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 October 2007.
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.
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China
Eastern Airlines Corporation Limited
(Registrant)
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| |
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| Date October 24, 2007 | By: | /s/ Li Fenghua |
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Name: Li Fenghua |
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| Title: Chairman of the Board of Directors | ||
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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: 670)
NOTIFICATION
OF BOARD MEETING
The
board
of directors (the “Board”)
of
China Eastern Airlines Corporation Limited (the “Company”)
hereby
announces that a meeting of the Board of the Company will be held on Monday
29
October 2007 for the purposes of, among other matters, announcing the unaudited
third quarterly results of the Company and its subsidiaries for the nine
months
ended 30 September 2007 (prepared in accordance with the PRC Accounting
Standards).
By
order
of the Board of
CHINA
EASTERN AIRLINES CORPORATION LIMITED
Luo
Zhuping
Director
and Company Secretary
The
directors of the Company as at the date of this announcement are:
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Li
Fenghua
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(Chairman,
Non-executive Director)
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|
Li
Jun
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(Vice
Chairman, Non-executive Director)
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Luo
Chaogeng
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(Non-executive
Director)
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Cao
Jianxiong
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(President,
Executive Director)
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Luo
Zhuping
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(Executive
Director)
|
|
Hu
Honggao
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(Independent
non-executive Director)
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Peter
Lok
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(Independent
non-executive Director)
|
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Wu
Baiwang
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(Independent
non-executive Director)
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Zhou
Ruijin
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(Independent
non-executive Director)
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Xie
Rong
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(Independent
non-executive Director)
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Shanghai,
the People’s Republic of China
24
October, 2007