1934 Act Registration No. 1-13230 ================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE MONTH OF APRIL 2005 CHINA EASTERN AIRLINES CORPORATION LIMITED (Translation of registrant's name into English) 2550 HONG QIAO ROAD HONG QIAO INTERNATIONAL 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.) Form 20-F [X] 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 [X] (If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82-__________.) ================================================================================ EXHIBITS Exhibit Number Page -------------- 1.1 Circular, dated April 7, 2005 2 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 Date: April 7, 2005 By: /s/ Li Fenghua -------------------------------------------- Name: Li Fenghua Title: Chairman of the Board of Directors 3