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 February 2012

 

Commission File Number: 001-14550

 

China Eastern Airlines Corporation Limited

———————————————————————————————————

(Translation of Registrant’s name into English)

 

 

Board Secretariat’s Office

Kong Gang San Lu, Number 88

Shanghai, China 200335

———————————————————————————————————

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  S Form 20-F    £ 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):  £

 

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):  £

 

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    S 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.

 

 

  China Eastern Airlines Corporation Limited
  (Registrant)
   
Date February 1, 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 Main Board and GEM listed issuers

 

 

Monthly Return of Equity Issuer on Movements in Securities

 

For the month ended (dd/mm/yyyy) : 31 January 2012

 

To : Hong Kong Exchanges and Clearing Limited

 

 

Name of Issuer China Eastern Airlines Corporation Limited (the “Company”)  
Date Submitted 01/02/2012        

 

I. Movements in Authorised Share Capital

1. Ordinary Shares

(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  
         
                       

 

 
 

 

For Main Board and GEM listed issuers

  

2. Preference Shares

 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            
         
                       

 

3. Other Classes of Shares

  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

 

 
 

 

For Main Board and GEM listed issuers

 

II. Movements in Issued Share Capital

 

  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  
   

 

III. Details of Movements in Issued Share Capital

 

Share Options (under Share Option Schemes of the Issuer)

 

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)    
     

 

 
 

 

For Main Board and GEM listed issuers

 

Warrants to Issue Shares of the Issuer which are to be Listed

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)        
                   

  

 
 

 

For Main Board and GEM listed issuers

 

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

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)        
                   

  

 
 

 

For Main Board and GEM listed issuers

 

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

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)      
       

 

 
 

  

For Main Board and GEM listed issuers

 

 

Other Movements in Issued Share Capital

  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)

(   /   /       )          
                     
                     

 

 
 

 

For Main Board and GEM listed issuers

 

  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)

(   /   /       )          
                     
                     

 

 
 

  

For Main Board and GEM listed issuers

  

  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”).)

 

 
 

 

For Main Board and GEM listed issuers

 

Remarks (if any):

 

 
 
 
 
 
 
 
 
 
 
 

 

 

Submitted by:    LUO ZHUPING    
       
Title:  DIRECTOR AND COMPANY SECRETARY    
  (Director, Secretary or other duly authorised officer)     

 

 

 

Notes :

 

1.  State the class of shares (e.g. ordinary, preference or other).

 

2. If there is insufficient space, please append the prescribed continuation sheet.