China Eastern Airlines
Corporation Limited
(Registrant)
|
|||
Date
October 7,
2010
|
By
|
/s/ Luo Zhuping | |
Name: Luo Zhuping | |||
Title: Director and Company Secretary |
For
the month ended (dd/mm/yyyy) :
|
30/09/2010
|
Name
of Issuer
|
China
Eastern Airlines Corporation Limited (the “Company”)
|
Date
Submitted
|
07/10/2010
|
(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
|
3,494,325,000
|
RMB1.00
|
RMB3,494,325,000
|
|||||
Increase/(decrease)
|
N/A
|
N/A
|
||||||
Balance
at close of the month
|
3,494,325,000
|
RMB1.00
|
RMB3,494,325,000
|
|||||
(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
|
7,782,213,860
|
RMB1.00
|
RMB7,782,213,860
|
|||||
Increase/(decrease)
|
N/A
|
N/A
|
||||||
Balance
at close of the month
|
7,782,213,860
|
RMB1.00
|
RMB7,782,213,860
|
|||||
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
|
||||||||
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)
:
|
RMB11,276,538,860
|
No.
of ordinary shares
|
No of preference
|
No. of other classes
|
|||||||||||||
(1)
|
(2)
|
shares
|
of shares
|
||||||||||||
Balance
at close of preceding month
|
3,494,325,000 | 7,782,213,860 |
N/A
|
N/A
|
|||||||||||
Increase/
(decrease) during the month
|
N/A
|
N/A
|
N/A
|
N/A
|
|||||||||||
Balance
at close of the month
|
3,494,325,000 | 7,782,213,860 |
N/A
|
N/A
|
|||||||||||
Particulars
of share
option
scheme
including
EGM
|
Movement
during the month
|
|||||||||||||||
approval
date
(dd/mm/yyyy)
and
class
of shares
issuable
|
Granted
|
Exercised
|
Cancelled
|
Lapsed
|
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
A. (Ordinary shares)
|
||||||||||||||||
(Preference
shares)
|
||||||||||||||||
(Other
class)
|
||||||||||||||||
Total
funds raised during the month from exercise of options (State
currency)
|
||||||||||||||||
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)
|
|||||||||||||||
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)
|
||||||||||||||||
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)
|
|||||||
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
|
|||||||||||||
Class
of shares issuable
(Note 1) |
________
|
||||||||||||||
1.
Rights issue
|
At
price :
|
State
currency
|
________
|
Issue
and allotment
date
: (dd/mm/yyyy)
|
( / / )
|
||||||||||
EGM
approval date:
|
( / / )
|
||||||||||||||
(dd/mm/yyyy)
|
|||||||||||||||
Class
of shares issuable
(Note
1)
|
________
|
||||||||||||||
2.
Open offer
|
At
price :
|
State
currency
|
________
|
Issue
and allotment
date
: (dd/mm/yyyy)
|
( / / )
|
||||||||||
EGM
approval date:
|
( / / )
|
||||||||||||||
(dd/mm/yyyy)
|
|||||||||||||||
Class
of shares issuable
(Note 1) |
________
|
||||||||||||||
3.
Placing
|
At
price :
|
State
currency
|
________
|
Issue
and allotment
date
: (dd/mm/yyyy)
|
( / / )
|
||||||||||
EGM
approval date:
|
( / / )
|
||||||||||||||
(dd/mm/yyyy)
|
|||||||||||||||
Class
of shares issuable
(Note 1) |
________
|
||||||||||||||
4.
Bonus issue
|
Issue
and allotment
date
: (dd/mm/yyyy)
|
( / / )
|
|||||||||||||
EGM
approval date:
|
|||||||||||||||
(dd/mm/yyyy)
|
( / / )
|
||||||||||||||
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
|
|||||||||||||
_________________________ | |||||||||||||||
Class
of shares issuable
(Note 1) |
________
|
||||||||||||||
5.
Scrip dividend
|
At
price :
|
State
currency
|
________
|
Issue
and allotment
date
: (dd/mm/yyyy)
|
( / / )
|
||||||||||
EGM
approval date:
|
( / / )
|
||||||||||||||
(dd/mm/yyyy)
|
|||||||||||||||
|
Class
of shares repurchased
(Note 1) |
________
|
|||||||||||||
6.
Repurchase of shares
|
Cancellation
date :
(dd/mm/yyyy)
|
( / / )
|
|||||||||||||
EGM
approval date:
|
( / / )
|
||||||||||||||
(dd/mm/yyyy)
|
|||||||||||||||
|
Class
of shares redeemed
(Note
1)
|
________
|
|||||||||||||
7.
Redemption of shares
|
Redemption
date :
(dd/mm/yyyy)
|
( / / )
|
|||||||||||||
EGM
approval date:
|
( / / )
|
||||||||||||||
(dd/mm/yyyy)
|
|||||||||||||||
|
|
|
|
Class
of shares issuable
(Note 1) |
________
|
||||||||||
8.
Consideration issue
|
At
price :
|
State
currency
|
________
|
Issue
and allotment
date
: (dd/mm/yyyy)
|
( / / )
|
||||||||||
EGM
approval date:
|
( / / )
|
||||||||||||||
(dd/mm/yyyy)
|
|||||||||||||||
|
|
|
|
|
|
|
|||||||||
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
|
|||||||||||||
Class
of shares issuable
(Note 1) |
________
|
||||||||||||||
9.
Capital reorganisation
|
Issue
and allotment
date
: (dd/mm/yyyy)
|
( / / )
|
|||||||||||||
EGM
approval date:
|
( / / )
|
||||||||||||||
(dd/mm/yyyy)
|
|||||||||||||||
Class
of shares issuable
(Note 1) |
________
|
||||||||||||||
10. Other
(Please specify)
|
At
price :
|
State
currency
|
________
|
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”).)
|
||||
Submitted
by:
|
LUO ZHUPING
|
Title:
|
DIRECTOR AND COMPANY
SECRETARY
|
(Director,
Secretary or other duly authorised
officer)
|
1.
|
State
the class of shares (e.g. ordinary, preference or
other).
|
2.
|
If
there is insufficient space, please append the prescribed continuation
sheet.
|