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
May
9,
2008
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-________.)
China
Southern Airlines Company Limited (the “Company”) published five announcements
on May 9, 2008 on the Hong Kong Stock Exchange’s website at http://www.hkexnews.hk/listedco/listconews/advancedsearch/search_active_main.asp
with
respect:
(1) |
proposed
bonus shares issue by conversion of capital reserve, proposed amendments
to the articles of association, proposed issue of short-term financing
bills, proposed increase of the amount of external guarantee, proposed
appointment of a supervisor and notice of annual general meeting
(the
"AGM")
and class meetings of the Company;
|
(2) |
reply
slip for attending the AGM of the Company;
|
(3) |
reply
slip for attending the Class Meeting for holders of H Shares of the
Company;
|
(4) |
form
of proxy for attending AGM of the Company; and
|
(5) |
form
of proxy for attending the class meeting for holders of H shares
of the
Company.
|
Copies
of
English announcements are 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/
Liu Wei and Xie
Bing
Name:
Liu
Wei and Xie Bing
Title:
Joint Company Secretaries
Date:
May
9, 2008