Report of Foreign Issuer (6-k)
April 03 2018 - 6:22AM
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 April 2018
Commission File Number:
001-14550
China Eastern Airlines Corporation Limited
(Translation of Registrants name into English)
Board
Secretariats 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: ☒ 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 ☒ 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
April 3, 2018
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By
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/s/
Wang Jian
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Name:
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Wang Jian
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Title:
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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 Companys filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Companys views as of the date of this announcement. While the Company
anticipates that subsequent events and developments may cause the Companys 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 Companys views as of any date subsequent to the date of this announcement.
Hong
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever
for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
This
announcement is made by China Eastern Airlines Corporation Limited (the
Company
) pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
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The board of directors of the Company (the
Board
) at the 2018 second regular meeting of the
Board convened on 29 March 2018 proposed to the shareholders of the Company (the
Shareholders
) to make amendments to the articles of association of the Company (the
Articles of Association
). The proposed
amendments to the Articles of Association are subject to the approval of the Shareholders by way of special resolutions at the most recent general meeting of the Company, and the obtaining of any approval, endorsement or registration (as applicable)
from or with the relevant government authorities in the Peoples Republic of China. The Board proposed to make amendments to the Articles of Association as follows:
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No.
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Existing Articles
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Revised Articles
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1
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Article 1
The Company is a joint stock limited company established in accordance with the Company Law of the Peoples Republic of China (the Company Law), State Councils Special
Regulations Regarding the Issue of Shares Overseas and the Listing of Shares Overseas by Companies Limited by Share (the Special Regulations) and other relevant laws and regulations of the State.
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Article 1
The Company is a joint stock limited company established in accordance with the Company Law of the Peoples Republic of China (the Company Law), State Councils Special
Regulations Regarding the Issue of Shares Overseas and the Listing of Shares Overseas by Companies Limited by Share (the Special Regulations) and other relevant laws and regulations of the State.
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No.
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Existing Articles
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Revised Articles
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The Company was established by way of promotion with the approval under the document Ti Gai Sheng [1994] No.140 of the
Peoples Republic of Chinas State Commission for Restructuring the Economic System. It is registered with and has obtained a business licence from Chinas State Administration for Industry and Commerce on April 14, 1995. On February
8, 2017, the Company completed the Combination of Three Licenses into One procedures for its business license, organisation code certificate and tax registration certificate. The unified social credit code of the business license of the
Company after the integration is 913100007416029816.
The promoter of the Company
is: China Eastern Air Holding Company
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The Company was established by way of promotion with the approval under the document Ti Gai Sheng [1994] No.140 of the
Peoples Republic of Chinas State Commission for Restructuring the Economic System. It is registered with and has obtained a business licence from Chinas State Administration for Industry and Commerce on April 14, 1995. On February
8, 2017, the Company completed the Combination of Three Licenses into One procedures for its business license, organisation code certificate and tax registration certificate. The unified social credit code of the business license of the
Company after the integration is
913100007416029816.
The promoter of the Company is:
China Eastern Air Holding Company Limited
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By order of the Board
CHINA EASTERN AIRLINES CORPORATION LIMITED
Wang Jian
Company Secretary
Shanghai, the Peoples Republic of China
29 March 2018
As at the date of this announcement, the directors of the Company include Liu Shaoyong (Chairman), Ma Xulun (Vice Chairman, President), Li Yangmin
(Director, Vice President), Gu Jiadan (Director), Tang Bing (Director, Vice President), Tian Liuwen (Director, Vice President), Yuan Jun (Employee Representative Director), Li Ruoshan (Independent
non-executive
Director), Ma Weihua (Independent
non-executive
Director), Shao Ruiqing (Independent
non-executive
Director) and
Cai Hongping (Independent
non-executive
Director).
5
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