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 March 2009
Commission
File Number: 001-14550
China
Eastern Airlines Corporation Limited
———————————————————————————————————
(Translation
of Registrant’s name into English)
2550
Hongqiao Road
Hongqiao
Airport
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 o 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): o
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): o
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: o 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 March 5, 2009 | By | /s/ Luo Zhuping | |
| Name: Luo Zhuping | |||
| Title: Company Secretary | |||
For Main
Board and GEM listed issuers
Monthly
Return of Equity Issuer on Movements in Securities
|
For
the month ended (dd/mm/yyyy) :
|
28/02/2009
|
To : Hong
Kong Exchanges and Clearing Limited
|
Name
of Issuer
|
China
Eastern Airlines Corporation Limited (the “Company”)
|
|
Date
Submitted
|
05/03/2009
|
I.
Movements in Authorised Share Capital
1.
Ordinary Shares
|
(1)
Stock code :
|
670
|
Description
:
|
H
Shares
|
|
No.
of ordinary
shares
|
Par
value
(State
currency)
|
Authorised
share capital
(State
currency)
|
|||
|
Balance
at close of preceding month
|
1,566,950,000
|
RMB1.00
|
RMB1,566,950,000
|
||
|
Increase/(decrease)
|
N/A
|
N/A
|
|||
|
Balance
at close of the month
|
1,566,950,000
|
RMB1.00
|
RMB1,566,950,000
|
|
(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
|
3,300,000,000
|
RMB1.00
|
RMB3,300,000,000
|
||
|
Increase/(decrease)
|
N/A
|
N/A
|
|||
|
Balance
at close of the month
|
3,300,000,000
|
RMB1.00
|
RMB3,300,000,000
|
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)
:
|
RMB4,866,950,000
|
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
|
1,566,950,000
|
3,300,000,000
|
N/A
|
N/A
|
||||||||||||
|
Increase/
(decrease) during the month
|
N/A
|
N/A
|
N/A
|
N/A
|
||||||||||||
|
Balance
at close of the month
|
1,566,950,000
|
3,300,000,000
|
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.
|
A
subscription agreement entered into between CES Global Holdings (Hong
Kong) Limited (“CES Global” ) and the Company on 29 December 2008, under
which, CES Global agrees to subscribe for, and the Company agrees to
issue, 1,437,375,000 new H Shares at the subscription price of RMB1.00 per
share
|
|||
|
The
respective EGM and class meetings of the Company were held on 26 February
2009 where the shareholders have approved such
subscription.
|
||||
|
H
shares (Note
1)
|
NIL
|
1,437,375,000
|
||
|
2.
|
A
subscription agreement entered into between 中國東方航空集團公司
China Eastern Air Holding Company (“CEA Holding”) and the Company
on 29 December 2008, under which, CEA Holding agrees to subscribe for, and
the Company agrees to issue, 1,437,375,000 new A Shares at the
subscription price of RMB3.87 per share
|
|||
|
The
respective EGM and class meetings of the Company were held on 26 February
2009 where the shareholders have approved such
subscription.
|
||||
|
A
shares (Note
1)
|
NIL
|
1,437,375,000
|
||
|
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
|
||||||||||
|
1. Rights
issue
|
At
price :
|
State
currency
|
Class
of shares issuable
(Note 1)
Issue
and allotment date : (dd/mm/yyyy)
EGM
approval date:
(dd/mm/yyyy)
|
________
( / / )
( / / )
|
||||||||
|
2. Open
offer
|
At
price :
|
State
currency
|
Class
of shares issuable
(Note 1)
Issue
and allotment date : (dd/mm/yyyy)
EGM
approval date:
(dd/mm/yyyy)
|
________
( / / )
( / / )
|
||||||||
|
3. Placing
|
At
price :
|
State
currency
|
Class
of shares issuable
(Note 1)
Issue
and allotment date : (dd/mm/yyyy)
EGM
approval date:
(dd/mm/yyyy)
|
________
( / / )
( / / )
|
||||||||
|
4. Bonus
issue
|
Class
of shares issuable
(Note 1)
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
|
||||||||||
|
5.
Scrip dividend
|
At
price :
|
State
currency
|
_________________
Class
of shares issuable
(Note 1)
Issue
and allotment date : (dd/mm/yyyy)
EGM
approval date:
(dd/mm/yyyy)
|
________
( / / )
( / / )
|
||||||||
|
6.
Repurchase of shares
|
|
Class
of shares repurchased
(Note 1)
Cancellation
date
:
(dd/mm/yyyy)
EGM
approval date:
(dd/mm/yyyy)
|
________
( / / )
( / / )
|
|||||||||
|
7.
Redemption of shares
|
Class
of shares redeemed
(Note 1)
Redemption
date :
(dd/mm/yyyy)
EGM
approval date:
(dd/mm/yyyy)
|
________
( / / )
( / / )
|
||||||||||
|
8.
Consideration issue
|
At
price :
|
State
currency
|
Class
of shares issuable
(Note 1)
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
|
|||||||||
|
9. Capital
reorganisation
|
Class
of shares issuable
(Note 1)
Issue
and allotment date : (dd/mm/yyyy)
EGM
approval date:
(dd/mm/yyyy)
|
________
( / / )
( / / )
|
|||||||||
|
10. Other
(Please specify)
|
At
price :
|
State
currency
|
Class
of shares issuable
(Note 1)
Issue
and allotment 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.
|