Form 6-K

 

 

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 2018

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:  ☒    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     ☒  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 9, 2018                     By  

/s/ Wang Jian

    Name:   Wang Jian
    Title:   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. (A joint stock limited company incorporated in the People’s Republic of China with limited liability) Stock code 00670 N O T I F I C AT I O N L E T T E R Dear Investor( N o t e 1 ) , 9 February 2018 China Eastern Airlines Corporation Limi ted (the “ Compa ny” ) Notice of publication of (i) Notice of the 2018 Second Extraordinary General Meeting ; (ii) Proxy Form for the 2018 Second Extraordinary General Meeting ; and (iii) Extraordinary General Meeting Attendance Slip of the Compa ny (the “ Current Corporate C o m m u n i c a t i o n ” ) The English and Chinese version s of the Current Corporate Communication are available on the Company’s website at ww w. ce ai r.c o m and the website of The Stock Exchange of Hong Kong Limited at w ww. h kex n ew s.h k. You may access the Current Corporate Communication on those websites. On the Company’s website, the Current Corporate Communication can be found under the “Investor Relations” section by clicking “About China Eastern” under the section headed “About Us” on the home page. If you w ant to receive a printed version of the Current Corporate Communication or change your means of receipt of Corporate Communications in the 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 Registrar s 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 Fr iday, excluding public holidays ). Yours faithfully, for and on behalf of China Eastern Airlines Corporation Limited Wang Jian Company Secretary Note 1: 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 electronic version of the Corporate Communications. If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on its reverse side. Note 2: “Corporate Communications” refers 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. (w ww. ceai r. com) www. h kex n ews . h k cea. ec om @comp u t ers h are. com. h k


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CCS2834 CEAH NRH Request Form To:China Eastern Airlines Corporation Limited (the “Company”) c/o Hong Kong Registrars Limited (the “Hong Kong Share Registrar”) 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong to receive printed copy of the CURRENT Corporate Communication only; OR I/We would like to receive the following printed copy(ies) of the Corporate Communication(s) of the Company as indicated below: (Please mark ONLY ONE X of the following boxes) to receive printed copies of the CURRENT Corporate Communication and ALL FUTURE Corporate Communication s. Name(s) Signature Address 00670 (Please use ENGLISH BLOCK LETTERS Contact telephone number (Please use ENGLISH BLOCK LETTERS Date Notes: 09022018 1 0 1. P lease co mplet e all yo ur details clear ly. 2. T his Request For m is to be co mplet ed by t he no n -register ed ho lder s o f the shares o f t he Co mpany, who se shares ar e held in Centr al Clear ing and Sett lement S yst em ( CCASS) and w ho have not ified t he Co mpany t hrough Ho ng Ko ng S ecur it ies Clear ing Company L imit ed t hat they wish to receive electro nic ver sio n o f the Corporat e Co mmunicat io n. 3. Any for m wit h more t han o ne bo x mar ked (X), no bo x marked (X), no signature or other wise incorr ect ly co mp leted will be vo id. 4. T he abo ve instruct io n will apply unt il yo u not ify to the Co mpany c/o the Ho ng Ko ng S har e Registr ar to the co ntrar y or unless yo u have at anyt ime ceased to have H shar es in t he Co mpany. 5. We do not accept any specia l or ot her inst ruct io ns wr it ten o n t his Request For m. * T he Current Corporate Communication of the Company refers to (i) Notice of the 2018 Second Extraordinary General Meeting; ( ii) Proxy Form for the 2018 Second Extraordinary General Meeting; and ( iii) Extraordinary General Meeting Attendance Slip of the Company. . # 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. Hong Kong Registrars Limited Freepost No. 37 Hong Kong MAILING LABEL Please cut the mailing label and stick it on the envelope and return this Request Form to us. No postage is necessary if posted in Hong Kong