REPORT OF FOREIGN PRIVATE ISSUER

0001553350-16-002709.txt : 20161121 0001553350-16-002709.hdr.sgml : 20161121 20161121105733 ACCESSION NUMBER: 0001553350-16-002709 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161121 FILED AS OF DATE: 20161121 DATE AS OF CHANGE: 20161121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA NATURAL RESOURCES INC CENTRAL INDEX KEY: 0000793628 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26046 FILM NUMBER: 162009433 BUSINESS ADDRESS: STREET 1: RM 2205 22F WEST TOWER SHUN TAK CENTRE STREET 2: 168-200 CONNAUGHT ROAD C CITY: SHEUNG WAN HONG KONG STATE: K3 ZIP: - BUSINESS PHONE: 01185228107205 MAIL ADDRESS: STREET 1: RM 2205 22F WEST TOWER SHUN TAK CENTRE STREET 2: 168-200 CONNAUGHT ROAD C CITY: SHEUNG WAN HONG KONG STATE: K3 ZIP: - FORMER COMPANY: FORMER CONFORMED NAME: CHINA RESOURCES DEVELOPMENT INC DATE OF NAME CHANGE: 19950104 FORMER COMPANY: FORMER CONFORMED NAME: MAGENTA CORP DATE OF NAME CHANGE: 19940217 6-K 1 chnr_6k.htm REPORT OF FOREIGN PRIVATE ISSUER REPORT OF FOREIGN PRIVATE ISSUER

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

For the month of November 2016.

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 Central, 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 definitive information statement of China Natural Resources, Inc. (the “Company”), relating to its 2016 annual meeting of members, on October 10, 2016, Feishang Group Limited, the holder of 14,480,593 common shares (constituting approximately 58.1% of the Company’s outstanding common shares as of the October 7, 2016 record date), executed a written consent in lieu of meeting of members to (a) elect Tam Cheuk Ho and Wong Wah On Edward as Class III Directors for a term ending immediately following the Company’s 2019 annual meeting of members, and (b) ratify the appointment of Ernst & Young Hua Ming LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016.

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 Company’s definitive information statement is first disseminated to members.

This Current Report is filed to disclose that the actions taken by members on October 10, 2016 became effective on November 19, 2016. The date these actions became effective is also deemed to be the date of the Company’s 2016 annual meeting of members.

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.


	CHINA NATURAL RESOURCES, INC.

Date: November 21, 2016	By:	/s/ Wong Wah On Edward
		Wong Wah On Edward
		Chairman and Chief Executive Officer