[Effective Date of Action by Written Consent of Members As previously reported in the Companys definitive information statement relating to its 2012 annual meeting of members, on October 22, 2012, Feishang Mining Holdings Limited, the holder of 14,480,593 common shares (constituting approximately 58.1% of the Companys outstanding common shares as of the October 19, 2012 record date), executed a written]
[CHINA NATURAL RESOURCES, INC. Room 2205, 22/F West Tower, Shun Tak Centre 168-200 Connaught Road Central Sheung Wan, Hong Kong INFORMATION STATEMENT FOR 2012 ANNUAL MEETING OF MEMBERS This Information Statement is being furnished to you by the Board of Directors of China Natural Resources, Inc. in connection with corporate action approved and authorized by the holder of] [Information Statement Description 99.1 Information Statement for 2012 Annual Meeting of Members 2 CHINA NATURAL RESOURCES, INC. Li Feilie Chairman and Chief Executive Officer 3]
[CHINA NATURAL RESOURCES, INC. Room 2205, 22/F West Tower, Shun Tak Centre 168-200 Connaught Road Central Sheung Wan, Hong Kong INFORMATION STATEMENT FOR 2012 ANNUAL MEETING OF MEMBERS This Information Statement is being furnished to you by the Board of Directors of China Natural Resources, Inc. in connection with corporate action approved and authorized by the holder of] [Information Statement Description 99.1 Information Statement for 2012 Annual Meeting of Members 2 CHINA NATURAL RESOURCES, INC. Li Feilie Chairman and Chief Executive Officer 3]
[CONTACT Edward Wong, Chief Financial Officer 011-852-2810-7205 or cfo@chnr.net CHINA NATURAL RESOURCES, INC. TO EXPLORE POSSIBLE SPIN-OFF OF COAL-MINING AND RELATED OPERATIONS EX-99.1 2 chnr_ex99z1.htm PRESS RELEASE] [Other Information 99.1 Press Release dated June 4, 2012. 2 CHINA NATURAL RESOURCES, INC. Li Feilie Chairman and Chief Executive Officer 3 Description 99.1]
[CONTACT Edward Wong, Chief Financial Officer 011-852-2810-7205 or cfo@chnr.net CHINA NATURAL RESOURCES, INC. TO EXPLORE POSSIBLE SPIN-OFF OF COAL-MINING AND RELATED OPERATIONS EX-99.1 2 chnr_ex99z1.htm PRESS RELEASE] [Other Information 99.1 Press Release dated June 4, 2012. 2 CHINA NATURAL RESOURCES, INC. Li Feilie Chairman and Chief Executive Officer 3 Description 99.1]
[¨ þ Yes ¨ þ Yes þ ¨ Yes ¨ ¨ Yes ¨ Large Accelerated Filer þ Accelerated Filer ¨ Non-Accelerated Filer ¨ U.S. GAAP International Financial Reporting Standards as issued ¨ Other þ By the International Accounting Standards Board ¨ ¨ Item 17 ¨ þ Yes CONVENTIONS References to Baiping Mining are to Jinsha Baiping Mining Co. Ltd., a] [Fixed Asset Loan Agreement Number: 2011 Ying Zi Number 1111200015 ■ / Lender: Guiyang Branch Principal Officer: Zhang Qing Dian Borrower: Guizhou Dayun Mining Co. Ltd. (hereinafter referred to as Party B) Legal Representative/ Principal Officer: Jia Zhi Gang Party A and Party B, through friendly negotiations, reach an agreement on Party A providing a fixed asset loan for Party] [Name Jurisdiction of Incorporation Percentage Ownership Bijie Feishang Energy Co. Ltd. Peoples Republic of China 100% (held by Guizhou Puxin) China Coal Mining Investments Limited Hong Kong Special Administrative Region Feishang Dayun Coal Mining Limited Hong Kong Special Administrative Region 100% (held by Pineboom) Feishang Mining Holdings Limited British Virgin Islands Feishang Yongfu Mining Limited Hong Kong Special Administrative Region] [I, Li Feilie, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. 4.] [I, Wong Wah On Edward, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Li Feilie Chief Executive Officer April 27, 2012 EX-13.1 6 chnr_ex13z1.htm CERTIFICATION] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Wong Wah On Edward Chief Financial Officer April 27, 2012 EX-13.2 7 chnr_ex13z2.htm CERTIFICATION] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the following Registration Statements: (1) Form S-8 (Registration No. 333-146790) pertaining to the 2003 Equity Compensation Plan of China Resources Development, Inc., the predecessor to China Natural Resources, Inc. (the Company), and (2) Form F-3 (Registration No. 333-163702) of the Company; of our reports dated]
[¨ þ Yes ¨ þ Yes þ ¨ Yes ¨ ¨ Yes ¨ Large Accelerated Filer þ Accelerated Filer ¨ Non-Accelerated Filer ¨ U.S. GAAP International Financial Reporting Standards as issued ¨ Other þ By the International Accounting Standards Board ¨ ¨ Item 17 ¨ þ Yes CONVENTIONS References to Baiping Mining are to Jinsha Baiping Mining Co. Ltd., a] [Fixed Asset Loan Agreement Number: 2011 Ying Zi Number 1111200015 ■ / Lender: Guiyang Branch Principal Officer: Zhang Qing Dian Borrower: Guizhou Dayun Mining Co. Ltd. (hereinafter referred to as Party B) Legal Representative/ Principal Officer: Jia Zhi Gang Party A and Party B, through friendly negotiations, reach an agreement on Party A providing a fixed asset loan for Party] [Name Jurisdiction of Incorporation Percentage Ownership Bijie Feishang Energy Co. Ltd. Peoples Republic of China 100% (held by Guizhou Puxin) China Coal Mining Investments Limited Hong Kong Special Administrative Region Feishang Dayun Coal Mining Limited Hong Kong Special Administrative Region 100% (held by Pineboom) Feishang Mining Holdings Limited British Virgin Islands Feishang Yongfu Mining Limited Hong Kong Special Administrative Region] [I, Li Feilie, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report; 3. 4.] [I, Wong Wah On Edward, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Li Feilie Chief Executive Officer April 27, 2012 EX-13.1 6 chnr_ex13z1.htm CERTIFICATION] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and result of operations of the Company. Wong Wah On Edward Chief Financial Officer April 27, 2012 EX-13.2 7 chnr_ex13z2.htm CERTIFICATION] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the following Registration Statements: (1) Form S-8 (Registration No. 333-146790) pertaining to the 2003 Equity Compensation Plan of China Resources Development, Inc., the predecessor to China Natural Resources, Inc. (the Company), and (2) Form F-3 (Registration No. 333-163702) of the Company; of our reports dated]
[CONTACT Edward Wong, Chief Financial Officer 011-852-2810-7205 or cfo@chnr.net CHINA NATURAL RESOURCES RELEASES INTERIM RESULTS OF OPERATIONS 1 HONG KONG, December 21, 2011 CHINA NATURAL RESOURCES, INC. (NASDAQ: CHNR), a company based in the Peoples Republic of China, today released unaudited interim financial information for the three and six months ended June 30, 201 CHINA NATURAL RESOURCES, INC. AND] [Unaudited Results of Operations Furnished herewith on behalf of China Natural Resources, Inc. are the following: (a) Unaudited Financial Statements: - Condensed Consolidated Statements Of Operations And Comprehensive Income (Unaudited) For The Three and Six Months Ended June 30, 2011 and 2010 - Condensed Consolidated Balance Sheets as of June 30, 2011 (Unaudited) and December 31, 2010 - Condensed Consolidated]
[CONTACT Edward Wong, Chief Financial Officer 011-852-2810-7205 or cfo@chnr.net CHINA NATURAL RESOURCES RELEASES INTERIM RESULTS OF OPERATIONS 1 HONG KONG, December 21, 2011 CHINA NATURAL RESOURCES, INC. (NASDAQ: CHNR), a company based in the Peoples Republic of China, today released unaudited interim financial information for the three and six months ended June 30, 201 CHINA NATURAL RESOURCES, INC. AND] [Unaudited Results of Operations Furnished herewith on behalf of China Natural Resources, Inc. are the following: (a) Unaudited Financial Statements: - Condensed Consolidated Statements Of Operations And Comprehensive Income (Unaudited) For The Three and Six Months Ended June 30, 2011 and 2010 - Condensed Consolidated Balance Sheets as of June 30, 2011 (Unaudited) and December 31, 2010 - Condensed Consolidated]
[Effective Date of Action by Written Consent of Members As previously reported in the Companys definitive information statement relating to its 2011 annual meeting of members, on October 18, 2011, Feishang Mining Holdings Limited, the holder of 14,480,593 common shares (constituting approximately 58.1% of the Companys outstanding common shares as of the October 17, 2011 record date), executed a written]
