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 May 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 [ ] 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
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)
Overseas
Regulatory Announcement
This
announcement is made pursuant to Rule 13.09(2) of the Rules Governing the
Listing of Securities on the Stock Exchange of Hong Kong
Limited.
This
announcement is made by China Eastern Airlines Corporation Limited (the
“Company”)
in
compliance with Rule 13.09(2) of the Rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited (the “Stock
Exchange”)
(which
requires any issuer listed on the Stock Exchange whose securities are also
listed on other stock exchange(s) to simultaneously inform the Stock Exchange
of
any information released to any of such other exchange(s) and to ensure
that
such information is released to the market in Hong Kong at the same time
as it
is released to the other market(s)).
Certain
important matters are pending to be disclosed by the Company. The Company
is
actively preparing for the dissemination of such information. Upon application
by the Company, the Company’s A shares has been suspended from trading on
Shanghai Stock Exchange from Tuesday, 22nd May, 2007. Trading will be resumed
after the disclosure of those related matters.
Shanghai
Securities News and China Daily are the designated press for information
disclosure by the Company in China and Hong Kong, respectively, and any
information disclosed by the Company in the announcements published in
the above
designated press prevails. Investors are advised to be cautious and be
aware of
the risk associated with the investment.
|
By
order of the board of the directors
of
|
||
|
CHINA
EASTERN AIRLINES CORPORATION
LIMITED
|
||
|
Luo
Zhuping
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||
|
Director
and Company
Secretary
|
The
Company’s directors as at the date of this announcement are:
Li
Fenghua (Chairman,
Executive Director)
Cao
Jianxiong (President,
Executive Director)
Luo
Chaogeng (Executive
Director)
Wan
Mingwu (Executive
Director)
Zhong
Xiong (Non-executive
Director)
Luo
Zhuping (Executive
Director)
Hu
Honggao (Independent
non-executive Director)
Peter
Lok
(Independent
non-executive Director)
Wu
Baiwang (Independent
non-executive Director)
Zhou
Ruijin (Independent
non-executive Director)
Xie
Rong
(Independent
non-executive Director)
Shanghai,
the People’s Republic of China 22nd May, 2007
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)
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| |
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| Date May 23, 2007 | By: | /s/ Li Fenghua |
|
Name: Li Fenghua |
||
| Title: Chairman of the Board of Directors | ||