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 April 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:  x 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    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.

 

 

	China Eastern Airlines Corporation Limited
	(Registrant)
Date               April 18, 2012	By:	/s/ Wang Jian
		Name: Wang Jian       Title: Joint 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.

 

 

(在中華人民共和國註冊成立的股份有限公司)

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock code 股份代號: 00670)

 

N O T I F I C AT I O N L E T T E R        通 知 信 函

19 April 2012 

 

Dear H shares shareholder,

 

China Eastern Airlines Corpor ation Limited (the “ Company” )

Notice of publication of the Annual Report 2011 of the Company (the “ Current Corporate Communication” )

 

The English and Chinese versions of the Current Corporate Communication are available on our website at www.ceair.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk. You may access the Current Corporate Communication on those websites. On our said website, the Current Corporate Communication can be found under the “Investor Relations” section by clicking “About us” on the home page.

 

Shareholders may at any time choose to receive free of charge the Corporate Communications ^(Note) either in printed form, or read the website version, notwithstanding any wish to the contrary they have previously conveyed to us. Even if you have chosen (or are deemed to have consented) to receive the Corporate Communication via website version but for any reason you have difficulty in receiving or gaining access to any Corporate Communications, the Company will promptly upon your request send those Corporate Communications to you in printed form free of charge.

 

If you want to receive a printed version of the Current Corporate Communication, please complete the request form on the reverse side of this letter (the “Request Form”) and send it to the Company c/o Hong Kong Registrars Limited (the “Hong Kong Share Registrar”) by post using the mailing label at the bottom of the Request Form (a stamp need not be affixed if it is being posted in Hong Kong). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the above websites. You may also send an email with the scanned copy of the Request Form to cea.ecom@computershare.com.hk.

 

If you would like to change your choice of means of receipt of the Corporate Communication s in future, please write to the Company c/o the Hong Kong Share Registrar at the above address or send an email to cea.ecom@computershare.com.hk.

 

Should you have any queries relating to any of the above matters, please contact us by calling the hotline of the Hong Kong Share Registrar at (852) 2862 8688 during business hours (9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays ) 

 

 

			Yours faithfully, for and on behalf of
			China Eastern Airlines Corporation Limited
			Wang Jian            Ngai Wai Fung
			Joint Company Secretaries

 

Note:

Corporate Communications refer to any documents issued or to be issued by the Company for your information or action, including but not limited to (a) annual reports (including but not limited to directors’ reports, annual accounts together with auditors’ reports) and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents; (e) circulars; (f) proxy forms; and (g) reply slips.

 

 

各 位 H 股 股 東 :

 

中 國 東 方 航 空 股 份 有 限 公 司 (「 本 公 司 」)

本 公 司2 0 1 1 年 報之 發 佈 通 知 ( 「 本 次 公 司 通 訊 文 件 」 )

 

本 次 公 司 通 訊 文 件 的 中 、 英 文 版 本 已 上 載 於 本 公 司 網 站 www.ceair.com 及 香 港 聯 合 交 易 所 有 限 公 司 網 站 www.hkexnews.hk 。 請 在 該 等 網 站 瀏 覽 本 次 公 司 通 訊 文 件 。 本 次 公 司 通 訊 文 件 可 在 本 公 司 主 頁 按 「 關 於 東 航 」, 再 在 「 投 資 者 關 係 」 一 項 下 選 取 。

 

儘 管 閣 下 早 前 曾 向 本 公 司 作 出 公 司 通 訊 文 件 ( 附 註 ) 收 取 方 式 的 選 擇 , 但 仍 可 以 隨 時 更 改 有 關 選 擇 , 轉 為 以 印 刷 本 或 網 上 方 式 收 取 , 費 用 全 免 。 如 閣 下 已 選 擇 ( 或 被 視 為 同 意 ) 以 網 上 方 式 收 取 公 司 通 訊 文 件 但 因 任 何 理 由 未 能 閱 覽 載 於 網 站 的 任 何 公 司 通 訊 文 件 , 閣 下 只 要 提 出 要 求 , 我 們 將 盡 快 向 閣 下 寄 上 所 要 求 的 公 司 通 訊 文 件 之 印 刷 本 , 費 用 全 免 。

 

如 閣 下 欲 收 取 本 次 公 司 通 訊 文 件 之 印 刷 本 , 請 閣 下 填 妥 在 本 函 背 面 的 申 請 表 格 (「 申 請 表 格 」), 並 使 用 隨 附 之 郵 寄 標 籤 寄 回 , 如 在 香 港 投 寄 則 毋 須 貼 上 郵 票 。 申 請 表 格 請 經 香 港 證 券 登 記 有 限 公 司 (「 香 港 證 券 登 記 處 」) 寄 回 本 公 司 , 地 址 為 香 港 灣 仔 皇 后 大 道 東 183 號 合 和 中 心 1 7M 樓 。 申 請 表 格 亦 可 於 上 述 網 站 內 下 載 。 此 外 , 閣 下 亦 可 以 電 郵 方 式 發 送 申 請 表 格 掃 描 本 到 cea.ecom@computershare.com.hk。

 

如 閣 下 欲 更 改 日 後 收 取 公 司 通 訊 文 件 之 收 取 途 徑 之 選 擇 , 請 以 書 面 要 求 經 香 港 證 券 登 記 處 送 交 到 本 公 司 或 以 電 郵 方 式 cea.ecom@computershare.com.hk 送 交 。

 

如 對 本 函 內 容 有 任 何 疑 問 , 請 致 電 香 港 證 券 登 記 處 電 話 熱 線 ( 8 5 2 ) 2 8 6 2  8 6 8 8 , 辦 公 時 間 為 星 期 一 至 五 ( 公 眾 假 期 除 外 ) 上 午 9 時 正 至 下 午 6 時 正 。

 

 

代 表 中 國 東 方 航 空 股 份 有 限 公 司 汪健                       魏偉峰 聯席 公 司 秘 書 謹 啟

 

二 零 一 二 年 四 月 十 九 日

 

附註:公司通訊文件指任何由本公司刊印或將會刊印以供參考或行動的文件,包括但不限於:(a)年度報告(包括但不限於董事會報告、年度財務報表連同核數師報告)及財務摘要報告(如適用);(b)中期報告及中期摘要報告(如適用);(c)會議通告;(d)上市文件;(e)通函; (f)委任代表表格; 及(g)回條。

 

-------------------------------------------------------------------------------------------------------------- CEAH-19042012-1(0)

 

 

      本申請表格所提及之本公司本次公司通訊文件指 2011年報 。