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REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 | |
OR | ||
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ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 | |
For the fiscal year ended December 31, 2004 | ||
OR | ||
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TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 | |
OR | ||
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SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
Commission file number 1-14550 | ||
(Exact Name of Registrant as Specified in Its Charter) | ||
China Eastern Airlines Corporation Limited (Translation of Registrants Name Into English) |
The Peoples Republic of China (Jurisdiction of Incorporation or Organization) |
2550 Hong Qiao Road Hong Qiao International Airport Shanghai 200335 The Peoples Republic of China (8621) 6268-6268 (Address and Telephone Number of
Principal Executive Offices) |
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Title of Each Class |
Name of Each Exchange on Which Registered |
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American Depositary Shares Ordinary H Shares, par value RMB1.00 per share |
The New York Stock Exchange The New York Stock Exchange* |
Explanatory Note
This Amendment No.1 on Form 20-F/A (this Amendment No. 1) to our annual report on Form 20-F for the fiscal year ended December 31, 2004, filed with the Securities and Exchange Commission on June 24, 2005 (the Original Form 20-F), is filed solely for the purpose of (1) amending the footnote (4) and the description of Exhibit 4.9 in the Exhibit Index in the Original Form 20-F, (2) revising the legend on the first page of each of the Exhibit 4.9 and Exhibit 4.10, and (3) adding the relevant letter agreements and amendment agreement to Exhibit 4.9. We hereby replace the Exhibit Index, Exhibit 4.9 and Exhibit 4.10 of the Original Form 20-F with the amended Exhibit Index, Exhibit 4.9 and Exhibit 4.10 included in this Amendment No. 1.
This Amendment No. 1 speaks as of the filing date of the Original Form 20-F. Other than as set forth above, this Amendment No. 1 does not, and does not purport to, amend, update or restate any other information or disclosure included in the Original Form 20-F or reflect any events that have occurred after the filing date of the Original Form 20-F.
Exhibit Index
Exhibits | Description | |
1.1
|
Articles of Association (English translation). (1) | |
2.1
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Specimen Certificate for the H Shares.(2) | |
2.2
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Form of Deposit Agreement among the Registrant, The Bank of New York, as depositary, and Owners and Beneficial Owners from time to time of American Depositary Receipts.(3) | |
4.1
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Office Space Lease Agreement between our company and Eastern Air Group Company (together with English translation).(2) | |
4.8 |
Employee Housing Lease Agreement between our company and Eastern
Air Group Company (together with English translation).(2) |
|
4.9 |
Aircraft Purchase Agreement dated October 9, 2004 between our company and Airbus SAS and related letter agreements and amendment agreement.(4) | |
4.10
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Amendment No. 9 to the A320 Purchase Agreement dated April 21, 2005 between our company and Airbus SAS.(4) | |
4.11
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Assets Transfer Agreement dated May 12, 2005 between our company, CEA Holding, CEA Northwest and CEA Yunnan (English translation). | |
8.1
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List of subsidiaries. | |
11.1
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Code of Ethics (English translation).(1) | |
12.1
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Certification of President pursuant to Rule 13a-14(a). | |
12.2
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Certification of CFO pursuant to Rule 13a-14(a). | |
13.1
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Certification of President pursuant to Rule 13a-14(b). | |
13.2
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Certification of CFO pursuant to Rule 13a-14(b). |
(1) | Incorporated by reference to our annual report on Form 20-F (File No. 001-14550), filed with the Securities and Exchange Commission on June 28, 2004. | |
(2) | Incorporated by reference to our Registration Statement on Form F-1 (File No. 333-6260), filed with the Securities and Exchange Commission on January 9, 1997. | |
(3) | Incorporated by reference to our Registration Statement on Form F-6 (File No. 333-6284), filed with the Securities and Exchange Commission with respect to American Depositary Shares representing our H shares. | |
(4) | Portions of the agreement have been omitted pursuant to a confidential treatment request and have been filed with the Securities and Exchange Commission separately with a confidential treatment request. |
SIGNATURES
The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F/A and that it has duly caused and authorized the undersigned to sign this amendment to its annual report on Form 20-F for the fiscal year ended December 31, 2004 on its behalf.
CHINA EASTERN AIRLINES CORPORATION LIMITED |
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By: | /s/ Li Fenghua | |||
Name: | Li Fenghua | |||
Title: | Chairman of the Board of Directors | |||
Date: March 23, 2006