Report of Foreign Issuer (6-k)
10 October 2013 - 10:31PM
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
11 October 2013
Dear Investor
(Note 1)
,
China Eastern Airlines Corporation Limited (the “Company”)
Notice of publication of the Supplemental and Further
Notice of 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.
If you want to receive a printed version
of the Current Corporate Communication or change your choice of means of receipt of the Corporate Communications in future, 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
.
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,
for and
on behalf of
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China Eastern Airlines Corporation
Limited
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Wang Jian Ngai
Wai Fung
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Joint Company Secretaries
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Note 1:
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This
letter is being sent to the non-registered
holders of the shares of the Company,
whose shares are held in Central Clearing
and Settlement System (CCASS) and who
have notified the Company through Hong
Kong Securities Clearing Company Limited
that they wish to receive the Corporate
Communications via website version.
If you have sold or transferred your
shares in the Company, please disregard
this letter and the Request Form on
its reverse side.
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Note
2:
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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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致投資者
(附註 1)
:
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
瀏覽有關文件。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。
如閣下欲收取
本次公司通訊文件之印刷本或更改
日後收取公司通訊文件之收取途
徑之選擇,請閣下填妥在本函背面
的申請表格 (「申請表格」),並使用
隨附之的郵寄標籤寄回,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
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汪健 魏偉峰
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聯席公司秘書
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謹啟
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二零一三年十月十
一日
附註 1:本函件收件對象為本公司非登記股份持有人。該等人士的股份存放於中央結算及交收系統(中央結算系統)並他們已經通過香港中央結算有限公司通知本公司,希望收到網上版本的
公司通訊文件。如果閣下已出售或轉讓所持有的本公司股份,則無需要理會本函件及其背面的申請表格。
附註 2: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)
Request Form
申請表格
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(「本公司」)
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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
(the “Hong Kong Share Registrar”)
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經香港證券登記有限公司
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17M Floor,
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(「香港證券登記處」)
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Hopewell Centre, 183 Queen’s Road East,
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香港灣仔皇后大道東
183 號
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Wanchai, Hong Kong
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合和中心 17M 樓
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I/We would like to receive the following printed
copy(ies) of the Corporate Communication(s) of the Company as indicated below:
本人/我們現在希望以下列方式收取本公司所有公司通訊文件之印刷本:
(Please mark
ONLY ONE
(
X
)of
the following boxes)
(請從下列選擇中,僅在其中一個空格內劃上「
X
」號)
£
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to receive
printed copy of the
CURRENT Corporate Communication
only;
OR
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僅收取本次公司通訊文件的印刷本;或
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£
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t
o
receive printed copies of the
CURRENT Corporate Communication
and ALL FUTURE
Corporate Communications.
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收
取本次公司通訊文件及將來所有公司通訊文件之
印刷本。
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Name(s)
#
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Signature
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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
從本公司網站或香港聯合交易所有限公司的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.
請
閣下清楚填妥所有資料。
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2.
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This
Request Form
is to be completed
by the non-registered
holders of the shares of
the Company,
whose shares
are held in
Central Clearing
and Settlement
System (CCASS)
and who have
notified the
Company through
Hong Kong Securities
Clearing Company
Limited that
they wish to
receive the
Corporate Communication
via website
version.
本申請表格應由本公司非登記股份持有人填寫。該等人士的股份存放於中央結算及交收系統(中央結算系統)並他們已經通過香港中央結算有限公司通知本公司,希望收到網上版本的公司通訊文件。
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3.
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Any
form with more
than one box
marked (X),
no box marked
(X), no signature
or other wise
incorrectly
completed will
be void.
如在本表格作出超過一項選擇、未有作出選擇、未有簽署、或在其他方面填寫不正確,則本表格將會作廢。
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4.
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The
above instruction
will apply until
you notify to
the Company
c/o the Hong
Kong Share Registrar
to the contrary
or unless you
have at anytime
ceased to have
H shares in
the Company.
上述指示將適用直至閣下經香港證券登記處通知本公司另外之安排或任何時候停止持有本公司的H股。
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5.
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We
do not accept
any special
or other instructions writ ten
on this Re quest
Form.
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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*
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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.
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。
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------------------------------------------------------------------------------------------------------------------
CEAH-11102013-1(0)
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