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.
The Board of Directors (the 'Board') of Aluminum Corporation of China Limited* (the 'Company') is pleased to announce the unaudited interim results of the Company and its subsidiaries (together the 'Group') for the six months ended 30 June 2015. This announcement, containing the full text of the 2015 Interim Report of the Company, complies with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to information to accompany preliminary announcements of interim results. This 2015 interim results announcement of the Company is available for viewing on the websites of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk and of the Company at www.chalco.com.cn.
CONTENTS
Corporate Information 2
Market Review 6
Business Review 7
Outlook and Prospects 10
Interim Results 12
Interim Dividend 12
Management's Discussion and Analysis of Financial Conditions and Results of Operations 13
Discussion of Segment Operations 16
Investment of the Company 23
Directors, Supervisors and Senior Management 25
Employees, Pension Plans and Welfare Fund 26
Particulars of Share Capital Structure, Changes and Shareholders 27
Substantial Shareholders with Shareholding of 5% or more 27
Changes in Share 29
Approval of Changes in Share 29
Total Number of Shareholders at the End of the Reporting Period 29
Shareholdings of the Top Ten Shareholders 30
Interests in Shares Held by Directors, Chief Executive and Supervisors 31
Repurchase, Sale and Redemption of the Company's Shares 31
Charge and Pledges on Group Assets 31
External Guarantees Provided by the Company 32
Corporate Governance 35
Code of Conduct for Securities Transactions by the Directors, Supervisors and Relevant Employees 35
Audit Committee 36
Significant Events 37
Independent Review Report 43
Unaudited Interim Condensed Consolidated Financial Statements 45
ALUMINUM CORPORATION OF CHINA LIMITED
2015 INTERIM REPORT 1
CORPORATE INFORMATION
Registered name : 中國鋁業股份有限公司
Abbreviation of Chinese registered name
: 中國鋁業
English name : ALUMINUM CORPORATION OF CHINA LIMITED
Abbreviation of English registered name
: CHALCO
First registration date : September 10, 2001 Registered address : No. 62 North Xizhimen Street,
Haidian District, Beijing, the PRC (Postal Code: 100082)
Place of business : No. 62 North Xizhimen Street, Haidian District,
Beijing, the PRC (Postal Code: 100082)
Principal place of business in Hong Kong
Internet website of the Company:
: 6/F, Nexxus Building, 41 Connaught Road, Central, Hong Kong
: http://www.chalco.com.cn
E-mail of the Company : IR@chalco.com.cn
3. | Legal representative : | Ge Honglin |
Company (Board) secretary : | Xu Bo | |
Telephone : | (8610) 8229 8322 | |
Fax : | (8610) 8229 8158 | |
E-mail : | IR@chalco.com.cn | |
Address : | No. 62 North Xizhimen Street, | |
Haidian District, | ||
Beijing, the PRC | ||
(Postal Code: 100082) |
2
Representative for the Company's securities related affairs
: Yang Ruijun
Telephone : (8610) 8229 8322
Fax : (8610) 8229 8158
E-mail : IR@chalco.com.cn
Address : No. 62 North Xizhimen Street, Haidian District,
Beijing, the PRC (Postal Code:100082)
Department for corporate information and inquiry
Telephone for corporate information and inquiry
: Office to the Board
: (8610) 8229 8322/8229 8560
4. Share registrar and transfer office
H shares : Hong Kong Registrars Limited 17M Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong
A shares : China Securities Depository and Clearing Company Limited, Shanghai Branch
3/F, China Insurance Building, No. 166, Lujiazui Road (East), Shanghai, the PRC
American Depositary Receipt : The Bank of New York Corporate Trust Office
101 Barclay Street, New York, 10286 USA
ALUMINUM CORPORATION OF CHINA LIMITED
2015 INTERIM REPORT 3
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