1934 ACT FILE NO. 001-15264

         Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

         Indicate by check mark if the registrant is submitting the Form 6-K in papers as permitted by Regulation S-T Rule 101(b)(1): __________

         Indicate by check mark if the registrant is submitting the Form 6-K in papers as permitted by Regulation S-T Rule 101(b)(7): __________

         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.

         If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-              

          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.

Date  July 29, 2010       

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.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Aluminum Corporation of China Limited*
(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2600)

This overseas regulatory announcement is made pursuant to Rule 13.09 (2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The content of the following information published by Aluminum Corporation of China Limited* on the website of the Shanghai Stock Exchange is set out herein for reference purpose only.

By order of the board of directors

Aluminum Corporation of China Limited*

Liu Qiang

Company Secretary

Beijing, the PRC

29 July 2010

As at the date of this announcement, the members of the board of directors comprise Mr. Xiong Weiping, Mr. Luo Jianchuan, Mr. Chen Jihua and Mr. Liu Xiangmin (Executive Directors); Mr. Shi Chungui and Mr. Lv Youqing (Non-executive Director); Mr. Zhang Zhuoyuan, Mr. Wang Mengkui and Mr. Zhu Demiao (Independent Non-executive Directors).

* For identification purpose only

Abbreviation: Chalco

Stock code: 601600

Code of Announcement: Lin no.2010-17

ANNOUNCEMENT OF RESOLUTION PASSED AT THE SECOND MEETING
OF THE FOURTH SESSION OF THE BOARD OF ALUMINUM CORPORATION
OF CHINA LIMITED

The Board of Directors (the "Board") of the Company and all of its members warrant the truthfulness, accuracy and completeness of the contents of this announcement, and severally and jointly accept full responsibility for any false representation or misleading statements contained in, or material omission from this announcement.

The following resolution was considered and approved by way of written resolution at the second meeting of the fourth session of the Board of Aluminum Corporation of China Limited (the "Company"); such consideration and voting by way of written resolution is in compliance with the requirements of laws, rules, regulations, and the articles of association of the Company.

1.

THE PROPOSAL IN RELATION TO THE JOINT DEVELOPMENT OF THE SIMANDOU PROJECT BY THE COMPANY AND RIO TINTO WAS CONSIDERED AND APPROVED

(i).

It was approved that the Company and Rio Tinto would establish an overseas joint venture to jointly develop the Simandou Project in Guinea; the Company will acquire a 47% equity interest in the joint venture upon the payment of a US$1.35 billion fund by stages; and

(ii).

It was approved that the chairman of the Board of the Company, or his attorney duly authorized, would be authorized to execute all documents and to handle all matters in respect of the aforementioned project.

Notice is hereby given.

The Board of Aluminum Corporation of China Limited*

29 July 2010

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.chalco.com.cn

*

Contact person: Liu Qiang, Company Secretary