Unassociated Document

 
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 13, 2009

CHINA SOUTHERN AIRLINES COMPANY LIMITED
(Translation of registrant's name into English)

278 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 announcements on May 13, 2009 on the Hong Kong Stock Exchange’s website at http://www.hkexnews.hk/listedco/listconews/sehk/20090513/LTN20090513352_C.pdf with respect to the following:

 
(1)
administrative measures on remuneration of directors, supervisors and senior management, respectively;

 
(2)
resolutions of the Board of the Company approving (i) administrative measures on remuneration of directors and senior management; and (ii) continuing connected transactions of the Company;

 
(3)
resolutions of the supervisory committee of the Company approving (i) administrative  measures on remuneration of supervisors; and (ii) continuing connected transactions of the Company; and

 
(4)
 notice of the annual general meeting to be held by the Company;

English versions of the above 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 13, 2009