Edgar Filing: CHINA EASTERN AIRLINES CORP LTD

Form 6-K

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 February 2019

Commission File Number: 001-14550

China Eastern Airlines Corporation Limited

(Translation of Registrant’s name into English)

Board Secretariat’s Office

5/F, Block A2, Northern District, CEA Building

36 Hongxiang 3rd Road, Minhang District

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.


	China Eastern Airlines Corporation Limited
		(Registrant)

Date February 4, 2019	By	/s/ Wang Jian
	Name:	Wang Jian
	Title:	Company Secretary

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.

LOGO

Monthly Return of Equity Issuer on Movements in Securities


For the month ended (dd/mm/yyyy) :		31/01/2019

To : Hong Kong Exchanges and Clearing Limited


Name of Issuer		China Eastern Airlines Corporation Limited (the “Company”)
Date Submitted		01/02/2019

I. Movements in Authorised Share Capital

1. Ordinary Shares


(1) Stock code :		00670		Description :		H Shares

No. of ordinary
shares

Par value

(State
currency)

Authorised share

capital

(State currency)

Balance at close of preceding month

4,659,100,000

RMB1.00

RMB4,659,100,000

Increase/(decrease)

N/A

Balance at close of the month

4,659,100,000

RMB1.00

RMB4,659,100,000


(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

9,808,485,682

RMB1.00

RMB9,808,485,682

Increase/(decrease)

N/A

Balance at close of the month

9,808,485,682

RMB1.00

RMB9,808,485,682

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) :

RMB14,467,585,682

II. Movements in Issued Share Capital

No. of ordinary shares

No of preference
shares

No. of other classes
of shares

(1)

(2)

Balance at close of preceding month

4,659,100,000

9,808,485,682

N/A

Increase/ (decrease) during the month

N/A

Balance at close of the month

4,659,100,000

9,808,485,682

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

No. of new shares of

(dd/mm/yyyy) and

issuer issued during

issuer which may be

class of shares

Movement during the month

the month pursuant

issued pursuant thereto

issuable

Granted

Exercised

Cancelled

Lapsed

thereto

as at close of the month

( / / )

(Note 1)

( / / )

(Note 1)

( / / )

(Note 1)

Total A. (Ordinary shares)

(Preference shares)

(Other class)

Total funds raised during the month from exercise of options (State currency)

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

( / / )

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

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)

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

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy))

( / / )

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

Stock code (if listed)

Class of shares

issuable (Note 1)

Subscription price

EGM approval date

(if applicable)

(dd/mm/yyyy)

( / / )

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)

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.









	H shares (Note 1)		NIL


2.





	( / / )

	shares (Note 1)



	Total D. (Ordinary shares)		NIL

	(Preference shares)

	(Other class)

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)

( / / )

AGM 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)

( / / )

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)

( / / )

Repurchase of shares

Class of shares repurchased (Note 1)

Cancellation date : (dd/mm/yyyy)

( / / )

EGM approval date:

(dd/mm/yyyy)

( / / )

Redemption of shares

Class of shares redeemed (Note 1)

Redemption date : (dd/mm/yyyy)

( / / )

EGM approval date:

(dd/mm/yyyy)

( / / )

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)

( / / )

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”).)

Remarks (if any):


Submitted by:		WANG JIAN

Title:		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.