China Eastern Airlines
Corporation Limited
(Registrant)
|
|||
Date
February 1,
2011
|
By:
|
/s/ Luo Zhuping | |
Name: Luo Zhuping | |||
Title: Director and Company Secretary | |||
For
the month ended (dd/mm/yyyy) :
|
31/01/2011
|
Name
of Issuer
|
China
Eastern Airlines Corporation Limited (the “Company”)
|
Date
Submitted
|
01/02/2011
|
(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
|
|||||||
(1)
|
(2)
|
No
of preference
shares
|
No.
of other classes
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 approval date
(dd/mm/yyyy)
and
|
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
|
|||||||||
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)
|
||||||||||||
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
|
||||||||
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)
|
________
( / / )
( / / )
|
||||||||
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)
|
________
( / / )
( / / )
|
||||||
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”).)
|
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.
|