period from 1 January 2025 to 31 December 2025. Based on preliminary financial information prepared by the finance department of the Company, the Company expects to record a turnaround from loss to profit in the results for the year of 2025, and a net profit attributable to shareholders of the Company of approximately RMB 0.8 billion to RMB 1.0 billion. The net profit after deducting the non-recurring profit or loss attributable to shareholders of the Company is estimated to be approximately RMB 0.13 billion to RMB 0.19 billion. Major Reasons for the Estimated Results for This Period: In 2025, the civil aviation industry still faces numerous challenges. The uncertainty in the external environment has increased, and the tight supply chain remains a major challenge for the entire industry. The rising prices of aircraft, aviation materials, and engines have continuously expanded the operational and production pressure. The company has taken proactive measures, seized market opportunities, precisely allocated capacity, optimized the layout of passenger and cargo operations, strengthened lean cost control, and focused on improving quality and efficiency. As a result, its operating performance has continued to improve. In 2025, both the net profit attributable to shareholders of the Company and the net profit after deducting the non-recurring profit or loss attributable to shareholders of the Company have achieved a turnaround from loss to profit.공시 • Jan 23China Southern Airlines Company Limited Appoints Zhang Tao as Employee DirectorChina Southern Airlines Company Limited announced that Mr. Zhang Tao ("Mr. Zhang") has been elected by the second meeting of the sixth session of the employees' representative meeting convened by the Company as the employee Director of the 10th session of the Board, and Mr. Zhang shall hold his office until the expiration of the term of the 10th session of the Board of the Company(the "Appointment"). The biographical details of Mr. Zhang are as follows: Mr. Zhang Tao, male, born in February 1973 (aged 52), graduated from the Faculty of Law of Peking University, majoring in Economic Law, holding a bachelor's degree, and obtained his master's degree in Management from Quebec University in Canada, majoring in Project Management while employed. He is a member of the Chinese Communist Party. Mr. Zhang started his career in July 1995, and served as the Deputy General Manager and a member of the Party Committee of Guizhou Airport Group Company Limited. He served as Party Secretary and Executive Vice President of Guizhou Airlines Company Limited in December 2013; Party Secretary and Deputy General Manager of Guangzhou Flight Division of China Southern Airlines Company Limited in September 2017; Party Secretary and Vice President of Fleets Division of China Southern Airlines Company Limited in May 2018; Director of the Organization and Personnel Division of China Southern Air Holding Company Limited and China Southern Airlines Company Limited in December 2020; Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited and China Southern Airlines Company Limited in February 2025; Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Chairman of the Supervisory Committee, Director of the Organization and Personnel Division of China Southern Airlines Company Limited in May 2025; Chairman of the Labor Union, Employee Director, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Chairman of the Supervisory Committee, Director of the Organization and Personnel Division of China Southern Airlines Company Limited in June 2025. From December 2025, he served as Chairman of the Labor Union, Employee Director, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Airlines Company Limited. Mr. Zhang will enter into a service contract with the Company and shall hold his office until the expiration of the terms of the current session of the Board. Pursuant to the "Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited", the annual basic emolument of a Director is determined with reference to the responsibilities, risks and contributions of his/her position. Mr. Zhang will not receive any Director's fee. As at the date of this announcement, save as disclosed above, Mr. Zhang (i) has not held any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years or any other major appointments and professional qualifications; (ii) has not had any relationship with any Directors, senior management, substantial or controlling shareholders of the Company; (iii) has not held any other position with the Group; and (iv) has not had any interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).공시 • Dec 26China Southern Airlines Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026China Southern Airlines Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026더 많은 업데이트 보기Recent updates공시 • May 07China Southern Airlines Company Limited, Annual General Meeting, May 29, 2026China Southern Airlines Company Limited, Annual General Meeting, May 29, 2026, at 14:30 China Standard Time. Location: no. 3301 conference room, 33rd floor, china southern airlines building, no. 68 qixin road, bai yun district, guangdong province, guangzhou China공시 • Apr 30China Southern Airlines Company Limited announced that it expects to receive CNY 15 billion in funding from China Southern Air Holding Company LimitedChina Southern Airlines Company Limited has entered into share subscription agreement private placement to issue A shares not more than 5,436,289,835 shares at an issue price of not less than 80% of the average price in the 20 trading days before the pricing reference date for gross proceeds not more then CNY 15,000,000,000 on April 29, 2026. The transaction will include investor participation not more than 35 investors including China Southern Air Holding Limited Company, who will subscribe with CNY 5,000,000,000-10,000,000,000. The transaction is approved by 10th directorate in 15th meeting. The transaction is subject to approval of company’s annual shareholders, the Shanghai Stock Exchange, and the China Securities Regulatory Commission. All the securities issued in the offering is subject to a hold period of 36 months from date of issuance.공시 • Mar 30China Southern Airlines Company Limited to Report Q1, 2026 Results on Apr 30, 2026China Southern Airlines Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026공시 • Jan 30China Southern Airlines Company Limited Provides Earnings Guidance for the Period from 1 January 2025 to 31 December 2025China Southern Airlines Company Limited provided earnings guidance for the Period from 1 January 2025 to 31 December 2025. Based on preliminary financial information prepared by the finance department of the Company, the Company expects to record a turnaround from loss to profit in the results for the year of 2025, and a net profit attributable to shareholders of the Company of approximately RMB 0.8 billion to RMB 1.0 billion. The net profit after deducting the non-recurring profit or loss attributable to shareholders of the Company is estimated to be approximately RMB 0.13 billion to RMB 0.19 billion. Major Reasons for the Estimated Results for This Period: In 2025, the civil aviation industry still faces numerous challenges. The uncertainty in the external environment has increased, and the tight supply chain remains a major challenge for the entire industry. The rising prices of aircraft, aviation materials, and engines have continuously expanded the operational and production pressure. The company has taken proactive measures, seized market opportunities, precisely allocated capacity, optimized the layout of passenger and cargo operations, strengthened lean cost control, and focused on improving quality and efficiency. As a result, its operating performance has continued to improve. In 2025, both the net profit attributable to shareholders of the Company and the net profit after deducting the non-recurring profit or loss attributable to shareholders of the Company have achieved a turnaround from loss to profit.공시 • Jan 23China Southern Airlines Company Limited Appoints Zhang Tao as Employee DirectorChina Southern Airlines Company Limited announced that Mr. Zhang Tao ("Mr. Zhang") has been elected by the second meeting of the sixth session of the employees' representative meeting convened by the Company as the employee Director of the 10th session of the Board, and Mr. Zhang shall hold his office until the expiration of the term of the 10th session of the Board of the Company(the "Appointment"). The biographical details of Mr. Zhang are as follows: Mr. Zhang Tao, male, born in February 1973 (aged 52), graduated from the Faculty of Law of Peking University, majoring in Economic Law, holding a bachelor's degree, and obtained his master's degree in Management from Quebec University in Canada, majoring in Project Management while employed. He is a member of the Chinese Communist Party. Mr. Zhang started his career in July 1995, and served as the Deputy General Manager and a member of the Party Committee of Guizhou Airport Group Company Limited. He served as Party Secretary and Executive Vice President of Guizhou Airlines Company Limited in December 2013; Party Secretary and Deputy General Manager of Guangzhou Flight Division of China Southern Airlines Company Limited in September 2017; Party Secretary and Vice President of Fleets Division of China Southern Airlines Company Limited in May 2018; Director of the Organization and Personnel Division of China Southern Air Holding Company Limited and China Southern Airlines Company Limited in December 2020; Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited and China Southern Airlines Company Limited in February 2025; Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Chairman of the Supervisory Committee, Director of the Organization and Personnel Division of China Southern Airlines Company Limited in May 2025; Chairman of the Labor Union, Employee Director, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Chairman of the Supervisory Committee, Director of the Organization and Personnel Division of China Southern Airlines Company Limited in June 2025. From December 2025, he served as Chairman of the Labor Union, Employee Director, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Airlines Company Limited. Mr. Zhang will enter into a service contract with the Company and shall hold his office until the expiration of the terms of the current session of the Board. Pursuant to the "Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited", the annual basic emolument of a Director is determined with reference to the responsibilities, risks and contributions of his/her position. Mr. Zhang will not receive any Director's fee. As at the date of this announcement, save as disclosed above, Mr. Zhang (i) has not held any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years or any other major appointments and professional qualifications; (ii) has not had any relationship with any Directors, senior management, substantial or controlling shareholders of the Company; (iii) has not held any other position with the Group; and (iv) has not had any interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).공시 • Dec 26China Southern Airlines Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026China Southern Airlines Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026공시 • Sep 30China Southern Airlines Company Limited to Report Q3, 2025 Results on Oct 28, 2025China Southern Airlines Company Limited announced that they will report Q3, 2025 results on Oct 28, 2025공시 • Jul 17China Southern Airlines Company Limited Provides Earnings Guidance for the First Half Ended 30 June 2025China Southern Airlines Company Limited provided earnings guidance for the first half ended 30 June 2025. For the period, Based on the preliminary financial information prepared by the finance department of the Company, the Company expects to record a loss in the first half of 2025, and a net loss attributable to shareholders of the Company of approximately RMB 1.338 billion to RMB 1.756 billion. The net loss after deducting the non-recurring profit or loss attributable to shareholders of the Company is estimated to be approximately RMB1.754 billion to RMB 2.380 billion. MAJOR REASONS FOR THE ESTIMATED LOSS IN RESULTS FOR THIS PERIOD: In the first half of 2025, the Company co-ordinated the safety of production and operation, invested fully in capacity and strengthened passenger and cargo sales. However, due to the impact of multiple factors such as changes in the passenger structure, the impact of the high-speed railway, the increase in unstable and uncertain factors in the international environment, the sluggishness of the global supply chain as well as the fluctuations in the exchange rates, the Company is still under great operating pressure, and suffered loss of the net profit attributable to shareholders of the Company in the first half of 2025, while the net profit after deducting the non-recurring profit or loss attributable to shareholders of the Company improved significantly.공시 • Jun 30China Southern Airlines Company Limited to Report First Half, 2025 Results on Aug 29, 2025China Southern Airlines Company Limited announced that they will report first half, 2025 results on Aug 29, 2025공시 • Apr 26China Southern Airlines Company Limited, Annual General Meeting, May 23, 2025China Southern Airlines Company Limited, Annual General Meeting, May 23, 2025.공시 • Mar 28China Southern Airlines Company Limited to Report Q1, 2025 Results on Apr 30, 2025China Southern Airlines Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025공시 • Mar 27China Southern Airlines Company Limited Appoints Han Wen Sheng as A Member of the Remuneration and Assessment CommitteeChina Southern Airlines Company Limited approved the appointment of Mr. Han Wen Sheng as a member of the remuneration and assessment committee of the Company and a member of the nomination committee of the Company with effect from 26 March 2025.공시 • Mar 22China Southern Airlines Company Limited Announces Resignation of Luo Lai Jun as Executive Director and Committee'sThe board of directors of China Southern Airlines Company Limited announced that Mr. Luo Lai Jun (‘Mr. Luo’) has tendered his resignation as the executive Director, a member of the remuneration and assessment committee of the Board, and a member of the nomination committee of the Board with effect from 21 March 2025 due to work changes. Mr. Luo confirmed that he has no disagreement in any respect with the Board or the Company, and there is no matter relating to his resignation that should be brought to the attention of the shareholders of the Company.공시 • Jan 25China Southern Airlines Company Limited Provides Earnings Guidance for the Year Ended 31 December 2024China Southern Airlines Company Limited provided earnings guidance for the year ended 31 December 2024. Based on preliminary financial information prepared by the finance department of the Company, the Company expects to record a loss in the results for the year of 2024, and a net loss attributable to shareholders of the Company of approximately RMB 1.25 billion to RMB 1.87 billion.공시 • Dec 27China Southern Airlines Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025China Southern Airlines Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025공시 • Sep 30China Southern Airlines Company Limited to Report Q3, 2024 Results on Oct 31, 2024China Southern Airlines Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024공시 • Jul 30China Southern Airlines Company Limited Announces Board and Committee AppointmentsChina Southern Airlines Company Limited announced the appointment of Mr. Zhang Jun Sheng as an independent non-executive Directors. The resolution regarding the election of Mr. Wei Zhen Xing as a shareholder representative Supervisor of the 10th session of the Supervisory Committee of the Company. On 29 July 2024, the Board considered and approved (i) the appointment of Mr. Ma Xu Lun as the Chairman of the 10th session of the Board; (ii) the appointment of Mr. Han Wen Sheng as the Vice Chairman of the 10th session of the Board and the President of the Company; (iii) the appointment of Mr. Zhang Jun Sheng as the chairman, and Ms. Pansy Catilina Chiu King Ho and Mr. Guo Wei as the members of the Audit and Risk Management Committee; (iv) the appointment of Mr. Guo Wei as the chairman, and Mr. Luo Lai Jun and Ms. Pansy Catilina Chiu King Ho as the members of the Remuneration and Assessment Committee; (v) the appointment of Ms. Pansy Catilina Chiu King Ho as the chairman, and Mr. Luo Lai Jun and Mr. Zhang Jun Sheng as the members of the Nomination Committee; (vi) the appointment of Mr. Han Wen Sheng as the chairman, and Mr. Guo Wei and Mr. Zhang Jun Sheng as the members of the Strategic and Investment Committee; and (vii) the appointment of Mr. Han Wen Sheng as the chairman, and Mr. Guo Wei and Mr. Zhang Jun Sheng as the members of the Aviation Safety Committee. On 29 July 2024, the Supervisory Committee considered and approved the appointment of Mr. Ren Ji Dong as the Chairman of the 10th session of the Supervisory Committee.공시 • Jun 28China Southern Airlines Company Limited to Report First Half, 2024 Results on Aug 30, 2024China Southern Airlines Company Limited announced that they will report first half, 2024 results on Aug 30, 2024공시 • May 26China Southern Airlines Company Limited Announces Director ResignationsChina Southern Airlines Company Limited announced that Mr. Gu Hui Zhong and Mr. Cai Hong Ping will not stand for re-election as Directors of the 10th session of the Board due to work arrangement. The term of office of retiring Directors shall expire upon the conclusion of the EGM and they will also resign as the chairman and members of the relevant Board committees of the Company upon the conclusion of the EGM (if applicable). The retiring Directors confirm that there is no disagreement between them and the Company and there is no matter in relation to their retirement that need to be brought to the attention of the Shareholders.공시 • May 25+ 1 more updateChina Southern Airlines Company Limited Appoints Chen Dong as Chief Financial OfficerOn 24 May 2024, China Southern Airlines Company Limited held the 21st meeting of the ninth session of the Board. After deliberation and voting by the Directors present at the Board meeting, the following proposal has been unanimously passed: Agreed that Mr. Chen Dong appointed as Chief Financial Officer of the Company. Chen Dong, male, born in December 1974(49 years old), graduated from the Department of International Economics and Trade of Shanghai Maritime University, majoring in Transport Economics (International Finance), and obtained a degree of Master of Economics in Economics of Shanghai University of Finance and Economics. He is a member of the Chinese Communist Party. He started his career in July 1998, and served as deputy director of the Risk Control Centre of the Enterprise Management Department of China Shipping (Group) Company, the deputy director of Risk Control Department of the Finance and Accounting Department and deputy director of Finance Department of Accounting and Finance Department of China Shipping (Group) Company, senior manager of Finance and Taxation Management Department of Finance Department of China Shipping (Group) Company, assistant to the general manager and deputy general manager of Finance Department of China Shipping (Group) Company, deputy general manager and general manager of Finance and Management Department of China COSCO Shipping Corporation Limited. In April 2024, he became a member of the Party Group of China Southern Air Holding Company Limited, and in May 2024, he became the chief accountant of China Southern Air Holding Company Limited. Currently, he also serves as an executive director of the council of the Finance and Accounting.공시 • Apr 09China Southern Airlines Company Limited, Annual General Meeting, May 24, 2024China Southern Airlines Company Limited, Annual General Meeting, May 24, 2024, at 09:30 China Standard Time. Location: No. 3301 Conference Room, 33th Floor, China Southern Airlines Building, No. 68 Qixin Road Bai Yun District Guangzhou Guangdong Province China Agenda: Resolution regarding the Report of the Board of the Directors of the Company for the year 2023;Resolution regarding the Report of the Supervisory Committee of the Company for the year 2023; Resolution regarding the full text and extract of Annual Report and the Annual Results Announcement of the Company for the year 2023; Resolution regarding the audited consolidated financial statements of the Company for the year 2023; Resolution regarding the profit distribution proposal of the Company for the year 2023; and to consider other matters.공시 • Mar 29China Southern Airlines Company Limited to Report Q1, 2024 Results on Apr 29, 2024China Southern Airlines Company Limited announced that they will report Q1, 2024 results on Apr 29, 2024공시 • Jan 26China Southern Airlines Company Limited Provides Earnings Guidance for the Period from 1 January 2023 to 31 December 2023China Southern Airlines Company Limited provided earnings guidance for the period from 1 January 2023 to 31 December 2023. Based on preliminary financial information prepared by the finance department of the Company, the Company expects to record a loss in the results for the year of 2023, and a net loss attributable to shareholders of the Company of approximately RMB 3.5 billion to RMB 4.7billion.공시 • Dec 29China Southern Airlines Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024China Southern Airlines Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024공시 • Dec 27China Southern Airlines Company Limited Announces Retirement of Zhu Hai Long as Chief Operation OfficerChina Southern Airlines Company Limited at its board meeting held on December 27, 2023 announced that Mr. Zhu Hai Long ceased to be the Chief Operation Officer of the Company due to retirement.공시 • Sep 22China Southern Airlines Company Limited to Report Q3, 2023 Results on Oct 27, 2023China Southern Airlines Company Limited announced that they will report Q3, 2023 results on Oct 27, 2023공시 • Aug 30China Southern Airlines Company Limited Appoints Pansy Catilina Chiu King Ho as Member of the Nomination CommitteeOn 29 August 2023, the board of directors of China Southern Airlines Company Limited considered and approved the appointment of Ms. Pansy Catilina Chiu King Ho as a member of the nomination committee of the Company (the "Nomination Committee") with effect from 29 August 2023. The composition of the Nomination Committee henceforth comprises the following Directors: Mr. Gu Hui Zhong (Nomination Committee chairman, independent non-executive Director); Mr. Ma Xu Lun (Nomination Committee member, executive Director); Ms. Pansy Catilina Chiu King Ho (Nomination Committee member, independent non-executive Director).공시 • Aug 04China Southern Airlines Company Limited Appoints Pansy Catilina Chiu King Ho as Independent Non-Executive DirectorChina Southern Airlines Company Limited at its second extraordinary general meeting of 2023 held on 3 August 2023 announce that Ms. Pansy Catilina Chiu King Ho is elected as an independent non-executive Director of the 9th session of the Board after approval by the Shareholders at the EGM and the said appointment took effect on the date of passing of the relevant resolution at the EGM.공시 • Jul 15China Southern Airlines Company Limited Provides Earnings Guidance for the First Half of 2023 (Period from 1 January 2023 to 30 June 2023)China Southern Airlines Company Limited provided earnings guidance for the first half of 2023 (period from 1 January 2023 to 30 June 2023). For the period, the company expects to record a loss, and a net loss attributable to shareholders of the Company of approximately RMB 2.5 billion to RMB 3.3 billion.공시 • Jul 14China Southern Airlines Company Limited Announces Resignation of Mr. Liu Chang Le as Independent Non-Executive Director and Member of the Nomination Committee of the BoardThe board of directors of China Southern Airlines Company Limited announced that Mr. Liu Chang Le (Mr. Liu) has tendered his resignation as the independent non-executive Director and a member of the nomination committee of the Board with effect from 13 July 2023 due to his health reason.공시 • Jun 22China Southern Airlines Company Limited to Report First Half, 2023 Results on Aug 30, 2023China Southern Airlines Company Limited announced that they will report first half, 2023 results on Aug 30, 2023공시 • Jun 02China Southern Airlines Company Limited announced that it expects to receive CNY 20.133693 billion in funding from China Southern Air Holding Company Limited, Nan Lung Holding LimitedChina Southern Airlines Company Limited announced that it has entered into a private placement of not more than 5,436,269,319 A shares for proceeds of not more than CNY 17,500,000,000 and 855,028,969 H shares for proceeds of not more than CNY 2,633,693,000 for aggregate gross proceeds of not more than CNY 20,133,693,000 on May 31, 2023. The transaction included participation from 35 investors including China Southern Air Holding Company Limited for minimum CNY 5,000,000,000 to CNY 10,000,000,000 of class A shares and Nan Lung Holding Limited for 855,028,969 new H Shares. The shares to be issued are subject to lock-up of 36 months. The A share subscription price shall not be lower than a price determined as higher of 80% of the average trading price of the A shares as quoted on the Shanghai Stock Exchange in the 20 trading days immediately prior to the price benchmark date for the new A shares, and the latest audited net asset value per share attributable to equity shareholders of the company. The completion of the A shares subscription agreement will take place when the Shanghai branch of the China Securities Depository and Clearing Corporation Limited confirms that the new A shares have been subscribed and the registration has been completed. The completion of the H shares subscription agreement will complete after the completion of the registration procedures at the relevant registration authority upon issue of H shares. The issue of A shares and H shares is subject to approval of independent shareholders at extraordinary general meeting and class meetings, board of directors of China Southern Air Holding Company Limited and Nan Lung Holding Limited, and approval of China Securities Regulatory Commission and Civil Aviation Administration of China Central and Southern Regional Administration, and The Stock Exchange of Hong Kong Limited.공시 • May 12China Southern Airlines Company Limited, Annual General Meeting, Jun 27, 2023China Southern Airlines Company Limited, Annual General Meeting, Jun 27, 2023, at 09:00 China Standard Time. Location: No. 68 Qixin Road, Bai Yun District Guangzhou China Agenda: To consider the resolution regarding the report of the Board of the directors; to consider resolution regarding the report of the supervisory committee; to consider resolution regarding full text and extract of Annual report and the annual results; to consider resolution regarding the audited consolidated financial statements; to consider resolution regarding the profit distribution proposal; and to consider other resolutions.주주 수익률CHKI.FUS AirlinesUS 시장7D5.1%3.5%-2.4%1Y-0.2%41.5%21.5%전체 주주 수익률 보기수익률 대 산업: CHKI.F은 지난 1년 동안 41.5%의 수익을 기록한 US Airlines 산업보다 저조한 성과를 냈습니다.수익률 대 시장: CHKI.F은 지난 1년 동안 21.5%를 기록한 US 시장보다 저조한 성과를 냈습니다.주가 변동성Is CHKI.F's price volatile compared to industry and market?CHKI.F volatilityCHKI.F Average Weekly Movementn/aAirlines Industry Average Movement9.1%Market Average Movement7.3%10% most volatile stocks in US Market16.7%10% least volatile stocks in US Market3.1%안정적인 주가: CHKI.F의 주가는 지난 3개월 동안 US 시장보다 변동성이 컸습니다.시간에 따른 변동성: Insufficient data to determine CHKI.F의 변동성 변화를 판단할 수 없습니다.회사 소개설립직원 수CEO웹사이트1995108,176Wensheng Hanwww.csair.com중화남방항공은 중화인민공화국, 홍콩, 마카오, 대만 및 국제 항공 운송 서비스를 제공하는 회사입니다. 이 회사는 항공 운송 운영 및 기타 부문을 통해 운영됩니다. 이 회사는 여객, 화물, 우편물 배송 및 기타 확장 운송 서비스를 제공합니다.더 보기China Southern Airlines Company Limited 기초 지표 요약China Southern Airlines의 순이익과 매출은 시가총액과 어떻게 비교됩니까?CHKI.F 기초 통계시가총액US$12.01b순이익 (TTM)US$455.31m매출 (TTM)US$27.54b29.5x주가수익비율(P/E)0.5x주가매출비율(P/S)CHKI.F는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표CHKI.F 손익계산서 (TTM)매출CN¥186.63b매출원가CN¥166.68b총이익CN¥19.95b기타 비용CN¥16.87b순이익CN¥3.09b최근 보고된 실적Mar 31, 2026다음 실적 발표일해당 없음주당순이익(EPS)0.17총이익률10.69%순이익률1.65%부채/자본 비율277.2%CHKI.F의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/12 20:38종가2026/06/09 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스China Southern Airlines Company Limited는 47명의 분석가가 다루고 있습니다. 이 중 12명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Patrick XuBarclaysShichen HanBofA Global ResearchYanli QiBohai Securities Co., Ltd.44명의 분석가 더 보기
공시 • May 07China Southern Airlines Company Limited, Annual General Meeting, May 29, 2026China Southern Airlines Company Limited, Annual General Meeting, May 29, 2026, at 14:30 China Standard Time. Location: no. 3301 conference room, 33rd floor, china southern airlines building, no. 68 qixin road, bai yun district, guangdong province, guangzhou China
공시 • Apr 30China Southern Airlines Company Limited announced that it expects to receive CNY 15 billion in funding from China Southern Air Holding Company LimitedChina Southern Airlines Company Limited has entered into share subscription agreement private placement to issue A shares not more than 5,436,289,835 shares at an issue price of not less than 80% of the average price in the 20 trading days before the pricing reference date for gross proceeds not more then CNY 15,000,000,000 on April 29, 2026. The transaction will include investor participation not more than 35 investors including China Southern Air Holding Limited Company, who will subscribe with CNY 5,000,000,000-10,000,000,000. The transaction is approved by 10th directorate in 15th meeting. The transaction is subject to approval of company’s annual shareholders, the Shanghai Stock Exchange, and the China Securities Regulatory Commission. All the securities issued in the offering is subject to a hold period of 36 months from date of issuance.
공시 • Mar 30China Southern Airlines Company Limited to Report Q1, 2026 Results on Apr 30, 2026China Southern Airlines Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026
공시 • Jan 30China Southern Airlines Company Limited Provides Earnings Guidance for the Period from 1 January 2025 to 31 December 2025China Southern Airlines Company Limited provided earnings guidance for the Period from 1 January 2025 to 31 December 2025. Based on preliminary financial information prepared by the finance department of the Company, the Company expects to record a turnaround from loss to profit in the results for the year of 2025, and a net profit attributable to shareholders of the Company of approximately RMB 0.8 billion to RMB 1.0 billion. The net profit after deducting the non-recurring profit or loss attributable to shareholders of the Company is estimated to be approximately RMB 0.13 billion to RMB 0.19 billion. Major Reasons for the Estimated Results for This Period: In 2025, the civil aviation industry still faces numerous challenges. The uncertainty in the external environment has increased, and the tight supply chain remains a major challenge for the entire industry. The rising prices of aircraft, aviation materials, and engines have continuously expanded the operational and production pressure. The company has taken proactive measures, seized market opportunities, precisely allocated capacity, optimized the layout of passenger and cargo operations, strengthened lean cost control, and focused on improving quality and efficiency. As a result, its operating performance has continued to improve. In 2025, both the net profit attributable to shareholders of the Company and the net profit after deducting the non-recurring profit or loss attributable to shareholders of the Company have achieved a turnaround from loss to profit.
공시 • Jan 23China Southern Airlines Company Limited Appoints Zhang Tao as Employee DirectorChina Southern Airlines Company Limited announced that Mr. Zhang Tao ("Mr. Zhang") has been elected by the second meeting of the sixth session of the employees' representative meeting convened by the Company as the employee Director of the 10th session of the Board, and Mr. Zhang shall hold his office until the expiration of the term of the 10th session of the Board of the Company(the "Appointment"). The biographical details of Mr. Zhang are as follows: Mr. Zhang Tao, male, born in February 1973 (aged 52), graduated from the Faculty of Law of Peking University, majoring in Economic Law, holding a bachelor's degree, and obtained his master's degree in Management from Quebec University in Canada, majoring in Project Management while employed. He is a member of the Chinese Communist Party. Mr. Zhang started his career in July 1995, and served as the Deputy General Manager and a member of the Party Committee of Guizhou Airport Group Company Limited. He served as Party Secretary and Executive Vice President of Guizhou Airlines Company Limited in December 2013; Party Secretary and Deputy General Manager of Guangzhou Flight Division of China Southern Airlines Company Limited in September 2017; Party Secretary and Vice President of Fleets Division of China Southern Airlines Company Limited in May 2018; Director of the Organization and Personnel Division of China Southern Air Holding Company Limited and China Southern Airlines Company Limited in December 2020; Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited and China Southern Airlines Company Limited in February 2025; Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Chairman of the Supervisory Committee, Director of the Organization and Personnel Division of China Southern Airlines Company Limited in May 2025; Chairman of the Labor Union, Employee Director, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Chairman of the Supervisory Committee, Director of the Organization and Personnel Division of China Southern Airlines Company Limited in June 2025. From December 2025, he served as Chairman of the Labor Union, Employee Director, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Airlines Company Limited. Mr. Zhang will enter into a service contract with the Company and shall hold his office until the expiration of the terms of the current session of the Board. Pursuant to the "Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited", the annual basic emolument of a Director is determined with reference to the responsibilities, risks and contributions of his/her position. Mr. Zhang will not receive any Director's fee. As at the date of this announcement, save as disclosed above, Mr. Zhang (i) has not held any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years or any other major appointments and professional qualifications; (ii) has not had any relationship with any Directors, senior management, substantial or controlling shareholders of the Company; (iii) has not held any other position with the Group; and (iv) has not had any interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
공시 • Dec 26China Southern Airlines Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026China Southern Airlines Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
공시 • May 07China Southern Airlines Company Limited, Annual General Meeting, May 29, 2026China Southern Airlines Company Limited, Annual General Meeting, May 29, 2026, at 14:30 China Standard Time. Location: no. 3301 conference room, 33rd floor, china southern airlines building, no. 68 qixin road, bai yun district, guangdong province, guangzhou China
공시 • Apr 30China Southern Airlines Company Limited announced that it expects to receive CNY 15 billion in funding from China Southern Air Holding Company LimitedChina Southern Airlines Company Limited has entered into share subscription agreement private placement to issue A shares not more than 5,436,289,835 shares at an issue price of not less than 80% of the average price in the 20 trading days before the pricing reference date for gross proceeds not more then CNY 15,000,000,000 on April 29, 2026. The transaction will include investor participation not more than 35 investors including China Southern Air Holding Limited Company, who will subscribe with CNY 5,000,000,000-10,000,000,000. The transaction is approved by 10th directorate in 15th meeting. The transaction is subject to approval of company’s annual shareholders, the Shanghai Stock Exchange, and the China Securities Regulatory Commission. All the securities issued in the offering is subject to a hold period of 36 months from date of issuance.
공시 • Mar 30China Southern Airlines Company Limited to Report Q1, 2026 Results on Apr 30, 2026China Southern Airlines Company Limited announced that they will report Q1, 2026 results on Apr 30, 2026
공시 • Jan 30China Southern Airlines Company Limited Provides Earnings Guidance for the Period from 1 January 2025 to 31 December 2025China Southern Airlines Company Limited provided earnings guidance for the Period from 1 January 2025 to 31 December 2025. Based on preliminary financial information prepared by the finance department of the Company, the Company expects to record a turnaround from loss to profit in the results for the year of 2025, and a net profit attributable to shareholders of the Company of approximately RMB 0.8 billion to RMB 1.0 billion. The net profit after deducting the non-recurring profit or loss attributable to shareholders of the Company is estimated to be approximately RMB 0.13 billion to RMB 0.19 billion. Major Reasons for the Estimated Results for This Period: In 2025, the civil aviation industry still faces numerous challenges. The uncertainty in the external environment has increased, and the tight supply chain remains a major challenge for the entire industry. The rising prices of aircraft, aviation materials, and engines have continuously expanded the operational and production pressure. The company has taken proactive measures, seized market opportunities, precisely allocated capacity, optimized the layout of passenger and cargo operations, strengthened lean cost control, and focused on improving quality and efficiency. As a result, its operating performance has continued to improve. In 2025, both the net profit attributable to shareholders of the Company and the net profit after deducting the non-recurring profit or loss attributable to shareholders of the Company have achieved a turnaround from loss to profit.
공시 • Jan 23China Southern Airlines Company Limited Appoints Zhang Tao as Employee DirectorChina Southern Airlines Company Limited announced that Mr. Zhang Tao ("Mr. Zhang") has been elected by the second meeting of the sixth session of the employees' representative meeting convened by the Company as the employee Director of the 10th session of the Board, and Mr. Zhang shall hold his office until the expiration of the term of the 10th session of the Board of the Company(the "Appointment"). The biographical details of Mr. Zhang are as follows: Mr. Zhang Tao, male, born in February 1973 (aged 52), graduated from the Faculty of Law of Peking University, majoring in Economic Law, holding a bachelor's degree, and obtained his master's degree in Management from Quebec University in Canada, majoring in Project Management while employed. He is a member of the Chinese Communist Party. Mr. Zhang started his career in July 1995, and served as the Deputy General Manager and a member of the Party Committee of Guizhou Airport Group Company Limited. He served as Party Secretary and Executive Vice President of Guizhou Airlines Company Limited in December 2013; Party Secretary and Deputy General Manager of Guangzhou Flight Division of China Southern Airlines Company Limited in September 2017; Party Secretary and Vice President of Fleets Division of China Southern Airlines Company Limited in May 2018; Director of the Organization and Personnel Division of China Southern Air Holding Company Limited and China Southern Airlines Company Limited in December 2020; Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited and China Southern Airlines Company Limited in February 2025; Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Chairman of the Supervisory Committee, Director of the Organization and Personnel Division of China Southern Airlines Company Limited in May 2025; Chairman of the Labor Union, Employee Director, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Chairman of the Supervisory Committee, Director of the Organization and Personnel Division of China Southern Airlines Company Limited in June 2025. From December 2025, he served as Chairman of the Labor Union, Employee Director, Director of the Organization and Personnel Division of China Southern Air Holding Company Limited, and Chairman of the Labor Union, Director of the Organization and Personnel Division of China Southern Airlines Company Limited. Mr. Zhang will enter into a service contract with the Company and shall hold his office until the expiration of the terms of the current session of the Board. Pursuant to the "Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited", the annual basic emolument of a Director is determined with reference to the responsibilities, risks and contributions of his/her position. Mr. Zhang will not receive any Director's fee. As at the date of this announcement, save as disclosed above, Mr. Zhang (i) has not held any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years or any other major appointments and professional qualifications; (ii) has not had any relationship with any Directors, senior management, substantial or controlling shareholders of the Company; (iii) has not held any other position with the Group; and (iv) has not had any interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
공시 • Dec 26China Southern Airlines Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026China Southern Airlines Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026
공시 • Sep 30China Southern Airlines Company Limited to Report Q3, 2025 Results on Oct 28, 2025China Southern Airlines Company Limited announced that they will report Q3, 2025 results on Oct 28, 2025
공시 • Jul 17China Southern Airlines Company Limited Provides Earnings Guidance for the First Half Ended 30 June 2025China Southern Airlines Company Limited provided earnings guidance for the first half ended 30 June 2025. For the period, Based on the preliminary financial information prepared by the finance department of the Company, the Company expects to record a loss in the first half of 2025, and a net loss attributable to shareholders of the Company of approximately RMB 1.338 billion to RMB 1.756 billion. The net loss after deducting the non-recurring profit or loss attributable to shareholders of the Company is estimated to be approximately RMB1.754 billion to RMB 2.380 billion. MAJOR REASONS FOR THE ESTIMATED LOSS IN RESULTS FOR THIS PERIOD: In the first half of 2025, the Company co-ordinated the safety of production and operation, invested fully in capacity and strengthened passenger and cargo sales. However, due to the impact of multiple factors such as changes in the passenger structure, the impact of the high-speed railway, the increase in unstable and uncertain factors in the international environment, the sluggishness of the global supply chain as well as the fluctuations in the exchange rates, the Company is still under great operating pressure, and suffered loss of the net profit attributable to shareholders of the Company in the first half of 2025, while the net profit after deducting the non-recurring profit or loss attributable to shareholders of the Company improved significantly.
공시 • Jun 30China Southern Airlines Company Limited to Report First Half, 2025 Results on Aug 29, 2025China Southern Airlines Company Limited announced that they will report first half, 2025 results on Aug 29, 2025
공시 • Apr 26China Southern Airlines Company Limited, Annual General Meeting, May 23, 2025China Southern Airlines Company Limited, Annual General Meeting, May 23, 2025.
공시 • Mar 28China Southern Airlines Company Limited to Report Q1, 2025 Results on Apr 30, 2025China Southern Airlines Company Limited announced that they will report Q1, 2025 results on Apr 30, 2025
공시 • Mar 27China Southern Airlines Company Limited Appoints Han Wen Sheng as A Member of the Remuneration and Assessment CommitteeChina Southern Airlines Company Limited approved the appointment of Mr. Han Wen Sheng as a member of the remuneration and assessment committee of the Company and a member of the nomination committee of the Company with effect from 26 March 2025.
공시 • Mar 22China Southern Airlines Company Limited Announces Resignation of Luo Lai Jun as Executive Director and Committee'sThe board of directors of China Southern Airlines Company Limited announced that Mr. Luo Lai Jun (‘Mr. Luo’) has tendered his resignation as the executive Director, a member of the remuneration and assessment committee of the Board, and a member of the nomination committee of the Board with effect from 21 March 2025 due to work changes. Mr. Luo confirmed that he has no disagreement in any respect with the Board or the Company, and there is no matter relating to his resignation that should be brought to the attention of the shareholders of the Company.
공시 • Jan 25China Southern Airlines Company Limited Provides Earnings Guidance for the Year Ended 31 December 2024China Southern Airlines Company Limited provided earnings guidance for the year ended 31 December 2024. Based on preliminary financial information prepared by the finance department of the Company, the Company expects to record a loss in the results for the year of 2024, and a net loss attributable to shareholders of the Company of approximately RMB 1.25 billion to RMB 1.87 billion.
공시 • Dec 27China Southern Airlines Company Limited to Report Fiscal Year 2024 Results on Mar 29, 2025China Southern Airlines Company Limited announced that they will report fiscal year 2024 results on Mar 29, 2025
공시 • Sep 30China Southern Airlines Company Limited to Report Q3, 2024 Results on Oct 31, 2024China Southern Airlines Company Limited announced that they will report Q3, 2024 results on Oct 31, 2024
공시 • Jul 30China Southern Airlines Company Limited Announces Board and Committee AppointmentsChina Southern Airlines Company Limited announced the appointment of Mr. Zhang Jun Sheng as an independent non-executive Directors. The resolution regarding the election of Mr. Wei Zhen Xing as a shareholder representative Supervisor of the 10th session of the Supervisory Committee of the Company. On 29 July 2024, the Board considered and approved (i) the appointment of Mr. Ma Xu Lun as the Chairman of the 10th session of the Board; (ii) the appointment of Mr. Han Wen Sheng as the Vice Chairman of the 10th session of the Board and the President of the Company; (iii) the appointment of Mr. Zhang Jun Sheng as the chairman, and Ms. Pansy Catilina Chiu King Ho and Mr. Guo Wei as the members of the Audit and Risk Management Committee; (iv) the appointment of Mr. Guo Wei as the chairman, and Mr. Luo Lai Jun and Ms. Pansy Catilina Chiu King Ho as the members of the Remuneration and Assessment Committee; (v) the appointment of Ms. Pansy Catilina Chiu King Ho as the chairman, and Mr. Luo Lai Jun and Mr. Zhang Jun Sheng as the members of the Nomination Committee; (vi) the appointment of Mr. Han Wen Sheng as the chairman, and Mr. Guo Wei and Mr. Zhang Jun Sheng as the members of the Strategic and Investment Committee; and (vii) the appointment of Mr. Han Wen Sheng as the chairman, and Mr. Guo Wei and Mr. Zhang Jun Sheng as the members of the Aviation Safety Committee. On 29 July 2024, the Supervisory Committee considered and approved the appointment of Mr. Ren Ji Dong as the Chairman of the 10th session of the Supervisory Committee.
공시 • Jun 28China Southern Airlines Company Limited to Report First Half, 2024 Results on Aug 30, 2024China Southern Airlines Company Limited announced that they will report first half, 2024 results on Aug 30, 2024
공시 • May 26China Southern Airlines Company Limited Announces Director ResignationsChina Southern Airlines Company Limited announced that Mr. Gu Hui Zhong and Mr. Cai Hong Ping will not stand for re-election as Directors of the 10th session of the Board due to work arrangement. The term of office of retiring Directors shall expire upon the conclusion of the EGM and they will also resign as the chairman and members of the relevant Board committees of the Company upon the conclusion of the EGM (if applicable). The retiring Directors confirm that there is no disagreement between them and the Company and there is no matter in relation to their retirement that need to be brought to the attention of the Shareholders.
공시 • May 25+ 1 more updateChina Southern Airlines Company Limited Appoints Chen Dong as Chief Financial OfficerOn 24 May 2024, China Southern Airlines Company Limited held the 21st meeting of the ninth session of the Board. After deliberation and voting by the Directors present at the Board meeting, the following proposal has been unanimously passed: Agreed that Mr. Chen Dong appointed as Chief Financial Officer of the Company. Chen Dong, male, born in December 1974(49 years old), graduated from the Department of International Economics and Trade of Shanghai Maritime University, majoring in Transport Economics (International Finance), and obtained a degree of Master of Economics in Economics of Shanghai University of Finance and Economics. He is a member of the Chinese Communist Party. He started his career in July 1998, and served as deputy director of the Risk Control Centre of the Enterprise Management Department of China Shipping (Group) Company, the deputy director of Risk Control Department of the Finance and Accounting Department and deputy director of Finance Department of Accounting and Finance Department of China Shipping (Group) Company, senior manager of Finance and Taxation Management Department of Finance Department of China Shipping (Group) Company, assistant to the general manager and deputy general manager of Finance Department of China Shipping (Group) Company, deputy general manager and general manager of Finance and Management Department of China COSCO Shipping Corporation Limited. In April 2024, he became a member of the Party Group of China Southern Air Holding Company Limited, and in May 2024, he became the chief accountant of China Southern Air Holding Company Limited. Currently, he also serves as an executive director of the council of the Finance and Accounting.
공시 • Apr 09China Southern Airlines Company Limited, Annual General Meeting, May 24, 2024China Southern Airlines Company Limited, Annual General Meeting, May 24, 2024, at 09:30 China Standard Time. Location: No. 3301 Conference Room, 33th Floor, China Southern Airlines Building, No. 68 Qixin Road Bai Yun District Guangzhou Guangdong Province China Agenda: Resolution regarding the Report of the Board of the Directors of the Company for the year 2023;Resolution regarding the Report of the Supervisory Committee of the Company for the year 2023; Resolution regarding the full text and extract of Annual Report and the Annual Results Announcement of the Company for the year 2023; Resolution regarding the audited consolidated financial statements of the Company for the year 2023; Resolution regarding the profit distribution proposal of the Company for the year 2023; and to consider other matters.
공시 • Mar 29China Southern Airlines Company Limited to Report Q1, 2024 Results on Apr 29, 2024China Southern Airlines Company Limited announced that they will report Q1, 2024 results on Apr 29, 2024
공시 • Jan 26China Southern Airlines Company Limited Provides Earnings Guidance for the Period from 1 January 2023 to 31 December 2023China Southern Airlines Company Limited provided earnings guidance for the period from 1 January 2023 to 31 December 2023. Based on preliminary financial information prepared by the finance department of the Company, the Company expects to record a loss in the results for the year of 2023, and a net loss attributable to shareholders of the Company of approximately RMB 3.5 billion to RMB 4.7billion.
공시 • Dec 29China Southern Airlines Company Limited to Report Fiscal Year 2023 Results on Mar 29, 2024China Southern Airlines Company Limited announced that they will report fiscal year 2023 results on Mar 29, 2024
공시 • Dec 27China Southern Airlines Company Limited Announces Retirement of Zhu Hai Long as Chief Operation OfficerChina Southern Airlines Company Limited at its board meeting held on December 27, 2023 announced that Mr. Zhu Hai Long ceased to be the Chief Operation Officer of the Company due to retirement.
공시 • Sep 22China Southern Airlines Company Limited to Report Q3, 2023 Results on Oct 27, 2023China Southern Airlines Company Limited announced that they will report Q3, 2023 results on Oct 27, 2023
공시 • Aug 30China Southern Airlines Company Limited Appoints Pansy Catilina Chiu King Ho as Member of the Nomination CommitteeOn 29 August 2023, the board of directors of China Southern Airlines Company Limited considered and approved the appointment of Ms. Pansy Catilina Chiu King Ho as a member of the nomination committee of the Company (the "Nomination Committee") with effect from 29 August 2023. The composition of the Nomination Committee henceforth comprises the following Directors: Mr. Gu Hui Zhong (Nomination Committee chairman, independent non-executive Director); Mr. Ma Xu Lun (Nomination Committee member, executive Director); Ms. Pansy Catilina Chiu King Ho (Nomination Committee member, independent non-executive Director).
공시 • Aug 04China Southern Airlines Company Limited Appoints Pansy Catilina Chiu King Ho as Independent Non-Executive DirectorChina Southern Airlines Company Limited at its second extraordinary general meeting of 2023 held on 3 August 2023 announce that Ms. Pansy Catilina Chiu King Ho is elected as an independent non-executive Director of the 9th session of the Board after approval by the Shareholders at the EGM and the said appointment took effect on the date of passing of the relevant resolution at the EGM.
공시 • Jul 15China Southern Airlines Company Limited Provides Earnings Guidance for the First Half of 2023 (Period from 1 January 2023 to 30 June 2023)China Southern Airlines Company Limited provided earnings guidance for the first half of 2023 (period from 1 January 2023 to 30 June 2023). For the period, the company expects to record a loss, and a net loss attributable to shareholders of the Company of approximately RMB 2.5 billion to RMB 3.3 billion.
공시 • Jul 14China Southern Airlines Company Limited Announces Resignation of Mr. Liu Chang Le as Independent Non-Executive Director and Member of the Nomination Committee of the BoardThe board of directors of China Southern Airlines Company Limited announced that Mr. Liu Chang Le (Mr. Liu) has tendered his resignation as the independent non-executive Director and a member of the nomination committee of the Board with effect from 13 July 2023 due to his health reason.
공시 • Jun 22China Southern Airlines Company Limited to Report First Half, 2023 Results on Aug 30, 2023China Southern Airlines Company Limited announced that they will report first half, 2023 results on Aug 30, 2023
공시 • Jun 02China Southern Airlines Company Limited announced that it expects to receive CNY 20.133693 billion in funding from China Southern Air Holding Company Limited, Nan Lung Holding LimitedChina Southern Airlines Company Limited announced that it has entered into a private placement of not more than 5,436,269,319 A shares for proceeds of not more than CNY 17,500,000,000 and 855,028,969 H shares for proceeds of not more than CNY 2,633,693,000 for aggregate gross proceeds of not more than CNY 20,133,693,000 on May 31, 2023. The transaction included participation from 35 investors including China Southern Air Holding Company Limited for minimum CNY 5,000,000,000 to CNY 10,000,000,000 of class A shares and Nan Lung Holding Limited for 855,028,969 new H Shares. The shares to be issued are subject to lock-up of 36 months. The A share subscription price shall not be lower than a price determined as higher of 80% of the average trading price of the A shares as quoted on the Shanghai Stock Exchange in the 20 trading days immediately prior to the price benchmark date for the new A shares, and the latest audited net asset value per share attributable to equity shareholders of the company. The completion of the A shares subscription agreement will take place when the Shanghai branch of the China Securities Depository and Clearing Corporation Limited confirms that the new A shares have been subscribed and the registration has been completed. The completion of the H shares subscription agreement will complete after the completion of the registration procedures at the relevant registration authority upon issue of H shares. The issue of A shares and H shares is subject to approval of independent shareholders at extraordinary general meeting and class meetings, board of directors of China Southern Air Holding Company Limited and Nan Lung Holding Limited, and approval of China Securities Regulatory Commission and Civil Aviation Administration of China Central and Southern Regional Administration, and The Stock Exchange of Hong Kong Limited.
공시 • May 12China Southern Airlines Company Limited, Annual General Meeting, Jun 27, 2023China Southern Airlines Company Limited, Annual General Meeting, Jun 27, 2023, at 09:00 China Standard Time. Location: No. 68 Qixin Road, Bai Yun District Guangzhou China Agenda: To consider the resolution regarding the report of the Board of the directors; to consider resolution regarding the report of the supervisory committee; to consider resolution regarding full text and extract of Annual report and the annual results; to consider resolution regarding the audited consolidated financial statements; to consider resolution regarding the profit distribution proposal; and to consider other resolutions.
