| 2009-May-20 |
New Proxy Form for the 2008 Annual General Meeting (in PDF) |
| 2009-May-20 |
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 28 APRIL 2009 RELATING TO NEW RESOLUTION TO BE APPROVED AT THE ANNUAL GENERAL MEETING ON 13 JUNE 2009 PROPOSED EXPANSION OF SCOPE OF BUSINESS PROPOSED ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF) |
| 2009-April-28 |
Proxy Form for the 2008 Annual General Meeting (in PDF) |
| 2009-April-28 |
NOTICE OF ANNUAL GENERAL MEETING AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF) |
| 2009-February-10 |
New Proxy Form for the Extraordinary General Meeting to be held on Thursday, 26 February 2009 (in PDF) |
| 2009-February-10 |
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 8 JANUARY 2009 RELATING TO (1) NEW RESOLUTIONS TO BE APPROVED AT THE EXTRAORDINARY GENERAL MEETING ON 26 FEBRUARY 2009 AND (2) CHANGE OF VENUE OF THE MEETINGS (in PDF) |
| 2009-January-8 |
Proxy Form for the H Shareholders Class Meeting to be held on Thursday, 26 February 2009 (in PDF) |
| 2009-January-8 |
Proxy Form for the Extraordinary General Meeting to be held on Thursday, 26 February 2009 (in PDF) |
| 2009-January-8 |
(1) CONNECTED TRANSACTIONS SUBSCRIPTIONS OF NEW A SHARES AND NEW H SHARES UNDER SPECIFIC MANDATE BY CHINA EASTERN AIR HOLDING COMPANY AND CES GLOBAL HOLDINGS (HONG KONG) LIMITED AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF) |
| 2008 |
2008 Circulars |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |