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CEA China Eastern Airlines

Filed: 1 Apr 21, 8:00pm

 

 

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 April 2021

Commission File Number: 001-14550

 

 

China Eastern Airlines Corporation Limited

(Translation of Registrant’s name into English)

 

 

Board Secretariat’s Office

5/F, Block A2, Northern District, CEA Building

36 Hongxiang 3rd Road, Minhang District

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  

April 2, 2021

  By  

/s/ Wang Jian

    Name: Wang Jian
    Title: Company Secretary


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.


LOGO

Monthly Return of Equity Issuer on Movements in Securities

 

For the month ended (dd/mm/yyyy) :

 31/03/2021

To : Hong Kong Exchanges and Clearing Limited

 

Name of Issuer China Eastern Airlines Corporation Limited
Date Submitted 01/04/2021

I. Movements in Authorised Share Capital

1. Ordinary Shares

 

(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       5,176,777,777    RMB1.00    RMB5,176,777,777 
       

 

 

   

 

 

   

 

 

 
Increase/(decrease)       N/A      N/A 
       

 

 

     

 

 

 
Balance at close of the month       5,176,777,777    RMB1.00    RMB5,176,777,777 
       

 

 

   

 

 

   

 

 

 

 

(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       11,202,731,426    RMB1.00    RMB11,202,731,426 
       

 

 

   

 

 

   

 

 

 
Increase/(decrease)       N/A      N/A 
       

 

 

     

 

 

 
Balance at close of the month       11,202,731,426    RMB1.00    RMB11,202,731,426 
       

 

 

   

 

 

   

 

 

 


2. Preference Shares

 

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          
       

 

 

   

 

 

   

 

 

 

3. Other Classes of Shares

 

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) :

       RMB16,379,509,203 
           

 

 

 


II. Movements in Issued Share Capital

 

   No. of ordinary shares   No of preference
shares
   No. of other
classes of shares
 
   (1)   (2) 

Balance at close of preceding month

   5,176,777,777    11,202,731,426    N/A    N/A 
  

 

 

   

 

 

   

 

 

   

 

 

 

Increase/ (decrease) during the month

   N/A    N/A    N/A    N/A 
  

 

 

   

 

 

   

 

 

   

 

 

 

Balance at close of the month

   5,176,777,777    11,202,731,426    N/A    N/A 
  

 

 

   

 

 

   

 

 

   

 

 

 

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

 

Particulars of                        
share option                        
scheme                        
including EGM                      No. of new shares of 
approval date                  No. of new shares of   issuer which may be 
(dd/mm/yyyy) and                  issuer issued during   issued pursuant 
class of shares  Movement during the month   the month pursuant   thereto as at close of 

issuable

  Granted   Exercised   Cancelled   Lapsed   thereto   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)

 

      
        

 

 

   


Warrants to Issue Shares of the Issuer which are to be Listed

 

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)     
         

 

 

   


Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

 

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)     
          

 

 

   


Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

 

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)    
   

 

 

   


Other Movements in Issued Share Capital

 

  

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”).)

IV. Confirmations

 

We hereby confirm to the best knowledge, information and belief that, in relation to each of the securities issued by the issuer during the month as set out in Part III which has not been previously disclosed in a return published under rule 13.25A, it has been duly authorized by the board of directors of the listed issuer and, insofar as applicable:

 

(Note 2)

 

(i)  all money due to the listed issuer in respect of the issue of securities has been received by it;

 

(ii)  all pre-conditions for listing imposed by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under “Qualifications of listing” have been fulfilled;


(iii)   all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;

 

(iv) all the securities of each class are in all respects identical (Note 3);

 

(v)   all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance has been made with other legal requirements;

 

(vi) all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue;

 

(vii)  completion has taken place of the purchase by the issuer of all property shown in the listing document to have been purchased or agreed to be purchased by it and the purchase consideration for all such property has been duly satisfied; and

 

(viii)  the trust deed/deed poll relating to the debenture, loan stock, notes or bonds has been completed and executed, and particulars thereof, if so required by law, have been filed with the Registrar of Companies.

Remarks (if any):

 

 

 

 

 

 

 

 

 

 

 

 

Submitted by: 

WANG JIAN

Title: 

COMPANY SECRETARY

 (Director, Secretary or other duly authorised officer)

 

 

Notes :

 

1.

State the class of shares (e.g. ordinary, preference or other).

 

2.

Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases. Where the issuer has already made the relevant confirmations in a return published under rule 13.25A in relation to the securities issued, no further confirmation is required to be made in this return.

 

3.

“Identical” means in this context:

 

  

the securities are of the same nominal value with the same amount called up or paid up;

 

  

they are entitled to dividend/interest at the same rate and for the same period, so that at the next ensuing distribution, the dividend/interest payable per unit will amount to exactly the same sum (gross and net); and

 

  

they carry the same rights as to unrestricted transfer, attendance and voting at meetings and rank pari passu in all other respects.

 

4.

If there is insufficient space, please append the prescribed continuation sheet.