UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
___________________
FORM
6-K
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
under
the Securities Exchange Act of 1934
For the
month of July 2009
Commission
File Number: 001-14550
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China
Eastern Airlines Corporation Limited
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(Translation
of Registrant’s name into English)
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2550
Hongqiao Road
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Hongqiao
Airport
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Shanghai,
China 200335
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(Address
of principal executive offices)
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Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form
40-F: x Form
20-F o Form
40-F
Indicate by check mark if the registrant
is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(7): 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: o Yes x No
If "Yes" is marked, indicate below the
file number assigned to the
registrant in connection with Rule 12g3-2(b): n/a
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.
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China Eastern Airlines
Corporation Limited
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(Registrant)
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| Date |
July 15, 2009
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By:
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/s/ Luo Zhuping | ||
| Name: Luo Zhuping | |||||
| Title: Company Secretary | |||||
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Certain
statements contained in this announcement may be regarded as
"forward-looking statements" within the meaning of the U.S. Securities
Exchange Act of 1934, as amended. Such forward-looking
statements involve known and unknown risks, uncertainties and other
factors, which may cause the actual performance, financial condition or
results of operations of the Company to be materially different from any
future performance, financial condition or results of operations implied
by such forward-looking statements. Further information
regarding these risks, uncertainties and other factors is included in the
Company's filings with the U.S. Securities and Exchange
Commission. The forward-looking statements included in this
announcement represent the Company's views as of the date of this
announcement. While the Company anticipates that subsequent
events and developments may cause the Company's views to change, the
Company specifically disclaims any obligation to update these
forward-looking statements, unless required by applicable
laws. These forward-looking statements should not be relied
upon as representing the Company's views as of any date subsequent to the
date of this announcement.
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Hong Kong Exchanges and Clearing Limited
and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this
announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability
whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of
this announcement.
(A joint stock
limited company incorporated in the People’s Republic of China
with limited liability)
(Stock code: 670)
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made pursuant to
13.09(2) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong
Limited.
Please refer to the full text of the
following information in English published by China Eastern
Airlines Corporation
Limited on the website of
the Shanghai Stock Exchange
for reference purpose only.
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By order of the
Board
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China Eastern Airlines Corporation
Limited
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Luo
Zhuping
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Director and Company
Secretary
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The directors of the Company as at the
date of this announcement
are:
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Liu
Shaoyong
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(Chairman)
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Li Jun
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(Vice
Chairman)
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Ma Xulun
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(Director,
President)
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Luo
Chaogeng
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(Director)
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Luo Zhuping
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(Director, Company
Secretary)
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Hu Honggao
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(Independent non-executive
Director)
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Wu Baiwang
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(Independent non-executive
Director)
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Zhou Ruijin
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(Independent non-executive
Director)
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Xie Rong
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(Independent non-executive
Director)
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Sandy Ke-Yaw
Liu
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(Independent non-executive
Director)
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Shanghai, the People’s Republic of China
15 July 2009
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Stock Code:
600115
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Abbreviation: ST CEA
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Serial No.: Lin 2009-053
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Announcement on Abnormal Fluctuation of
Stock Trading of
China Eastern Airlines Corporation
Limited
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The Company and all members of the
Board hereby guarantee the truthfulness, accuracy and completeness of the
content of this
announcement and accept joint and several liability
for any false
representations, misleading statements or material omissions contained
herein.
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I. Particulars on abnormal fluctuation of stock trading
For the three consecutive trading days
of 13 July, 14 July and 15 July, the trading prices of A shares of China Eastern Airlines Corporation
Limited (the “Company”) have touched the daily maximum trading limit of 5%, constituting an abnormal fluctuation of stock trading
pursuant to the requirements of the Rules Governing the Listing of
Shares on the Shanghai Stock Exchange.
II. Particulars on investigation and
verification performed by the Company
After inquiring in writing with the controlling shareholders of the
Company and consulting with all the directors and management of the Company, apart from the “Announcements on Resolutions of the 27th Meeting of the Fifth Session of the
Board of Directors and Connected Transactions”, “Announcement on the Disclosure of Plan
in relation to Non-public Issuing of A shares”, “Announcements on Resolutions of the 27th Meeting of the Fifth Session of the
Board of Directors and Conversion of Shares and Absorption of Shanghai Airlines
Co., Ltd” and “Announcement on Disclosure of Plan in
relation to Conversion of Shares and Absorption of Shanghai Airlines
Co., Ltd”, details of which had been published in
the Shanghai Securities News, China Securities Journal and the website of
Shanghai Stock Exchange (http://www.see/com.cn), the Company has no information of any significant event that should be
disclosed but has not been done so and there will be no agreements or intention in relation to significant assets reorganization,
acquisition, issue of shares of the Company other than those disclosed in the said announcements within the following two
weeks.
III. Declaration on non-existence of
non-disclosure of material
discloseable
information
The Board of the Company confirms
that, save for the matter
as disclosed in part 2 above, the Company does not have any undisclosed
matters or relevant plans, negotiations, intentions or agreements which are
required to be disclosed under the requirements of the Rules Governing the
Listing of Shares on the Shanghai Stock Exchange. The Board has no
knowledge of any non-disclosed information which may have a
material impact on the trading prices of the shares of the Company required to
be disclosed under the requirements of the Rules Governing the Listing of Shares
on the Shanghai Stock Exchange. The Company will strictly carry out its
disclosure obligations in accordance with the relevant procedures for disclosure
of information should there be any material development of the
Company.
IV. Risk warning deemed necessary by the
Company
The Board of the Company hereby reminds its investors: they
shall rely on the announcements published by the Company on Shanghai Securities News, China Securities Journal and the
website of the Shanghai Stock Exchange (www.sse.com.cn), the designated media of the Company, for information disclosures in mainland China. The Company will pr
omptly fulfill its
information disclosure obligations in strict compliance with the provisions and
requirements of laws and regulations. Investors are reminded to be aware of investment
risks.
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The Board
of
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China Eastern Airlines Corporation
Limited
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15 July
2009
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