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
November
13, 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 four announcements
on November 12, 2008 on the Hong Kong Stock Exchange’s website at http://www.hkexnews.hk/listedco/listconews/sehk/20081112/LTN20081112435.pdf,
http://www.hkexnews.hk/listedco/listconews/sehk/20081112/LTN20081112461.pdf,
http://www.hkexnews.hk/listedco/listconews/sehk/20081112/LTN20081112439.pdf,
and
http://www.hkexnews.hk/listedco/listconews/sehk/20081112/LTN20081112441.pdf
with
respect:
| (1) |
proposed
amendments to articles of association, proposed amendments to procedural
rules of the shareholders’ general meeting and procedural rules of board
of directors and proposed appointment of executive
director;
|
| (2) |
notice
of extraordinary general meeting (“EGM”);
|
| (3) |
form
of proxy for attending EGM of the Company;
and
|
| (4) |
reply
slip for attending the EGM 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:
November 13, 2008