Unassociated Document


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 September 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  September 3, 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) :
    31/08/2009        

To : Hong Kong Exchanges and Clearing Limited
 
 
Name of Issuer
China Eastern Airlines Corporation Limited (the “Company”)
Date Submitted
03/09/2009
 
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
3,004,325,000
 
RMB1.00
 
RMB3,004,325,000
           
Increase/(decrease)
N/A
     
N/A
           
           
Balance at close of the month
3,004,325,000
 
RMB1.00
 
RMB3,004,325,000
 

 
(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
4,737,375,000
 
RMB1.00
 
RMB4,737,375,000
           
Increase/(decrease)
N/A
 
 
 
N/A
           
           
Balance at close of the month
4,737,375,000
 
RMB1.00
 
RMB4,737,375,000
 
 

 
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) :
RMB7,741,700,000
 
 

 
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
   
3,004,325,000
     
4,737,375,000
     
N/A
     
N/A
 
                                 
Increase/ (decrease) during the month
   
N/A
     
N/A
     
N/A
     
N/A
 
                                 
Balance at close of the month
   
3,004,325,000
     
4,737,375,000
     
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.
On 10 July 2009, the board of directors of the Company (the “Board”) resolved to convene an EGM and the class meetings of the holders of A Shares and H Shares respectively for the grant of specific mandates  (the “H Share Specific Mandate”) to the Board to issue not more than 490,000,000 new H Shares to CES Global Holdings (Hong Kong) Limited (“CES Global” ) at the subscription price of not less than HK$1.40 per H Share
 
In relation to and as part of the transactions contemplated under the H Share Specific Mandate, a subscription agreement entered into between CES Global and the Company on 10 July 2009, under which, CES Global agrees to subscribe for, and the Company agrees to issue, not more than 490,000,000 new H Shares at the subscription price of not less than HK$1.40 per H Share
     
         
 
The respective EGM and class meetings of the Company will be held on 7 September 2009 to approve the H Share Specific Mandate.
     
         
 
H shares (Note 1)
NIL
 
490,000,000
         
2.
On 10 July 2009, the Board resolved to convene an EGM and the class meetings of the holders of A Shares and H Shares respectively for the grant of specific mandates  (the “A Share Specific Mandate”) to the Board to issue not more than 1,350,000,000 new A Shares to not more than 10 specific investors (subject to the maximum number of specific investors as permitted by PRC laws and regulations at the time of the issuance) including 中國東方航空集團公司 China Eastern Air Holding Company (CEA Holding) at the subscription price of not less than RMB4.75 per A Share.
 
In relation to and as part of the transactions contemplated under the A Share Specific Mandate, a subscription agreement entered into between CEA Holding and the Company on 10 July 2009, under which, CEA Holding agrees to subscribe for, and the Company agrees to issue, not more than 490,000,000 new A Shares at the subscription price of not less than RMB4.75 per A Share
     
         
 
The respective EGM and class meetings of the Company will be held on 7 September 2009 to approve the A Share Specific Mandate.
     
         
 
 A shares (Note 1)
NIL
 
1,350,000,000
         
3.
On 10 July 2009, the Company entered into an absorption agreement with 上海航空股份有限公司 (Shanghai Airlines Co., Ltd) (“Shanghai Airlines”) in relation to an absorption proposal. The absorption proposal, if fully implemented, will involve the issue of a maximum of 1,694,838,860 A Shares by the Company to the shareholders of Shanghai Airlines on a record date to be determined, in exchange for all the existing issued shares of Shanghai Airlines.
     
         
 
The respective EGM and class meetings of the Company will be held on 9 October 2009 to approve the absorption proposal.
     
         
 
A shares (Note 1)
NIL
 
1,694,838,860
         
 
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.