| 2024-01-23 |
详情>>
股本变动：
变动后总股本68633.52万股
变动原因 ▼▲
|
| 2022-08-23 |
详情>>
业绩披露：
2022年中报每股收益0.23元,归母净利润39.89亿元,同比去年增长29.73%
|
| 2022-04-26 |
详情>>
业绩披露：
2022年一季报每股收益0.09元,归母净利润15.75亿元,同比去年增长62.91%
|
| 2022-04-22 |
详情>>
业绩披露：
2019年年报每股收益0.02元,归母净利润5.96亿元,同比去年增长-16.04%
|
| 2022-04-22 |
详情>>
业绩披露：
2021年年报每股收益0.29元,归母净利润50.80亿元,同比去年增长585.50%
|
| 2021-11-03 |
股东大会：
将于2021-12-21召开股东大会
会议内容 ▼▲
- 1.To consider and approve the following resolutions in relation to the renewal of the Daily Continuing Connected Transactions for 2022 to 2024 by the Company with Chinalco and the proposed caps thereunder on an individual basis:
1.1.To consider and approve the renewal of the continuing connected trans actions under the Comprehensive Social and Logistics Services Agreement by the Coinpany with Chinalco and the proposed caps thereunder.
1.2.To consider and approve the renewal of the continuing connected transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the proposed caps thereunder.
1.3.To consider and approve the renewal of the continuing connected transactions under the Mineral Supply Agreement by the Company with Chinalco and the proposed caps thereunder.
1.4.To consider and approve the renewal of the continuing connected transactions under the Mineral Supply Agreement by the Company with Chinalco and the proposed caps thereunder.
1.5.To consider and approve the proposed caps under the Land Use Rights Leasing Agreement by the Company with Chinalco.
1.6.To consider and approve the renewal of the continuing connected transactions under the Fixed Assets Lease Framework Agreement by the Company with Chinalco and the proposed caps thereunder.
2.To consider and approve the resolution in relation to the entering into of the Finance Lease Cooperation Framework Agreement by the Company with Chinalco Lease and the proposed caps thereunder.
|
| 2021-10-27 |
详情>>
业绩披露：
2021年三季报(累计)每股收益0.30元,归母净利润53.07亿元,同比去年增长1074.81%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-08-24 |
详情>>
业绩披露：
2021年中报每股收益0.17元,归母净利润30.75亿元,同比去年增长8511.00%
|
| 2021-05-12 |
股东大会：
将于2021-06-29召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the resolution in relation to the Board of the Company for the year ended 31 December 2020;
2.To consider and approve Ihe resolution in relation to the Supervisory Committee's Report of the Company for the year ended 31 December 2020:
3.To consider and approve the resolution in relation to the independent auditor's report and the audited financial report of the Company for the year ended 31 December 2020;
4.To consider and approve the resolution in relation to the loss recovery plan of the Company for the year 2020;
5.To consider and approve the resolution in relation to the proposed provision of guarantees by the Company to Chalco Hong Kong Investment for financing;
6.To consider and approve the resolution in relation to the proposed provision of guarantees by the Company and Chalco Shandong to Xinghua Technology for financing;
7.To consider and approve the resolution in relation to the determination of remuneration standards for Directors and Supervisors of the Company for the year 2021;
8.To consider and approve the resolution in relation to the proposed renewal of liability insurance for year 2021-2022 for the Directors, Supervisors and senior management members of the Company;
9.To consider and approve the resolution in relation to the proposed re-appointment of auditors of the Company;
SPECIAL RESOLUTIONS
10.To consider and approve the resolution in relalion to the 2021 domestic bonds issuance plan of the Company;
11.To consider and approve the resolution in relation to the 2021 overseas bonds issuance plan of the Company
12.To consider and approve the resolution in relation to the general mandate to issue additional H Shares.
|
| 2021-04-27 |
详情>>
业绩披露：
2021年一季报每股收益0.05元,归母净利润9.67亿元,同比去年增长3047.04%
|
| 2021-04-22 |
详情>>
业绩披露：
2020年年报每股收益0.03元,归母净利润7.41亿元,同比去年增长24.40%
|
| 2020-10-27 |
详情>>
业绩披露：
2020年三季报(累计)每股收益0.01元,归母净利润4.52亿元,同比去年增长-44.31%
|
| 2020-09-04 |
股东大会：
将于2020-10-23召开股东大会
会议内容 ▼▲
- 1.To consider and approve the resolution in relation to the entering into of the New Financial Services Agreement between the Company and Chinalco Finance and the relevant caps thereunder.
|
| 2020-08-27 |
详情>>
业绩披露：
2020年中报每股收益-0.01元,归母净利润3571.20万元,同比去年增长-94.95%
|
| 2020-05-07 |
股东大会：
将于2020-06-23召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the resolution in relation to the Directors' Report of the Company for the year ended 31 December 2019;
2.To consider and approve Ihe resolution in relation to the Supervisory Committee's Report of the Company for the year ended 31 December 2019:
3.To consider and approve the resolution in relation to the independent auditor's report and the audited financial report of the Company for the year ended 31 December 2019;
4.To consider and approve the resolution in relation to the profit distribution proposals of Ihe Company for the year 2019;
5.To consider and approve the resolution in relation to the proposed provision of guarantee by the Company to Chalco Hong Kong Investment for financing;
6.To consider and approve the resolution in relation to the proposed provision of guarantee by the Company and Chalco Shandong to Xinghua Technology for financing;
7.To consider and approve the resolution in relation to Ihe matters on guarantees of Ningxai Energy and its subsidiaries for the year 2020;
8.To consider and approve the resolution in relation to the determination of remuneration standards for Directors and Supervisors of the Company for the year 2020;
9.To consider and approve the resolution in relation to the proposed renewal of liability insurance for year 2020-2021 for the Directors, Supervisors and senior management members of the Company;
10.To consider and approve the resolution in relalion to the proposed change of auditors of the Company;
SPECIAL RESOLUTIONS
11.To consider and approve the resolution in relalion to the proposed issue of domestic bonds by the Company;
12.To consider and approve the resolution in relalion to the proposed issue of overseas bonds by the Company;
13.To consider and approve the resolution in relation to the general mandate to issue additional H Shares.
|
| 2019-10-24 |
股东大会：
将于2019-12-10召开股东大会
会议内容 ▼▲
- Special Resolution
1.To consider and approve the resolution in relation to the proposed amendments to the Articles of Association, the Rules of Procedures for Shareholders' Meeting, the Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting.
Ordinary Resolution
2.To consider and approve the resolution in relation to the election of Mr. Ou Xiaowu as a shareholder representative Supervisory of the seventh session of the Supervisory Committee of the Company.
|
| 2019-05-09 |
股东大会：
将于2019-06-25召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the resolution in relation to the Directors' Report of the Company for the year ended 31 December 2018;
2.To consider and approve Ihe resolution in relation to the Supervisory Committee's Report of the Company for the year ended 31 December 2018:
3.To consider and approve the resolution in relation to the independent auditor's report and the audited financial report of the Company for the year ended 31 December 2018;
4.To consider and approve the resolution in relation to the profit distribution proposals of Ihe Company for the year 2018;
5.To consider and approve the resolution in relation to the proposed provision of guarantee by the Company to Chalco Hong Kong and its subsidiaries for financing;
6.To consider and approve the resolution in relation to the proposed provision of guarantee by the Company to Guizhou Huaren New Materials for financing;
7.To consider and approve the resolution in relation to the proposed provision of guarantee by the Company and Chalco Shandong to Xinghua Technology for financing;
8.To consider and approve the resolution in relation to Ihe matters on guarantees of Ningxai Energy and its subsidiaries for the year 2019;
9.To consider and approve the resolution in relation to the determination of target remuneration for Directors and Supervisors of the Company for the year 2019;
10.To consider and approve the resolution in relation to the proposed renewal of liability insurance for year 2019-2020 for the Directors,Supervisors and senior management members of the Company;
11.To consider and approve the resolution in relalion to the proposed entering into of a supplement agreement to the General Agreement on Mutual Provision of Production Supplies and Ancillary Service between the Company and Chinalco and revision of the annual caps for the transactions
12.To consider and approve the resolution in relalion to the proposed re-appointment of auditors of the Company;
SPECIAL RESOLUTIONS
13.To consider and approve the resolution in relation to the proposed issue of debt financing instruments by the Company:
14.To consider and approve the resolution in relation to the proposed issue of overseas bonds by the Company:
15.To consider and approve the resolution in relation to the general mandate to issue additional H Shares.
|
| 2019-03-18 |
股东大会：
将于2019-04-29召开股东大会
会议内容 ▼▲
- 1.postponement of extraordinary general meeting;
2.extension of book closure period;
3.despatch of supplemental circular,supplemental notice anf revised from of proxy
|
| 2019-01-30 |
股东大会：
将于2019-03-28召开股东大会
会议内容 ▼▲
- 1.To consider and approve the resolution in relation to the proposed capital contribution to Chinalco Factoring by each of Chalco International Trading and Chalco Logistics.
|
| 2019-01-03 |
股东大会：
将于2019-02-20召开股东大会
会议内容 ▼▲
- 1.To consider and approve the resolution in relation to the election of Ms.Shan Shulan as a supervisor of the sixth session of the Supervisory Committe of the Conpany.
|
| 2018-10-25 |
股东大会：
将于2018-12-11召开股东大会
会议内容 ▼▲
- 1.To consider and approve the resolution in relation to the renewal of the Daily Continuing Connected Transactions by the Company with Chinalco and the proposed caps thereunder.
2.To consider and approve the resolution in relation to the entering into of the Factoring Cooperation Agreement between the Companyand Chinalco Factoring and the proposed cap thereunder.
3.To consider and approve the resolution in relation to the entering into of the Finance Lease Framework Agreement between the Company and Chinalco Lease and the proposed cap thereunder.
4.To consider and approve the resolution in relation to the proposed provision of guarantee for financing by the Company to Shanxi Chalco China Resources Co., Ltd.*(山西中鋁華潤有限公司)
5.To consider and approve the resolution in relation to the proposedprovision of guarantee by the Company to Chalco Gansu Aluminum Eletricity co.,Ltd.*(中國鋁業甘肅鋁電有限責任公司)
|
| 2018-08-30 |
股东大会：
将于2018-09-17召开股东大会
会议内容 ▼▲
- SPECIAL RESOLUTIONS
1.To consider the resolution in relation to the Company's eligibility for the assets acquisition by issuance of shares.
2.To consider the resolution in relation to the assets acquisition by issuance of shares by the Company constituting a related-party transaction.
3.To consider the resolution in relation to the assets acquisition by issuance of shares by the Company and the related-party transaction plan (items under this resolution shall be considered separately).
3.1.Type and nominal value of the shares to be issued;
3.2.Method of issue;
3.3.Target assets;
3.4.Pricing principles and transaction price;
3.5.Payment of consideration;
3.6.Basis of pricing, pricing benchmark date and issue price of shares to be issued;
3.7.Targets of the issuance and number of shares to be issued;
3.8.Lock-up period arrangement;
3.9.Profit and loss arrangement in the transition period;
3.10.Arrangement relating to the accumulated undistributed profits;
3.11.Place of listing;
3.12.Validity period of the resolution.
4.To consider the resolution in relation to the“Report on the Assets Acquisition by Issuance of Shares and Related-Party Transaction of Aluminum Corporation of China Limited* (Draft)”and its summary.
5.To consider the resolution in relation to the signing of the Equity Acquisition Agreements and the Equity Acquisition Supplemental Agreements.
6.To consider the resolution that the assets acquisition by issuance of shares does not constitute a material asset restructuring andrestructuriog for listing.
7.To consider the resolution in relation to the independence of the valuer, the reasonableness of valuation assumptions, the relevance between valuation methods and valuation purpose, and the fairness of pricing of the valuation.
8.To consider the resolution in relation to the confirmation on the financial reporis and asset valuation reports on the assets acquisition by issuance of shares.
9.To consider the resolution in relation to the grant of athorization to the Board of the Company and its authorized persons at the general meeting to deal with matters relating to the assets acquistion by issuance of shares.
ORDINARY RESOLUTION
1.To consider the resolution in relation to the proposed provision of guarantee by China Aluminum International Trading Co.,Ltd. for the application for qualification of being designated warehouse for commodity delivery by Chalco Inner Mongolian International Trading Co.,Ltd.
|
| 2018-06-08 |
股东大会：
将于2018-06-26召开股东大会
会议内容 ▼▲
- 1.To consider and approve the resolution in relation to the Directors' Report of the Company for the year ended 31 December 2017;
2.To consider and approve Ihe resolution in relation to the Supervisory Committee's Report of the Company for the year ended 31 December 2017:
3.To consider and approve the resolution in relation to the independent auditor's report and the audited financial report of the Company for the year ended 31 December 2017;
4.To consider and approve the resolution in relation to the loss recovery proposals of Ihe Company for the year 2017;
5.To consider and approve the resolution in relation to the proposed provision of guarantee by the Company to Chalco Hong Kong and its subsidiaries for financing;
6.To consider and approve the resolution in relation to the proposed provision of guarantee by the Company to Shanxi New Materials for financing;
7.To consider and approve the resolution in relation to the proposed provision of guarantee by Shandong Huayu to Yixing Carbon for financing;
8.To consider and approve the resolution in relation to Ihe proposed provision of guarantees by the Company and Chalco Shandong to Xinghua Technology for financing;
9.To consider and approve the resolution in relation to the matters on guarantees of Ningxia Energy and its subsidiaries for the year 2018;
10.To consider and approve the resolution in relation to the determination of target remuneration for Directors and Supervisors of the Company for the year 2018;
11.To consider and approve the resolution in relation to the proposed renewal of liability insurance for year 2018-2019 for the Directors,Supervisors and senior management members of the Company;
12.To consider and approve the resolution in relalion to the proposed re-appointment of auditors of the Company;
SPECIAL RESOLUTIONS
13.To consider and approve the resolution in relation to the proposed issue of debt financing instruments by the Company:
14.To consider and approve the resolution in relation to the proposed issue of overseas bonds by the Company:
15.To consider and approve the resolution in relation to the general mandate to issue additional H Shares.
|
| 2017-11-02 |
股东大会：
将于2017-12-20召开股东大会
会议内容 ▼▲
- 1.To consider and approve the resolution in relation to the Company's proposed introduction of third party investors for capital contribution to certain subsidiaries,
2.To consider and approve the resolution in relation to the proposed entering into of the New Financial Services Agrcement between the Company and Chinalco Finance and proposed transaction caps thercof.
|
| 2017-10-10 |
股东大会：
将于2017-10-26召开股东大会
会议内容 ▼▲
- 1. To consider and approve the resolution in relation to the proposed application by the Company for the continuation of the suspension of trading in A Shares.
|
| 2017-06-20 |
股东大会：
将于2017-06-28召开股东大会
会议内容 ▼▲
- 1.To consider and approve the resolution in relation to the Directors' Report of the Company for the year ended 31 December 2016;
2.To consider and approve Ihe resolution in relation to the Supervisory Committee's Report of the Company for the year ended 31 December 2016:
3.To consider and approve the resolution in relation to the independent auditor's report and the audited financial report of the Company for the year ended 31 December 2016;
4.To consider and approve the resolution in relation to the loss recovery proposals of Ihe Company for the year 2016;
5.To consider and approve the resolution in relation to the proposed re-appointment of auditors of the Company;
6.To consider and approve the resolution in relation to the remuneration standards for Directors and Supervisors of the Company for the year 2017;
7.To consider and approve the resolution in relation to the proposed renewal of liability insurance for year 2017-2018 for the Directors, Supervisors and senior management members of the Company;
8.To consider and approve the resolution in relation to Ihe proposed provision of financing guarantees by Chaleo Shandong to Shandong Advanced Material;
9.To consider and approve the resolution in relation to the proposed provision of guarantees by the Company to Chaleo Hong Kong and its subsidiaries for financing;
10.To consider and approve the resolution in relation to the proposed provision of guarantees by the Company and Chaleo Shandong to Xinghua Technology for financing:
11.To consider and approve the resolution in relation to the proposed provision of guarantees by Chaleo Trading to Chaleo Trading Hong Kong for financing;
12.To consider and approve the resolution in relalion to the matters on guarantees of Ningxia Energy and its subsidiaries for the year 2017;
13.To consider and approve the resolution in relation lo the proposed acquisition of 40% equity interests in Chaleo Shanghai by the Company:
14.To consider and approve the resolution in relation to the proposed issue of debt financing instruments by the Company;
15.To consider and approve the resolution in relation to the proposed issue of overseas bonds by the Company:
16.To consider and approve the resolution in relation to the general mandate to issue additional H Shares.
|
| 2016-11-03 |
股东大会：
将于2016-12-19召开股东大会
会议内容 ▼▲
- 1. To consider and approve the resolution in relation to the proposed transfer of certain water assets by the Company;
2. To consider and approve the resolution in relation to the proposed acquisition of 66% equity interests in Xinghua Technology by the Company;
3. To consider and approve the resolution in relation to financing guarantee to Shandong Advanced Material by the proposed provision of Chalco Shandong.
|
| 2016-07-21 |
股东大会：
将于2016-09-06召开股东大会
会议内容 ▼▲
- 1. To consider and approve the resolution in relation to the proposed acquisition of 60% equity interest in Chinalco Shanghai.
2. To consider and approve the resolution in relation to the proposed increase in the guarantee amount provided for Ningxia Energy and its subsidiaries in 2016.
3. To consider and approve the resolution in relation to the proposed guarantee provided by Chalco Trading for Chalco Trading Hong Kong in respect of its overseas financing.
|
| 2016-05-12 |
股东大会：
将于2016-06-28召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1. To consider and approve the resolution in relation to the Directors' Report of the Company for the year ended 31 December 2015;
2. To consider and approve the resolution in relation to the Supervisory Committee's Report of the Company for the year ended 31 December 2015;
3. To consider and approve the resolution in relation to the independent auditor's report and the audited financial report of the Company for the year ended 31 December 2015;
4. To consider and approve the resolution in relation to the loss recovery proposals of the Company for the year 2015;
5. To consider and approve the resolution in relation to the remuneration standards for Directors and Supervisors of the Company for the year 2016;
6. To consider and approve the resolution in relation to the proposed renewal of liability insurance for year 2016-2017 for the Directors, Supervisors and senior management members of the Company;
7. To consider and approve the resolution in relation to the proposed re-appointment of auditors of the Company;
8. To consider and approve the resolution in relation to the proposed provision of guarantees by the Company to Chalco Hong Kong and its subsidiaries for financing in foreign currencies;
9. To consider and approve the resolution in relation to the proposed provision of guarantees by the Company to Shanxi Huaze for financing;
10. To consider and approve the resolution in relation to the matters on guarantees of Ningxia Energy and its subsidiaries for the year 2016;
SPECIAL RESOLUTIONS
11. To consider and approve the resolution in relation to the proposed issue of debt financing instruments by the Company;
12. To consider and approve the resolution in relation to the proposed issue of overseas bonds by the Company or its subsidiaries;
13. To consider and approve the resolution in relation to the general mandate to issue additional H Shares;
ORDINARY RESOLUTIONS (CUMULATIVE VOTING)
14. To consider and approve the resolution in relation to the election of Directors (excluding independent non-executive Directors) of the sixth session of the Board of the Company:
14.1 To consider and approve the resolution in relation to the election of Mr. Yu Dehui as a non-executive Director of the sixth session of the Board of the Company;
14.2 To consider and approve the resolution in relation to the election of Mr. Ao Hong as an executive Director of the sixth session of the Board of the Company;
14.3 To consider and approve the resolution in relation to the election of Mr. Liu Caiming as a non-executive Director of the sixth session of the Board of the Company;
14.4 To consider and approve the resolution in relation to the election of Mr. Lu Dongliang as an executive Director of the sixth session of the Board of the Company;
14.5 To consider and approve the resolution in relation to the election of Mr. Jiang Yinggang as an executive Director of the sixth session of the Board of the Company;
14.6 To consider and approve the resolution in relation to the election of Mr. Wang Jun as a non-executive Director of the sixth session of the Board of the Company;
15. To consider and approve the resolution in relation to the election of independent non-executive Directors of the sixth session of the Board of the Company:
15.1 To consider and approve the resolution in relation to the election of Ms. Chen Lijie as an independent non-executive Director of the sixth session of the Board of the Company;
15.2 To consider and approve the resolution in relation to the election of Mr. Hu Shihai as an independent non-executive Director of the sixth session of the Board of the Company;
15.3 To consider and approve the resolution in relation to the election of Mr. Lie-A-Cheong, Tai Chong, David as an independent non-executive Director of the sixth session of the Board of the Company;
16. To consider and approve the resolution in relation to the election of shareholder representative Supervisors of the sixth session of the Supervisory Committee of the Company:
16.1 To consider and approve the resolution in relation to the election of Mr. Liu Xiangmin as a shareholder representative Supervisor of the sixth session of the Supervisory Committee of the Company;
16.2 To consider and approve the resolution in relation to the election of Mr. Wang Jun as a shareholder representative Supervisor of the sixth session of the Supervisory Committee of the Company.
|
| 2016-02-22 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1. To consider and approve the resolution in relation to the election of Mr. Yu Dehui as a non-executive Director of the fifth session of the Board of the company.
|
| 2015-11-16 |
股东大会：
将于2015-12-29召开股东大会
会议内容 ▼▲
- 1.To consider and approve the resolution in relation to the proposed capital contribution to Chinalco Property Development Co., Ltd. by the Company and its subsidiaries by way of injecting certain urban property assets and cash;
2.To consider and approve the resolution in relation to the proposed transfer of the property assets of Chalco Hong Kong Limited by the Company;
3.To consider and approve the resolution in relation to the proposed capital contribution to Chinalco Capital Holdings Co., Ltd. by the Company by way of injecting the equity interests in ABC-CA Fund Co., Ltd. held by the Company and cash;
4.To consider and approve the resolution in relation to the proposed transfer of all equity interests in China Aluminum Nanhai Alloy Co., Ltd. held by the Company;
5.To consider and approve the resolution in relation to the revision of the 2015 annual cap of revenue transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services;
6.To consider and approve the resolution in relation to the New Finance Lease Framework Agreement entered into by the Company and Chinalco Lease and the proposed caps thereunder;
7.To consider and approve the resolution in relation to the proposed change of the US auditor by the Company;
8.To consider and approve the resolution in relation to the proposed non-public issuance of corporate bonds by the Company;
9.To consider and approve the resolution in relation to the amendments to the Articles of Association;
10.To consider and approve the resolution in relation to the election of Mr. Lie-A-Cheong Tai Chong, David as an independent non-executive Director of the fifth session of the Board of the Company.
|
| 2015-05-08 |
股东大会：
将于2015-06-25召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1.To consider and approve the resolution in relation to the Directors' Report of the Company for the year ended 31 December 2014;
2.To consider and approve the resolution in relation to the Supervisory Committee's Report of the Company for the year ended 31 December 2014;
3.To consider and approve the resolution in relation to the independent auditor's report and the audited financial report of the Company for the year ended 31 December 2014;
4.To consider and approve the resolution in relation to the proposed non-distribution of final dividend for the year 2014 and non-transfer of capital reserves to increase share capital;
5.To consider and approve the resolution in relation to the continuing connected transactions under the Renewed Financial Services Agreement and the proposed annual caps for the three years ending 25 August 2018;
6.To consider and approve the resolution in relation to the renewal of the Non-exempt Continuing Connected Transactions and the proposed annual caps for the three years ending 31 December 2018;
7.To consider and approve the resolution in relation to the proposed provision of guarantees by the Company to Chalco Hong Kong and its subsidiaries for financing;
8.To consider and approve the resolution in relation to the proposed provision of guarantees by the Company to CIT and its subsidiaries for financing;
9.To consider and approve the resolution in relation to the matters on guarantees of Ningxia Energy and its subsidiaries for the year 2015;
10.To consider and approve the resolution in relation to the remuneration standards for Directors and Supervisors of the Company for the year 2015;
11.To consider and approve the resolution in relation to the renewal of liability insurance for year 2015-2016 for the Company's Directors, Supervisors and other senior management members;
12.To consider and approve the resolution in relation to the re-appointment of auditors of the Company;
SPECIAL RESOLUTIONS
13.To consider and approve the resolution in relation to the proposed issue of debt financing instruments by the Company;
14.To consider and approve the resolution in relation to the proposed issue of overseas bond(s) by the Company or its subsidiaries;
15.To consider and approve the resolution in relation to the general mandate to issue additional H Shares;
16.To consider and approve the resolution in relation to the extension of the period of authorization relating to the Proposed A Share Issue.
|
| 2015-01-13 |
股东大会：
将于2015-02-26召开股东大会
会议内容 ▼▲
- 1.To consider and approve the resolution in relation to the election of Directors of the fifth session of the Board of the Company:
1.1 To consider and approve the resolution in relation to the election of Mr. Ge Honglin as an executive Director of the fifth session of the Board of the Company.
1.2 To consider and approve the resolution in relation to the election of Mr. Liu Caiming as a non-executive Director of the fifth session of the Board of the Company.
1.3 To consider and approve the resolution in relation to the election of Ms. Chen Lijie as an independent non-executive Director of the fifth session of the Board of the Company.
2.To consider and approve the resolution in relation to the proposed transfer of all shares held by the Company in Jiaozuo Wanfang Aluminum Manufacturing Co., Ltd.
|
| 2014-05-09 |
股东大会：
将于2014-06-27召开股东大会
会议内容 ▼▲
- ORDINARY RESOLUTIONS
1. To consider and approve the resolution in relation to the Directors' Report for the year ended 31 December 2013;
2. To consider and approve the resolution in relation to the Supervisory Committee's Report for the year ended 31 December 2013;
3. To consider and approve the resolution in relation to the independent auditor's report and the audited financial report of the Company for the year ended 31 December 2013;
4. To consider and approve the resolution in relation to the non-distribution of final dividend and non-transfer of reserves to increase share capital;
5. To consider and approve the resolution in relation to the re-appointment of auditors and the authorization to the audit committee of the Board to fix their remuneration;
6. To consider and approve the resolution in relation to the election of Mr. Sun Zhaoxue as a new non-executive director of the fifth session of the Board:
7. To consider and approve the resolution in relation to the remuneration standards for Directors and Supervisors of the Company for the year 2014;
8. To consider and approve the resolution in relation to the renewal of liability insurance for year 2014-2015 for the Company's Directors, Supervisors and other senior management members;
9. To consider and approve the resolution in relation to the extension of the term of provision of guarantees to Chalco Trading (HK) for foreign currency financing;
10. To consider and approve the resolution in relation to the provision of guarantees by Chalco Ningxia Energy and its subsidiaries to its subsidiaries for bank loans;
11. To consider and approve the resolution in relation to the provision of guarantees to the Company's subsidiary(ies) for overseas bond(s);
12. To consider and approve the resolution in relation to the provision of guarantees by Shanxi Huasheng Aluminum to Xingyuanyuan for bank loans;
13. To consider and approve the resolution in relation to the continuing related transactions between the Company and Jiaozuo Wanfang;
SPECIAL RESOLUTIONS：
1. To consider and approve the resolution in relation to the issuance of debt financing instruments;
2. To consider and approve the resolution in relation to the general mandate to issue additional H Shares:
a.the Board be and is hereby granted an unconditional general mandate to issue, allot and deal with additional H Shares in the share capital of the Company and to make or grant offers, agreements and call options in respect thereof, subject to the following terms:
(i) such mandate shall not extend beyond the Relevant Period save that the Board may during the Relevant Period make or grant offers, agreements or call options which might require the implementation or exercise after the end of the Relevant Period;
(ii)the total nominal value of share capital allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to a call option or otherwise) by the Board shall not exceed 20% of the total nominal value of H Shares in issue, as at the date of this resolution;
(iii) the Board will only exercise the above power under such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (as amended from time to time) and only if all necessary approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained;
b.for the purpose of this resolution:
"H Shares" means the overseas-listed foreign invested shares in the share capital of the Company with a par value of RMB1.00 each, which are held and traded in Hong Kong dollars;
"Relevant Period" means the period from the passing of this resolution until the earliest of:
(i)the conclusion of the next annual general meeting of the Company following the passing of this resolution;
(ii)the expiration of a 12-month period following the passing of this resolution;
(iii)the date on which the authority set out in this resolution is revoked or varied by a special resolution at a general meeting;
c.contingent on the Directors resolving to issue shares pursuant to paragraph (a) of this resolution, the Board be and is hereby authorized to:
(i)approve, execute and do or procure to be executed and done, all such documents, deeds and things as it may consider relevant in connection with the issue of such new shares including, but not limited to, determining the time and place of issue, making all necessary applications to the relevant authorities and entering into an underwriting agreement (or any other agreement);
(ii)determine the use of proceeds and to make all necessary filings and registrations with the relevant PRC, Hong Kong and other authorities;
(iii)increase the registered capital of the Company pursuant to the issue of shares under paragraph (a) of this resolution and make such amendments to the Articles of Association, as it thinks fit, so as to reflect the increase in registered capital of the Company.
3. To consider and approve the resolution in relation to the issue of overseas bond(s) by the Company or its subsidiary(ies);
4. To consider and approve the resolution in relation to the extension of the period of authorization to the Board and the persons to be fully authorized by the Board to deal with specific matters relating to the Proposed A Share Issue for 12 months from the date of resolutions passed at the AGM and the Class Meetings (i.e. 12 months from 27 June 2014).
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| 2013-07-15 |
股东大会：
将于2013-08-30召开股东大会
会议内容 ▼▲
- 1. To consider and approve the resolution in relation to the election of Mr. Wu Zhenfang as the independent non-executive Director of the fifth session of the Board of the Company.
2. To consider and approve the resolution in relation to the provision of guarantees by Ningxia Energy and Yinxing Energy to their subsidiaries:(1) To consider and approve that Ningxia Energy continues to provide a joint-liability guarantee in respect of the loan of RMB30 million of Ningxia Ning Electric PV Material Co., Ltd., its wholly-owned subsidiary, for a term of one to three years; (2) To consider and approve that Ningxia Energy continues to provide a joint-liability guarantee in respect of the loan of RMB20 million of Ningxia Ning Electric PV Material Co., Ltd., its wholly-owned subsidiary, for a term of one to three years; (3) To consider and approve that Ningxia Energy continues to provide a joint-liability guarantee in respect of the loan of RMB40 million of Ningxia Yinxing Polycrystalline Silicon Co., Ltd., its controlled subsidiary, for a term of one year; (4) To consider and approve that Ningxia Energy continues to provide a joint-liability guarantee in respect of the loan of RMB25 million of Ningxia Yinxing Polycrystalline Silicon Co., Ltd., its controlled subsidiary, for a term of one year; (5) To consider and approve that Ningxia Energy continues to provide a joint-liability guarantee in respect of the loan of RMB15 million of Ningxia Yinxing Polycrystalline Silicon Co., Ltd., its controlled subsidiary, for a term of one year; (6) To consider and approve that Yinxing Energy continues to provide a joint-liability guarantee in respect of the loan of RMB30 million of Ningxia Yinxing Energy Wind Power Equipment Manufacturing Co., Ltd., its wholly-owned subsidiary, for a term of one year; (7) To consider and approve that Yinxing Energy continues to provide a joint-liability guarantee in respect of the banker's acceptance of RMB30 million applied by Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd., its controlled subsidiary, for a term of one year; (8) To consider and approve that Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd., a controlled subsidiary of Yinxing Energy, continues to provide joint-liability guarantee in respect of the trade finance, letter of guarantee and exposure on banker's acceptance amounting to RMB40 million applied by Ishibashi Gearbox (Yinchuan) Co., Ltd. , a controlled subsidiary of Yinxing Energy, for a term of one year;(9) To consider and approve that Yinxing Energy continues to provide a joint-liability guarantee in respect of the loan of RMB30 million of Ningxia Ning Electric Silicon Materials Co., Ltd.for a term of one year;(10) To consider and approve that Ningxia Energy provides a joint-liability guarantee in respect of the loan of RMB40 million of Ningxia Ning Electric PV Material Co., Ltd., its wholly-owned subsidiary, for a term of one year;(11) To consider and approve that Ningxia Energy provides a joint-liability guarantee in respect of the loan of RMB30 million of Yinxing Energy, its controlled subsidiary, for a term of one year;(12) To consider and approve that Ningxia Energy provides a joint-liability guarantee in respect of the loan of RMB20 million of Yinxing Energy, its controlled subsidiary, for a term of one year;(13) To consider and approve that Ningxia Energy provides a joint-liability guarantee in respect of the loan of RMB60 million of Yinxing Energy, its controlled subsidiary, for a term of one year;(14) To consider and approve that Ningxia Energy provides a joint-liability guarantee in respect of the loan of RMB30 million in the loan of RMB105 million of Zhongwei Ningdian New Energy Co., Ltd., its controlled subsidiary, for a term of twenty years;(15) To consider and approve that Yinxing Energy provides a joint-liability guarantee in respect of the loan of RMB20 million of Ningxia Yinxing Energy Photovoltaic Equipment Manufacturing Co., Ltd., its controlled subsidiary, for a term of one year;(16) To consider and approve that Yinxing Energy provides a joint-liability guarantee in respect of the loan of RMB20 million of Ishibashi Gearbox (Yinchuan) Co., Ltd., its controlled subsidiary, for a term of one year;(17) To consider and approve that Ningxia Yinyi Wind Power Co., Ltd. , a controlled subsidiary of Yinxing Energy, provides a joint-liability guarantee in respect of the loan of RMB30 million in the loan of RMB91 million for the Sunjiatan Phase II Project of Yinxing Energy, for a term of twenty years;(18) To consider and approve that Yinxing Energy provides a joint-liability guarantee in respect of the loan of RMB40 million in the loan of RMB158.4 million of Ningxia Yinyi Wind Power Co., Ltd. , its controlled subsidiary, for a term of fourteen years;(19) To consider and approve that Yinxing Energy provides a joint-liability guarantee in respect of the loan of RMB60 million of Ningxia Yinyi Wind Power Co., Ltd., its controlled subsidiary, for a term of one year.
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| 2013-06-07 |
股东大会：
将于2013-06-27召开股东大会
会议内容 ▼▲
- 1. To consider and approve the resolution in relation to the Proposed Transfer of Loans of the Company to Chinalco;
2. the Chairman of the Board of Directors of the Company, or such other person as the Chairman of the Board of Directors of the Company may authorize, is hereby authorized, confirmed and ratified to handle all relevant matters relating to the disposal, and do all such acts and things, execute and amend all such documents as he/she deems necessary or appropriate.
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| 2011-04-15 |
除权日：
美东时间 2011-04-26 每股派息0.04美元
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