[CUSIP No. G211OU 10 9 13D Page 2 of 7 Pages 1 NAMES OF REPORTING PERSONS Feishang Group Limited 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (see instructions) [ X ] (a) [ ] (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS (see instructions) PF 5 £ 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin]
[CUSIP No. G211OU 10 9 13D Page 2 of 7 Pages 1 NAMES OF REPORTING PERSONS Feishang Group Limited 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (see instructions) [ X ] (a) [ ] (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS (see instructions) PF 5 £ 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin]
[Agreement Among Beijing SinoTech Institute of Mineral Exploration Co., Ltd., Lueyang Longda Stone Casting Co., Ltd. And Yunnan Feishang Mining Co., Ltd. Concerning Transfer of Equity of Longchuan Metals and Stones Mining Co., Ltd. And Exploration Right of Silver and Multi-Metallic Ore in Jinshizhang District 28 December 2007 Whereas: 1. Longchuan Metals and Stones Mining Co., Ltd. (LMSM) is a] [CONTACT Edward Wong, Chief Financial Officer 011-852-2810-7205 or fc@chrb.com CHINA NATURAL RESOURCES ACQUIRES 45% INTEREST IN PRC MINING ENTERPRISE Mr. Li Feilie, President of China Natural Resources, commented: Beijing SinoTech Institute of Mineral Exploration Co., Ltd., our partner in this venture, is a subsidiary of China Non-ferrous Metals Resources Geological Survey, which is a PRC government authority. The acquisition forms] [Entry into Material Definitive Agreement On December 28, 2007, China Natural Resources, Inc., through its wholly-owned subsidiary, Yunnan Feishang Mining Co., Ltd. (the Company) entered into an agreement with Beijing SinoTech Institute of Mineral Exploration Co., Ltd. (BSTIME) and Lueyang Longda Stone Casting Co., Ltd. (LLSC). BSTIME is a subsidiary of the China Non-ferrous Metals Resources Geological Survey, a PRC]
[Agreement Among Beijing SinoTech Institute of Mineral Exploration Co., Ltd., Lueyang Longda Stone Casting Co., Ltd. And Yunnan Feishang Mining Co., Ltd. Concerning Transfer of Equity of Longchuan Metals and Stones Mining Co., Ltd. And Exploration Right of Silver and Multi-Metallic Ore in Jinshizhang District 28 December 2007 Whereas: 1. Longchuan Metals and Stones Mining Co., Ltd. (LMSM) is a] [CONTACT Edward Wong, Chief Financial Officer 011-852-2810-7205 or fc@chrb.com CHINA NATURAL RESOURCES ACQUIRES 45% INTEREST IN PRC MINING ENTERPRISE Mr. Li Feilie, President of China Natural Resources, commented: Beijing SinoTech Institute of Mineral Exploration Co., Ltd., our partner in this venture, is a subsidiary of China Non-ferrous Metals Resources Geological Survey, which is a PRC government authority. The acquisition forms] [Entry into Material Definitive Agreement On December 28, 2007, China Natural Resources, Inc., through its wholly-owned subsidiary, Yunnan Feishang Mining Co., Ltd. (the Company) entered into an agreement with Beijing SinoTech Institute of Mineral Exploration Co., Ltd. (BSTIME) and Lueyang Longda Stone Casting Co., Ltd. (LLSC). BSTIME is a subsidiary of the China Non-ferrous Metals Resources Geological Survey, a PRC]
[CUSIP No. G211OU 10 9 13D Page 2 of 7 Pages 1 NAMES OF REPORTING PERSONS Feishang Group Limited 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (see instructions) [ X ] (a) [ ] (b) 3 SEC USE ONLY 4 SOURCE OF FUNDS (see instructions) PF 5 £ 6 CITIZENSHIP OR PLACE OF ORGANIZATION British Virgin]
[¨ ¨ ¨ CALCULATION OF REGISTRATION FEE Title of Each Amount to be Registered Proposed Maximum Offering Price Per Unit (1) Proposed Maximum Aggregate Offering] [SCHNEIDER WEINBERGER & BEILLY LLP 2200 Corporate Blvd., N.W., Suite 210 Boca Raton, Florida 33432 December 20, 2007 China Natural Resources, Inc. Room 2105, West Tower, Shun Tak Centre 200 Connaught Road C. Sheung Wan, Hong Kong Re: Registration Statement on Form F-3 (the "Registration Statement"); China Natural Resources, Inc. (the "Company") Gentlemen: Based upon and subject to the foregoing,] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form F-3 of our report dated April 25, 2007, which appears on page F-1 of the 2006 Annual Report on Form 20-F of China Natural Resources, Inc. and to the reference to our Firm under the caption Experts in the Prospectus.]
[¨ ¨ ¨ CALCULATION OF REGISTRATION FEE Title of Each Amount to be Registered Proposed Maximum Offering Price Per Unit (1) Proposed Maximum Aggregate Offering] [SCHNEIDER WEINBERGER & BEILLY LLP 2200 Corporate Blvd., N.W., Suite 210 Boca Raton, Florida 33432 December 20, 2007 China Natural Resources, Inc. Room 2105, West Tower, Shun Tak Centre 200 Connaught Road C. Sheung Wan, Hong Kong Re: Registration Statement on Form F-3 (the "Registration Statement"); China Natural Resources, Inc. (the "Company") Gentlemen: Based upon and subject to the foregoing,] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form F-3 of our report dated April 25, 2007, which appears on page F-1 of the 2006 Annual Report on Form 20-F of China Natural Resources, Inc. and to the reference to our Firm under the caption Experts in the Prospectus.]
[Effective Date of Action by Written Consent of Members This Current Report is filed to disclose that the actions taken by members on November 1, 2007 became effective on December 5, 2007. 2 CHINA NATURAL RESOURCES, INC. EILIE F I Li Feilie President and Chief Executive Officer 3]
[Effective Date of Action by Written Consent of Members This Current Report is filed to disclose that the actions taken by members on November 1, 2007 became effective on December 5, 2007. 2 CHINA NATURAL RESOURCES, INC. EILIE F I Li Feilie President and Chief Executive Officer 3]
[NOTICE OF MEMBER ACTION TO BECOME EFFECTIVE ON OR ABOUT DECEMBER 4, 2007 To the Members of China Natural Resources, Inc.: NOTICE IS HEREBY GIVEN (1) The election of two Class III Directors, each to hold office until the annual meeting of members at which their successors are duly elected and qualified as hereinafter described; and (2) The ratification of] [ Form 6-K China Natural Resources, Inc. Room 2105, West Tower, Shun Tak Centre, 200 Connaught Road C., Sheung Wan, Hong Kong ý ¨ ¨ ¨ ¨ ý Information Statement No. Description 99.1 Information Statement for 2007 Annual Meeting of Members. CHINA NATURAL RESOURCES, INC. Li Feilie Li Feilie President and Chief Executive Officer]
