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中國南方航空股份：於其他市場發佈的公告

CHINA SOUTH AIR: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Apr 3 05:53
Summary by Moomoo AI
中國南方航空股份有限公司（下稱「南方航空」）於2024年4月3日發布公告，公佈了由中國國際金融股份有限公司（下稱「中金公司」）出具的2023年度持續督導年度報告書及非公開發行A股股票持續督導保薦總結報告書。報告顯示，南方航空在2022年非公開發行了803,571,428股人民幣普通股（A股），並由中金公司擔任保薦機構。在持續督導期間，南方航空及其董事、監事、高級管理人員均遵守相關法律法規，並無違反情況。公司已建立健全並有效執行公司治理及內控制度，並確保信息披露真實、準確、完整。此外，南方航空於2023年3月28日通過了分拆子公司南方航空物流股份有限公司至上海證券交易所主板上市的相關議案，並於2023年5月19日獲得股東大會批准。報告期內，南方航空的募集資金使用情況符合相關法規要求，並無不當使用情況。
中國南方航空股份有限公司（下稱「南方航空」）於2024年4月3日發布公告，公佈了由中國國際金融股份有限公司（下稱「中金公司」）出具的2023年度持續督導年度報告書及非公開發行A股股票持續督導保薦總結報告書。報告顯示，南方航空在2022年非公開發行了803,571,428股人民幣普通股（A股），並由中金公司擔任保薦機構。在持續督導期間，南方航空及其董事、監事、高級管理人員均遵守相關法律法規，並無違反情況。公司已建立健全並有效執行公司治理及內控制度，並確保信息披露真實、準確、完整。此外，南方航空於2023年3月28日通過了分拆子公司南方航空物流股份有限公司至上海證券交易所主板上市的相關議案，並於2023年5月19日獲得股東大會批准。報告期內，南方航空的募集資金使用情況符合相關法規要求，並無不當使用情況。
CHINA SOUTHERN AIRLINES CO., LTD. (“SOUTHERN AIRLINES”) ISSUED A NOTICE ON 3 APRIL 2024 ANNOUNCING THE 2023 CONTINUING SUPERVISION ANNUAL REPORT AND NON-PUBLIC ISSUANCE OF A SHARES CONTINUING SUPERVISION SPONSORSHIP REPORT ISSUED BY CHINA INTERNATIONAL FINANCIAL CORPORATION (HEREINAFTER REFERRED TO AS THE “CENTRAL FUND”) Books. The report shows that Southern Airlines issued 803,571,428 shares of RMB Ordinary Shares (A Shares) unpublicly in 2022, with the JRC acting as a recommendation agency. During the ongoing supervision, Southern Airlines and its directors, supervisors and senior management have complied with the relevant laws and regulations without any violations. THE COMPANY HAS ESTABLISHED SOUND AND EFFECTIVE CORPORATE GOVERNANCE AND INTERNAL CONTROLS AND ENSURES THAT INFORMATION DISCLOSURES ARE TRUE, ACCURATE AND COMPLETE. In addition, Southern Airlines approved on 28 March...Show More
CHINA SOUTHERN AIRLINES CO., LTD. (“SOUTHERN AIRLINES”) ISSUED A NOTICE ON 3 APRIL 2024 ANNOUNCING THE 2023 CONTINUING SUPERVISION ANNUAL REPORT AND NON-PUBLIC ISSUANCE OF A SHARES CONTINUING SUPERVISION SPONSORSHIP REPORT ISSUED BY CHINA INTERNATIONAL FINANCIAL CORPORATION (HEREINAFTER REFERRED TO AS THE “CENTRAL FUND”) Books. The report shows that Southern Airlines issued 803,571,428 shares of RMB Ordinary Shares (A Shares) unpublicly in 2022, with the JRC acting as a recommendation agency. During the ongoing supervision, Southern Airlines and its directors, supervisors and senior management have complied with the relevant laws and regulations without any violations. THE COMPANY HAS ESTABLISHED SOUND AND EFFECTIVE CORPORATE GOVERNANCE AND INTERNAL CONTROLS AND ENSURES THAT INFORMATION DISCLOSURES ARE TRUE, ACCURATE AND COMPLETE. In addition, Southern Airlines approved on 28 March 2023 a related motion for the demerger of its subsidiary Southern Aviation Logistics Co., Ltd. to be listed on the main board of the Shanghai Stock Exchange and received approval at the General Meeting on 19 May 2023. During the reporting period, the use of funds raised by Southern Airlines met the relevant regulatory requirements and was not used improperly.

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