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 January 2013

 

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 January 4, 2013   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.

 

For Main Board and GEM listed issuers

 

 

Monthly Return of Equity Issuer on Movements in Securities

 

For the month ended (dd/mm/yyyy) : 31/12/2012

 

To : Hong Kong Exchanges and Clearing Limited

 

Name of Issuer China Eastern Airlines Corporation Limited (the “Company”)
Date Submitted 04/01/2013

 

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
shares		 No. of other classes
of shares
  (1) (2)
                 
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)      
         

 

 
 

 

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

 

For Main Board and GEM listed issuers 

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.

On 11 September 2012, 中國東方航空集團公司China Eastern Air Holding Company (“CEA Holding”) and 東航金戎控股有限責任公司 (CES Finance Holding Co. Ltd) (“CES Finance”) entered into an A shares subscription agreement with the Company, pursuant to which: (a) CEA Holding agrees to, at the subscription price of RMB3.28 per share, subscribe in cash for 241,547,927 new A Shares with a total subscription price of RMB792,277,200.56; and (b) CES Finance agrees to, at the subscription price of RMB3.28 per share, subscribe in cash for 457,317,073 new A Shares with a total subscription price of RMB1,499,999,999.44. (“A Share Subscription”).

 

An extraordinary general meeting (“EGM”) of the Company was held on 9 November 2012 where the shareholders have approved the above-mentioned A Share Subscription.

     
         
  A shares (Note 1)  NIL   698,865,000
         
2. On 11 September 2012, 東航國際控股（ 香港）有限公司 (CES Global Holdings (Hong Kong) Limited) (“CES Global”) entered into a H shares subscription agreement with the Company, pursuant to which, CES Global will, at the subscription price of HK$2.32 per share, subscribe in cash for 698,865,000 new H Shares with a total subscription price of HK$1,621,366,800 (“H Share Subscription”).      
         
  The EGM was held on 9 November 2012 where the shareholders have approved the above-mentioned H Share Subscription.      
       
  H shares (Note 1)  NIL   698,865,000
         
3.        
         
         
  (    /    /        )      
  shares (Note 1)      
         
  Total D.     (Ordinary shares)  NIL    
  (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     Cancellation date :   (   /   /       )          
shares       (dd/mm/yyyy)              
                         
          EGM approval date:   (   /   /       )          
          (dd/mm/yyyy)              
                         
                         
                         
                         
          Class of shares              
          redeemed (Note 1)              
                         
7.    Redemption of     Redemption date :   (   /   /       )          
shares       (dd/mm/yyyy)              
                         
          EGM approval date:   (   /   /       )          
          (dd/mm/yyyy)              
                         
                         
                         
                         
          Class of shares issuable              
          (Note 1)              
                         
8.    Consideration At price : State     Issue and allotment   (   /   /       )          
issue   currency     date : (dd/mm/yyyy)              
                         
          EGM approval date:   (   /   /       )          
          (dd/mm/yyyy)              
                         
                         
                         
                         
          Class of shares issuable              
          (Note 1)              
                         
9.    Capital         Issue and allotment   (   /   /       )          
reorganisation         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: WANG JIAN  
     
Title: JOINT 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.