6-kAnnouncement

1934 ACT FILE NO. 001-15264


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________

FORM 6-K
___________________

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of October 2011
___________________

Aluminum Corporation of China Limited
(Translation of Registrant's name into English)
___________________

No. 62 North Xizhimen Street
Haidian District, Beijing
People's Republic of China 100082

(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 papers as permitted by Regulation S-T Rule 101(b)(1): __________

         Indicate by check mark if the registrant is submitting the Form 6-K in papers 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-              


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.

 

  Aluminum Corporation of China Limited         
                (Registrant)

 

Date  October 25, 2011       

 

By                 /s/    Liu Qiang                     
Name: Liu Qiang
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.

 

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.


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Aluminum Corporation of China Limited*
(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2600)

ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE
2011 THIRD EXTRAORDINARY GENERAL MEETING

 

At the 2011 Third Extraordinary General Meeting ("Third EGM") held on 25 October 2011, all resolutions set out in the Notice of the 2011 Third EGM were duly passed.

Reference is made to the Notice of the 2011 Third EGM of Aluminum Corporation of China Limited (the "Company") dated 9 September 2011 (the "Notice") and the circular dated 9 September 2011 (the "Circular"). Terms used in this announcement shall have the same meanings as defined in the Circular unless the context requires otherwise.

 

I.

PARTICULARS OF THE MEETING

 

 

 

1.

Time of the 2011 Third EGM: at 9:30 a.m. on 25 October 2011.

 

   

2.

Venue of meeting: the Company's conference room at No. 62 North Xizhimen Street, Haidian District, Beijing, the People's Republic of China.

   

3.

Way of convening the meeting: on-site meeting and voting was adopted for the 2011 Third EGM.

   

4.

Convenor of the meeting: the board of directors of the Company (the "Board").

   

5.

Chairman of the meeting: Executive Director, Mr. Luo Jianchuan.

   

6.

The meeting was held in compliance with the PRC Company Law and the articles of association of the Company (the "Articles").

   

II.

ATTENDANCE OF THE 2011 THIRD EGM

 

As at the date of the 2011 Third EGM, the Company has 13,524,487,892 shares in issue, of which 5,655,377,299 shares were held by Chinalco and its associates.

   
 

In respect of all the resolutions set out in the Notice of the 2011 Third EGM (the "Resolutions"), the total number of shares entitling the holders to attend and vote for or against all the Resolutions at the meeting was 13,524,487,892 shares; there was no share entitling the holders to attend and vote only against the Resolutions at the Third EGM.

   
 

Shareholders of the Company in attendance either in person or by proxy at the meeting, represented 9,043,053,239 shares of the Company, or 66.86% of the total number of 13,524,487,892 issued shares of the Company.

   

III.

RESOLUTIONS CONSIDERED

   
 

All of the following resolutions were considered and passed by way of voting by poll at the meeting:

   

1.

Approved the special resolution in relation to the provision of guarantee by the Company in respect of the foreign currency loan which Chalco Trading Hong Kong Co., Limited will seek, the issue of the US$ denominated Bonds by Chalco Hong Kong Limited and the provision of guarantee by the Company for Chalco Hong Kong Limited

   

 

Votes cast in favour of the resolution represent 8,820,852,953 shares; votes cast against the resolution represent 211,115,930 shares; and abstained votes represent 0 shares. Votes cast in favour of the resolution represent 97.6626% of the number of valid votes.

   

2.

Approved the special resolution in relation to the adoption of the Code on Shareholders' Meeting by the Company in the form set out in the appendix to the circular of the Company dated 9 September 2011

   

 

Votes cast in favour of the resolution represent 9,041,091,523 shares; votes cast against the resolution represent 1,961,716 shares; and abstained votes represent 0 shares. Votes cast in favour of the resolution represent 99.9783% of the number of valid votes.

   

IV.

LAWYER AS WITNESS

   
 

The meeting was witnessed by a lawyer from Jincheng Tongda & Neal ("JT&N"), Beijing, the legal adviser of the Company, who issued a legal opinion on the meeting, pursuant to which JT&N was of the view that the convening of and the procedures for holding the meeting, the voting procedures adopted, the eligibility of the person who convened the meeting and the eligibility of shareholders (or their authorized proxies) who attended the meeting were in compliance with the relevant requirements of relevant laws and the Articles and that the voting results of the meeting were valid.

   

V.

SCRUTINEER

   
 

Hong Kong Registrars Limited, the H share registrar and transfer office of the Company acted as the scrutineer of the vote taking at the 2011 Third EGM.

   

By order of the Board

Aluminum Corporation of China Limited*

Liu Qiang

Company Secretary

 

Beijing, the PRC

 

25 October 2011

 

 

As at the date of this announcement, the members of the Board comprise Mr. Xiong Weiping, Mr. Luo Jianchuan, and Mr. Liu Caiming and Mr. Liu Xiangmin (executive Directors); Mr. Shi Chungui and Mr. Lv Yonqing (non-executive Directors); Mr. Zhang Zhuoyuan, Mr. Wang Mengkui and Mr. Zhu Demiao (independent non-executive Directors).

 

*   For identification purpose only.

 

About the Company

Our contact information of this release is:

*

Business address: No. 62 North Xizhimen Street, Haidian District, Beijing, People's Republic of China, 100082

*

Telephone number: (86-10) 8229 8103

*

Website: http://www.chalco.com.cn

*

Contact person: Liu Qiang, Company Secretary