Report of Foreign Issuer (6-k)
December 20 2016 - 6:04AM
Edgar (US Regulatory)
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 December 2016
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
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(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.
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China Eastern Airlines Corporation Limited
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(Registrant)
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Date
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December 19, 2016
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By
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/s/
Wang Jian
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Name: Wang Jian
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Title: Company Secretary
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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
20 December 2016
Dear H shares shareholder,
China Eastern Airlines Corporation Limited (the “Company”)
Notice of publication of the Circular
– Discloseable and Connected Transaction – Disposal of the Entire Equity Interest in Eastern Logistics (the “Current
Corporate Communication”)
The English and Chinese versions of the
Current Corporate Communication are available on the Company's 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 the Company's website, the Current Corporate Communication
can be found under the “Investor Relations” section by clicking “About China Eastern” under the section
headed “About Us” on the home page.
Shareholders may at any time choose to
receive the Corporate Communications free of charge
(Note)
either in printed form, or access the electronic version on
the websites, 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 website version of the Corporate Communications but for any reason you have difficulty in receiving
or gaining access to any of the Corporate Communications, the Company will promptly send those Corporate Communications to you
in printed form free of charge upon your request.
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 means
of receipt of Corporate Communications in the 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).
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Yours faithfully,
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for and on behalf of
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China Eastern Airlines Corporation Limited
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Wang Jian
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Company Secretary
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Note: "Corporate
Communications" refers 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 」)
通 函
-
須 予 披 露
及 關 連 交 易
-
出 售 東 航 物 流 全 部
股 權
(
「 本 次 公 司 通 訊 文 件 」
)
之
發 佈 通 知
本
次 公 司 通 訊 文 件 的 中 、 英 文 版
本 已 上 載 於 本 公 司 網 站
w w w .
c e a i r . c o m
及
香 港 聯 合 交 易
所 有 限 公 司 網 站
w w w . h k e x n e w s . h k
。
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「 走 進 東 航 」(「 關
於 東 航 」 項 下 ) , 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 收
取 方 式 的 選 擇 , 但 仍 可 以 隨 時 更 改
有 關 選 擇 , 轉 為 以 收 取 印 刷 本 或 於
網 上 閱 覽 電 子 版 , 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 1 8 3
號 合 和 中 心 1 7 M 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 , 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 。
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代 表
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中 國 東 方 航 空 股 份 有 限 公 司
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汪 健
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公 司 秘 書
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謹 啟
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二 零 一 六 年 十 二
月 二 十 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)回執。
To:
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China Eastern Airlines Corporation Limited (the “Company”)
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致:
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中國東方航空股份有限公司(「公司」)
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(Stock code: 00670)
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(股份代號:
00670
)
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c/o Hong Kong Registrars Limited
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經香港證券登記有限公司
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(the “Hong Kong Share Registrar”)
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(「香港證券登記處」)
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17M Floor,
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香港灣仔皇后大道東 183 號
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Hopewell Centre, 183 Queen’s Road East,
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合和中心 17M 樓
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Wanchai, Hong Kong
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I/We have already
chosen (or are deemed to have consented) to access the Current Corporate Communication (as defined in this letter on the reverse
side) posted on the Company’s website (
www.ceair.com
) and the website of The Hong
Kong Stock Exchange Limited (
www.hkexnews.hk
) and I/we would like to receive a printed
version of the Current Corporate Communication now. Please send the same to the address provided as follows:
本人/我們已選擇(或被視為已同意)瀏覽公司網站
(
www.ceair.com
)
及香港聯合交易所有限公司網站 (
www.hkexnews.hk
)
所登
載之本次公司通訊文件(定義見背面之信函),但現在希望收取本次公司通訊文件之印刷本。請郵寄至以下地址:
Name(s) of Shareholder(s)
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Signature
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股東姓名
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簽名
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(Please use ENGLISH BLOCK LETTERS
請用英文正楷填寫
)
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Address
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地址
#
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(Please use ENGLISH BLOCK LETTERS
請用英文正楷填寫
)
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Contact telephone number
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Date
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聯絡電話號碼
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日期
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# You are required to fill in the details if you download
this request form from the Company’s website or the website of The Stock Exchange of Hong Kong Limited.
假如
閣下 從公司網站或香港聯合交易所有限公司網站下載本申請表格,請必須填上有關資料。
Notes 附註:
1.
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Please complete all your details clearly.
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請 閣下清楚 填妥所有 資料 。
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2.
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If your shares are held in joint names, the shareholder whose name stands first on the H shares share register of the members of the Company in respect of the joint holding should sign on this Request Form in order for this Request For m to be valid.
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如屬聯 名股東,則 本申 請 表格 須由 該 名於 公司 H 股股 東 名冊 上就 聯 名 持有 股 份 其 姓名 位 列 首 位的 股 東 簽 署, 本 申 請 表 格 方為 有 效 。
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3.
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We do not accept any special or other instructions written on this Request Form.
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任何在 本申請表格 上手 寫 的額 外或 其 它指 示, 公 司將 不予 處 理。
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4.
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Please note that both printed English and Chinese versions of all Corporate Communications (as defined in this letter on the reverse side) which we have sent to our H shares shareholders in the past 12 months are available upon request. They are also available on the Company’s website for five years from the date of first publication.
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公 司備有於 過去 12個 月曾寄發 予 H股股 東的 公司通訊 文件 (定義 見背 面之信 函 )的中 、 英 文版印 刷本 。該 等公司通 訊文 件亦 由首 次 登載 日 期 起計 , 持續 5年 載 於公 司網站 上。
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*
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The Current Corporate Communication of the Company refers to the Circular – Discloseable and Connected Transaction – Disposal of the Entire Equity Interest in Eastern Logistics.
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本申請 表格所提及 之公 司 本次 公司 通訊 文件 指 通函 -須 予披 露及 關 連 交 易 -出 售東 航 物 流 全部 股 權 。
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郵寄標籤
MAILING LABEL
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閣下寄回此申請表格時,請將郵寄標籤剪貼於信封上。
如在本港投寄毋須貼上郵票。
Please
cut the mailing label and stick it on the envelope
and
return this Request Form to us.
No
postage is necessary if posted in Hong Kong.
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香港證券登記有限公司
Hong Kong Registrars Limited
簡便回郵號碼
Freepost No. 37
香港 Hong Kong
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