China Eastern Airlines Corporation Limited | |||
(Registrant) | |||
Date December 1, 2011
|
By
|
/s/ Luo Zhuping | |
Name: Luo Zhuping | |||
Title: Director and Company Secretary |
For the month ended (dd/mm/yyyy) :
|
30/11/2011
|
Name of Issuer
|
China Eastern Airlines Corporation Limited (the “Company”)
|
||||
Date Submitted
|
01/12/2011
|
(1) Stock code :
|
00670
|
Description :
|
H Shares
|
|||||||
|
||||||||||
No. of ordinary
shares
|
Par value
(State
currency)
|
Authorised share
capital
(State currency)
|
||||||||
Balance at close of preceding month
|
3,494,325,000
|
RMB1.00
|
RMB3,494,325,000
|
|||||||
Increase/(decrease)
|
N/A
|
N/A
|
||||||||
|
||||||||||
Balance at close of the month
|
3,494,325,000
|
RMB1.00
|
RMB3,494,325,000
|
|||||||
(2) Stock code :
|
600115
|
Description :
|
A Shares
|
|||||||
|
||||||||||
No. of ordinary
shares
|
Par value
(State
currency)
|
Authorised share
capital
(State currency)
|
||||||||
Balance at close of preceding month
|
7,782,213,860
|
RMB1.00
|
RMB7,782,213,860
|
|||||||
Increase/(decrease)
|
N/A
|
N/A
|
||||||||
|
||||||||||
Balance at close of the month
|
7,782,213,860
|
RMB1.00
|
RMB7,782,213,860
|
|||||||
Stock code :
|
|
Description :
|
|
||||||||
|
|||||||||||
No. of preference
shares
|
Par value
(State
currency)
|
Authorised share
capital
(State currency)
|
|||||||||
Balance at close of preceding month
|
|
|
|
||||||||
Increase/(decrease)
|
|
|
|||||||||
|
|||||||||||
Balance at close of the month
|
|
|
|
||||||||
Stock code :
|
|
Description :
|
|
||||||||
|
|||||||||||
No. of other
classes of shares
|
Par value
(State
currency)
|
Authorised share
capital
(State currency)
|
|||||||||
Balance at close of preceding month
|
|
|
|
||||||||
Increase/(decrease)
|
|
|
|||||||||
|
|||||||||||
Balance at close of the month
|
|
|
|
||||||||
Total authorised share capital at the end of the month (State currency) :
|
RMB11,276,538,860
|
No. of ordinary shares
|
No of preference |
No. of other classes
|
||||||
(1)
|
(2)
|
shares
|
of shares
|
|||||
Balance at close of
preceding month
|
3,494,325,000
|
7,782,213,860
|
N/A
|
N/A
|
||||
Increase/ (decrease)
during the month
|
N/A
|
N/A
|
N/A
|
N/A
|
||||
Balance at close of the
month
|
3,494,325,000
|
7,782,213,860
|
N/A
|
N/A
|
||||
Particulars of share
option scheme
including EGM
approval date
|
Movement during the month
|
No. of new shares of
issuer issued during
the month pursuant
thereto
|
No. of new shares of
issuer which may be
issued pursuant thereto
as at close of the month
|
||||||||||||
(dd/mm/yyyy) and
class of shares
issuable
|
Granted
|
Exercised
|
Cancelled
|
Lapsed
|
|||||||||||
1.
|
|||||||||||||||
( / / )
|
|||||||||||||||
shares
|
|||||||||||||||
(Note 1)
|
|||||||||||||||
2.
|
|||||||||||||||
( / / )
|
|||||||||||||||
shares
|
|||||||||||||||
(Note 1)
|
|||||||||||||||
3.
|
|||||||||||||||
( / / )
|
|||||||||||||||
shares
|
|||||||||||||||
(Note 1)
|
|||||||||||||||
Total A. (Ordinary shares)
|
|||||||||||||||
(Preference shares)
|
|||||||||||||||
(Other class)
|
|||||||||||||||
Total funds raised during the month from exercise of options (State currency)
|
|||||||||||||||
Description of warrants
(Date of expiry - dd/mm/yyyy)
|
Currency of
nominal
value
|
Nominal value at
close of
preceding month
|
Exercised
during the
month
|
Nominal value
at close of the
month
|
No. of new
shares of
issuer issued
during the
month
pursuant
thereto
|
No. of new
shares of
issuer which
may be issued
pursuant
thereto as at
close of the
month
|
|||||||
1.
|
|||||||||||||
( / / )
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares
issuable (Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
|
|||||||||||||
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
2.
|
|||||||||||||
( / / )
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares
issuable (Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
3.
|
|||||||||||||
( / / )
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares
issuable (Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
4.
|
|||||||||||||
( / / )
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares
issuable (Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
Total B. (Ordinary shares)
|
|||||||||||||
(Preference shares)
|
|||||||||||||
(Other class)
|
|||||||||||||
Class and description
|
Currency of
amount
outstanding
|
Amount at close
of preceding
month
|
Converted
during the
month
|
Amount at
close of the
month
|
No. of new
shares of
issuer issued
during the
month
pursuant
thereto
|
No. of new
shares of
issuer which
may be issued
pursuant
thereto as at
close of the
month
|
|||||||
1.
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares
issuable (Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
|
|||||||||||||
(if applicable)
(dd/mm/yyyy))
|
( / / )
|
||||||||||||
2.
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares
issuable (Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
3.
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares
issuable (Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
4.
|
|||||||||||||
Stock code (if listed)
|
|||||||||||||
Class of shares
issuable (Note 1)
|
|||||||||||||
Subscription price
|
|||||||||||||
EGM approval date
(if applicable)
(dd/mm/yyyy)
|
( / / )
|
||||||||||||
Total C. (Ordinary shares)
|
|||||||||||||
(Preference shares)
|
|||||||||||||
(Other class)
|
|||||||||||||
Full particulars including EGM approval date (dd/mm/yyyy),
if applicable, and class of shares issuable:
|
No. of new shares of
issuer issued during
the month pursuant
thereto
|
No. of new shares of
issuer which may be
issued pursuant thereto
as at close of the month
|
||
1.
|
||||
( / / )
|
||||
shares (Note 1)
|
||||
2.
|
||||
( / / )
|
||||
shares (Note 1)
|
||||
3.
|
||||
( / / )
|
||||
shares (Note 1)
|
||||
Total D. (Ordinary shares)
|
||||
(Preference shares)
|
||||
(Other class)
|
||||
Type of Issue
|
No. of new
shares of
issuer issued
during the
month
pursuant
thereto
|
No. of new
shares of
issuer which
may be
issued
pursuant
thereto as at
close of the
month
|
||||||||||
Class of shares issuable
(Note 1)
|
________
|
|||||||||||
1. Rights issue
|
At price :
|
State
|
Issue and allotment
|
( / / )
|
||||||||
currency
|
date : (dd/mm/yyyy)
|
|||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
|||||||||||
Class of shares issuable
(Note 1)
|
________
|
|||||||||||
2. Open offer
|
At price :
|
State
|
Issue and allotment
|
( / / )
|
||||||||
currency | date : (dd/mm/yyyy) | |||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
|||||||||||
Class of shares issuable
(Note 1)
|
________
|
|||||||||||
3. Placing
|
At price :
|
State
|
Issue and allotment
|
( / / )
|
||||||||
currency | date : (dd/mm/yyyy) | |||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
|||||||||||
Class of shares issuable
(Note 1)
|
________
|
|||||||||||
4. Bonus issue
|
Issue and allotment
|
( / / )
|
||||||||||
date : (dd/mm/yyyy) | ||||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
|||||||||||
Type of Issue
|
No. of new
shares of
issuer issued
during the
month
pursuant
thereto
|
No. of new
shares of
issuer which
may be
issued
pursuant
thereto as at
close of the
month
|
||||||||||
Class of shares issuable
(Note 1)
|
________
|
|||||||||||
5. Scrip dividend
|
At price :
|
State
|
Issue and allotment
|
( / / )
|
||||||||
currency
|
date : (dd/mm/yyyy)
|
|||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
|||||||||||
Class of shares repurchased
(Note 1)
|
________
|
|||||||||||
6. Repurchase of shares
|
|
|
Cancellation date :
|
( / / )
|
||||||||
(dd/mm/yyyy) | ||||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
|||||||||||
Class of shares redeemed
(Note 1)
|
________
|
|||||||||||
7. Redemption of shares
|
Redemption date :
|
( / / )
|
||||||||||
(dd/mm/yyyy) | ||||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
|||||||||||
Class of shares issuable
(Note 1)
|
________
|
|||||||||||
8. Consideration issue
|
At price :
|
State
|
Issue and allotment
|
( / / )
|
||||||||
currency
|
date : (dd/mm/yyyy) | |||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
|||||||||||
Class of shares issuable
(Note 1)
|
________
|
|||||||||||
9. Capital reorganisation
|
Issue and allotment
|
( / / )
|
||||||||||
date : (dd/mm/yyyy) | ||||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
|||||||||||
Type of Issue
|
No. of new
shares of
issuer issued
during the
month
pursuant
thereto
|
No. of new
shares of
issuer which
may be
issued
pursuant
thereto as at
close of the
month
|
||||||||||
Class of shares issuable
(Note 1)
|
________
|
|||||||||||
10. Other
|
At price :
|
State
|
Issue and allotment
|
( / / )
|
||||||||
(Please specify)
|
currency
|
date : (dd/mm/yyyy)
|
||||||||||
EGM approval date:
(dd/mm/yyyy)
|
( / / )
|
|||||||||||
Total E. (Ordinary shares)
|
|||||
(Preference shares)
|
|||||
(Other class)
|
|||||
|
||
Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):
|
(1)
|
N/A
|
(2)
|
N/A
|
|
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):
|
N/A
|
|
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):
|
N/A
|
|
(These figures should be the same as the relevant figures under II above (“Movements in Issued Share Capital”).)
|
Submitted by: | LUO ZHUPING | ||
Title: | DIRECTOR AND COMPANY SECRETARY | ||
(Director, Secretary or other duly authorised officer) |
1.
|
State the class of shares (e.g. ordinary, preference or other).
|
2.
|
If there is insufficient space, please append the prescribed continuation sheet.
|