Report of Foreign Issuer (6-k)
April 29 2016 - 12:20PM
Edgar (US Regulatory)
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
2016
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
x
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
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
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(Registrant)
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Date:
April 29, 2016
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By:
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/s/ Wang Jian
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Name: Wang Jian
Title: Joint 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.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part
of the contents of this announcement.
OVERSEAS
REGULATORY ANNOUNCEMENT
THE
FORTHCOMING PRESENTATION ON PROFIT DISTRIBUTION
This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited.
The and all members of the board of directors of the Company warrant that the information set out in this announcement is true, accurate
and complete and does not contain any false information, misleading statements or material omissions.
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I.
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TYPE OF THE PRESENTATION
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China
Eastern Airlines Corporation Limited (the “
Company
”) intends to hold a presentation on profit distribution
on 10 May 2016 (the “
Presentation
”) in relation to the matters regarding profit distribution of the Company
for 2015.
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II.
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TIME AND VENUE OF THE PRESENTATION
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The Presentation
will be held from 16:00 to 17:00 on Tuesday, 10 May 2016 by way of online presentation.
The vice
president and chief financial officer, secretary to the board of directors and relevant personnel of the passenger marketing committee
and the accounting department of the Company will participate in the Presentation to explain the matters and answer questions regarding
profit distribution of the Company for 2015.
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IV.
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PARTICIPATION METHODS FOR INVESTORS
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1.
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Investors may raise their questions through facsimile
or email to the Company before 10 May 2016. The Company will select and answer the questions of common concern on the profit distribution
at the Presentation.
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2.
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Investors may directly participate in the online presentation on profit distribution at
http://roadshow.sseinfo.com
from 16:00 to 17:00 on 10 May 2016 through the Internet.
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V.
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CONTACT PERSON AND INQUIRY
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Contact person: Zhou Nian
Telephone: 021-22330922
Fax: 021-62686116
E-mail:
ir@ceair.com
By order
of the Board
CHINA
EASTERN AIRLINES CORPORATION LIMITED Wang Jian
Joint
Company Secretary
Shanghai,
the People’s Republic of China
29 April
2016
As at
the date of this announcement, the directors of the Company include Liu Shaoyong (Chairman), Ma Xulun (Vice Chairman, President),
Xu Zhao (Director), Gu Jiadan (Director), Li Yangmin (Director, Vice President), Tang Bing (Director, Vice President), Tian Liuwen
(Director, Vice President), Ji Weidong (Independent non-executive Director), Li Ruoshan (Independent non-executive Director), Ma
Weihua (Independent non-executive Director) and Shao Ruiqing (Independent non-executive Director).
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