Unassociated Document
 
 
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 2009

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    ¨ 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.

     
China Eastern Airlines Corporation Limited
     
(Registrant)
         
Date 
    February 5, 2009
 
By
    /s/ Luo Zhuping
       
Name: Luo Zhuping
       
Title: Company Secretary


For Main Board and GEM listed issuers     


Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) :
31/01/2009

To : Hong Kong Exchanges and Clearing Limited
 

Name of Issuer
China Eastern Airlines Corporation Limited
Date Submitted
05/02/2009
 
I. Movements in Authorised Share Capital

1. Ordinary Shares
 
(1) Stock code :
670
Description :
H Shares
  
   
No. of ordinary
shares
    
Par value
(State
currency)
    
 
Authorised share
capital 
(State currency)
  
                   
Balance at close of preceding month
   1,566,950,000    
RMB1.00
    
RMB1,566,950,000
  
                     
Increase/(decrease)
   N/A             N/A  
                         
                         
Balance at close of the month
   1,566,950,000    
RMB1.00
    
RMB1,566,950,000
  
                   
         
(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
   3,300,000,000     RMB1.00    
RMB3,300,000,000
  
                     
Increase/(decrease)
   N/A             N/A  
                         
                         
Balance at close of the month
   3,300,000,000    
RMB1.00
    
RMB3,300,000,000
  
                      

 
 
 
 
For Main Board and GEM listed issuers     
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) :
RMB4,866,950,000
  
 
 
 
 
 
For Main Board and GEM listed issuers     
II. Movements in Issued Share Capital
 
   
No. of ordinary shares
    
No of preference
    
No. of other classes
  
    
(1)
    
(2)
    
shares
    
of shares
  
                                 
Balance at close of preceding month
   1,566,950,000     3,300,000,000     N/A     N/A  
                                 
Increase/ (decrease) during the month
   N/A     N/A     N/A     N/A  
                                 
Balance at close of the month
   1,566,950,000     3,300,000,000     N/A     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
  
Movement during 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
(dd/mm/yyyy) and
class of shares
issuable
  
Granted
  
Exercised
  
Cancelled
  
Lapsed
          
1.
                        
                         
                         
                         
(    /    /        )
                        
shares
                        
(Note 1)
                        
                         
2.
                        
                         
                         
                         
(    /    /        )
                        
shares
                        
(Note 1)
                        
                         
3.
                        
                         
                         
                         
(    /    /        )
                        
shares
                        
(Note 1)
                        
       
Total A.   (Ordinary shares)  
        
       
(Preference shares)  
         
       
(Other class)  
        
Total funds raised during the month from exercise of options (State currency)
        
         
 
 
 
 
 
For Main Board and GEM listed issuers     
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
 
  
  1.
                                                
                                                   
                                                               
(      /     /            )
                                                
Stock code (if listed)
              
Class of shares
issuable (Note 1)
                
Subscription price
                
EGM approval date
(if applicable)
(dd/mm/yyyy)
  
(    /    /        )
          
  2.
                                                
                                                   
                                                               
(      /     /            )
                                                
Stock code (if listed)
              
Class of shares
issuable (Note 1)
                
Subscription price
                
EGM approval date
(if applicable)
(dd/mm/yyyy)
  
(    /    /        )
          
  3.
                                                
                                                   
                                                               
(      /     /            )
                                                
Stock code (if listed)
              
Class of shares
issuable (Note 1)
                
Subscription price
                
EGM approval date
(if applicable)
(dd/mm/yyyy)
  
(    /    /        )
          
  4.
                                                
                                                   
                                                               
(      /     /            )
                                                
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)
                  
 
                                                

 
 
 
 
 For Main Board and GEM listed issuers     
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
 
  
  1.
                                                
                                                   
                                                               
                                                 
Stock code (if listed)
              
Class of shares
issuable (Note 1)
                
Subscription price
                
EGM approval date
(if applicable)
(dd/mm/yyyy))
  
(    /    /        )
          
  2.
                                                
                                                   
                                                               
                                                 
Stock code (if listed)
              
Class of shares
issuable (Note 1)
                
Subscription price
                
EGM approval date
(if applicable)
(dd/mm/yyyy)
  
(    /    /        )
          
  3.
                                                
                                                   
                                                               
                                                 
Stock code (if listed)
              
Class of shares
issuable (Note 1)
                
Subscription price
                
EGM approval date
(if applicable)
(dd/mm/yyyy)
  
(    /    /        )
          
  4.
                                                
                                                   
                                                               
                                                 
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)
                  
 
                                                

 
 
 
 
 For Main Board and GEM listed issuers     
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.
          
           
           
 
(    /    /        )  
        
 
shares (Note 1) 
        
           
2.
          
           
           
 
(    /    /        )  
        
 
shares (Note 1) 
          
           
3.
          
           
           
 
(    /    /        )  
        
 
shares (Note 1) 
        
           
 
Total D.     (Ordinary shares)  
        
 
(Preference shares)  
        
 
(Other class)  
        
           
 
 
 
 
 
For Main Board and GEM listed issuers     
 
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)
 
EGM 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)
 
 
________
 
 
(   /   /       )
 
 
(   /   /       )
          
 
                       

 
 
 
 
For Main Board and GEM listed issuers     
        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
 
 
 
5.     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)
 
 
 
 
________
 
 
(   /   /       )
 
 
(   /   /       )
          
 
 
                       
6.    Repurchase of shares
        
 
Class of shares repurchased (Note 1)
 
Cancellation date : (dd/mm/yyyy)
 
EGM approval date:
(dd/mm/yyyy)
 
 
________
 
 
(   /   /       )
 
 
(   /   /       )
          
                       
7.    Redemption of shares
        
 
Class of shares redeemed (Note 1)
 
Redemption date : (dd/mm/yyyy)
 
EGM approval date:
(dd/mm/yyyy)
 
 
________
 
 
(   /   /       )
 
 
(   /   /       )
          
                       
8.    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)
 
 
________
 
 
(   /   /       )
 
 
(   /   /       )
          
 
                       
 
 
For Main Board and GEM listed issuers     
        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
9.    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”).)
 
 
 
 

For Main Board and GEM listed issuers     
 
Remarks (if any):
 
 
 
 
 
 
 
 
 
 
 

Submitted by:                               LUO ZHUPING                         
 
Title:                      DIRECTOR AND 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.