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 January 2010
Commission
File Number: 001-14550
China
Eastern Airlines Corporation Limited
(Translation
of Registrant’s name into English)
2550
Hongqiao Road
Hongqiao
Airport
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 o 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): o
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): o
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: o 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.
|
China Eastern Airlines
Corporation Limited
(Registrant)
|
|||
|
Date
January 13,
2010
|
By:
|
/s/ Luo Zhuping | |
| Name: Luo Zhuping | |||
| 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.
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.
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock code: 00670)
ANNOUNCEMENT
REMINDER OF LAST DAY OF DECLARATION OF
BUY-BACK ALTERNATIVE
Reference
is made to the announcement of China Eastern Airlines Corporation Limited (the
“Company”) dated 7 January 2010 in relation to declaration of Buy-back
Alternative during the Declaring Period (the “Announcement”). Terms used herein
shall have the same meanings as ascribed to them in the
Announcement.
The
Company would like to remind its shareholders that any CEA Dissenting
Shareholder (with respect to H share shareholders only) who intends to exercise
the Buy-back Alternative should, according to the requirements set out in the
Announcement, declare the election during the period from Tuesday, 12 January
2010 to Thursday, 14 January 2010 between 9:30 a.m. to 11:30 a.m. and 1:00 p.m.
to 3:00 p.m. (Hong Kong time) in person or by fax to the board secretariat
department of the Company at fax no: +86 21 6268 6116.
|
By order of the Board
|
|
|
China Eastern Airlines Corporation Limited
|
|
|
Luo Zhuping
|
|
|
Director and Company Secretary
|
The Directors as at the date of this announcement are:
|
Liu Shaoyong
|
(Chairman)
|
|
Li Jun
|
(Vice Chairman)
|
|
Ma Xulun
|
(Director, President)
|
|
Luo Chaogeng
|
(Director)
|
|
Luo Zhuping
|
(Director, Company Secretary)
|
|
Hu Honggao
|
(Independent Non-executive Director)
|
|
Wu Baiwang
|
(Independent Non-executive Director)
|
|
Zhou Ruijin
|
(Independent Non-executive Director)
|
|
Xie Rong
|
(Independent Non-executive Director)
|
|
Sandy Ke-Yaw Liu
|
(Independent Non-executive Director)
|
Shanghai, the PRC
13 January 2010