Report of Foreign Issuer (6-k)
October 10 2013 - 7:32AM
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 October 2013
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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October 10, 2013
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By
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/s/
Wang Jian
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Name: Wang Jian
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Title: Joint 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)
NOTIFICATION
LETTER
通知信函
Dear H shares shareholder,
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11 October 2013
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China Eastern
Airlines Corporation Limited (the “Company” )
Notice
of publication of the Supplemental and Further Notice of Extraordinary General Meeting
and the New Proxy
Form for the Extraordinary General Meeting of the Company (the “Current Corporate Communication” )
The
English and Chinese versions of the Current Corporate Communication are available on our website at
www.ceair.com
a
nd the website of The Stock Exchange of Hong Kong Limited at
www.hkexnews.hk.
Y
ou may access the Current Corporate Communication on those websites. On our said website, the Current Corporate Communication
can be found under the “Investor Relations” section by clicking “About us” on the home page.
Shareholders
may at any time choose to receive free of charge the Corporate Communications(Note) either in printed form, or read the
website version, 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 Corporate Communication via website version but for any reason you have
difficulty in receiving or gaining access to any Corporate Communications, the Company will promptly upon your request send
those Corporate Communications to you in printed form free of charge.
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 choice of means of receipt of the Corporate Communications in 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 ).
Yours
faithfully,
for and on behalf of
China Eastern Airlines Corporation
Limited
Wang Jian Ngai Wai Fung
Joint Company Secretaries
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Note:
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Corporate
Communications
refer
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
」)
本公
司股東特別大會補充及進一步通告
及股東特別大會新代表委任表格
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「
關於東航」,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
為以印刷本或網上方式收取,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 183 號合
和中心 1 7M 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
之收取途徑之選擇,
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。
代表
中國
東方航空股份有限公司
汪健 魏偉峰
聯席
公司秘書
謹啟
二零一
三年十月十一日
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)
回條。
------------------------------------------------------------------------------------------------------------------
CEAH-11102013-1(0)
To:
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China Eastern Airlines Corporation Limited (the
“Company”)
(Stock code: 00670)
c/o Hong Kong Registrars Limited
(the “Hong Kong Share Registrar”)
17M Floor,
Hopewell Centre, 183 Queen’s Road East, Wanchai,
Hong Kong
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致:
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中國東方航空股份有限公司(「本公司」)
(股份代號:
00670
)
經香港證券登記有限公司
(「香港證券登記處」)
香港灣仔皇后大道東
183 號合和中心 17M 樓
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I/We have already chosen
(or are deemed to have consented) to read the Current Corporate Communication (as defined in this letter on the reverse side)
posted on the Company’s website
(
www.ceair.com
)
a
nd the website of The Hong Kong Stock Exchange Limited (
www.hkexnews.hk
)
a
nd 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
)
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
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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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假如閣下從本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:
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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.
如屬聯名股東,則本申請表格須由該名於本公司
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 writ ten on
this Request For m.
任何在本申請表格上手寫
的額外或其它
指示,本公司將不予處理。
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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 on request. They
are also available on the Company’s website
for five years from the date of first publication.
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 Supplemental and
Further Notice of Extraordinary General
Meeting dated 11 October 2013 and the
New Proxy Form for the Extraordinary
General Meeting .
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本申請表格所提及之本公司本次公司通訊文件指
日期為
2013
年
10
月
11
日的
股東特別大會補充及進一步
通告及股東特別大會新代表委任表格。
。
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CEAH-11102013-1(0)
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