China Eastern Airlines Corporation Limited | |||
(Registrant) | |||
Date January 6, 2012
|
By
|
/s/ Luo Zhuping | |
Name: Luo Zhuping | |||
Title: Director and Company Secretary |
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.
|
For the month ended (dd/mm/yyyy) :
|
31/12/2011
|
Name of Issuer
|
China Eastern Airlines Corporation Limited (the “Company”)
|
||||
Date Submitted
|
06/01/2012
|
(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.
|