SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2012
Commission File Number 0-26046
China Natural Resources, Inc.
(Translation of registrant's name into English)
Room 2205, 22/F, West Tower, Shun Tak Centre,
168-200 Connaught Road C., Sheung Wan, Hong Kong
(Address of principal executive offices)
Indicate by check mark whether the registrant files of will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F þ 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): ¨
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 consent in lieu of meeting of members to (a) elect Lam Kwan Sing and Yip Wing Hang as Class II Directors for a term ending immediately following the Companys 2015 annual meeting of members, and (b) ratify the appointment of Ernst & Young as the Companys independent registered public accounting firm for the year ending December 31, 2012.
The written consent in lieu of meeting of members provides that the actions taken will become effective not less than 20 days following the date that the Companys definitive information statement is first disseminated to members.
This Current Report is filed to disclose that the actions taken by members on October 22, 2012 became effective on November 30, 2012. The date these actions became effective is also deemed to be the date of the Companys 2012 annual meeting of members.
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, thereunder duly authorized.
CHINA NATURAL RESOURCES, INC.
Date: December 3, 2012
/s/ Li Feilie
Chairman and Chief Executive Officer