Report of Foreign Issuer (6-k)
May 12 2017 - 8:35AM
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 May 2017
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.
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China Eastern Airlines Corporation Limited
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(Registrant)
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Date
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May 12, 2017
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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.
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(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
)
12 May 2017
Dear H shares shareholder,
China Eastern Airlines Corporation Limited
(the “Company”)
Notice of publication
of (i) Notice of the 2016 Annual General Meeting, (ii) the Proxy Form for the 2016 Annual General Meeting and (iii) the 2016 Annual
General Meeting Attendance Slip of the Company (the “Current Corporate Communications”)
The English and Chinese versions
of the Current Corporate Communications 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 Communications on those
websites. On the Company’s website, the Current Corporate Communications 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 Communications, 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:
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“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.
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各位
H
股股東:
中國東方航空股份有限公司(「本公司」)
(i) 2016
年度股東週年大會通知、
(ii)
2016
年度股東週年大會代表委任表格及
(iii)
股東週年大會回執之發佈通知(「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「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(附註)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,我們將儘快向 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
17M
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
(852)
2862 8688
,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
汪健
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公司秘書
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謹啟
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二零一七年五月十二日
附註:
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「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。
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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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¨
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I/We
have already chosen (or are deemed to have consented) to access the Current Corporate Communications (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 Communications
now. Please send the same to the address provided as follows:
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¨
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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:
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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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#
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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.
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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。
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Notes
附註:
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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 Form 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 Communications of the Company
refers to the Notice of the 2016 Annual General Meeting, the Proxy Form for the 2016 Annual General Meeting and the 2016 Annual
General Meeting Attendance Slip of the Company.
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本申請表格所提及之公司本次公司通訊文件指
2016
年度股東週年大會通知、
2016
年度股東週年大會代表委任表格及
2016
年度股東週年大會回執之發佈通知。
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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。
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如在本港投寄毋須貼上郵票。
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香港證券登記有限公司
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Please cut the mailing label and stick it on the envelope
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Hong Kong Registrars Limited
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and return this Request Form to us.
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簡便回郵號碼
Freepost No. 37
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No postage is necessary if posted in Hong Kong.
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香港
Hong Kong
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