6-kAnnouncement

1934 ACT FILE NO. 001-15264


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
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Report of Foreign Private Issuer

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

For the month of December 2007.
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Aluminum Corporation of China Limited
(Translation of Registrant's name into English)
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No. 62 North Xizhimen Street
Haidian District, Beijing
People's Republic of China 100082

(Address of principal executive offices)
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         [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 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  December 28, 2007       

 

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.

 


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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 in Relation to the Result of

Declaring the Claims under Dissenting Shares of A Shares of the Company

The Company and all members of the Board of Directors warrant the truthfulness, accuracy and completeness of the information disclosed herein, and there is no misrepresentation or misleading statements contained in or material omissions from this announcement.

The proposal of Share Exchange and Merger of Baotou Aluminum Co., Ltd. with Aluminum Corporation of China Limited ( the "Company") by Absorption has been approved by China Securities Regulatory Commission through the document Zheng Jian Gong Si Zi [2007] No. 213 and has been implemented. In order to fully protect the legal interest of dissenting shareholders of A share of the Company (hereafter "Dissenting Shareholders of A Shares"), the Company has appointed a third party to provide Claims under Dissenting Shares (hereafter "Proposal of Claims under Dissenting Shares of A Shares") and released the announcement in relation to its implementation on 19 December 2007.

Pursuant to the Proposal of Claims under Dissenting Shares of A Shares, Dissenting Shareholders of A Shares need to declare to exercise Claims under Dissenting Shares as conferred by all or part of the Dissenting A Shares held by them to the Company during the Declaration Period (19 December 2007 to 25 December 2007). The Declaration Period is now ended and the Company has not yet received any declarations of Claims under Dissenting Shares from Dissenting Shareholders of A Shares.

 
 

Aluminum Corporation of China Limited
The Board of Directors

   

25 December 2007

As at the date of this announcement, the members of the Board of Directors comprise Mr. Xiao Yaqing, Mr. Luo Jianchuan, Mr. Chen Jihua and Mr. Liu Xiangmin (Executive Directors); Mr. Shi Chungui (Non-executive Directors); Mr. Poon Yiu Kin, Samuel, Mr. Kang Yi and Mr. Zhang Zhuoyuan (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.chinalco.com.cn

*

Contact person: Liu Qiang, Company Secretary