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.
OVERSEAS REGULATORY ANNOUNCEMENT
This overseas regulatory announcement is made pursuant to Rule 13.10B 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, for your reference only.
By order of the Board
Aluminum Corporation of China Limited* Xu Bo
Company Secretary
Beijing, the PRC
22 December 2014
As at the date of this announcement, the members of the board of directors comprise Mr. Luo Jianchuan, Mr. Liu Xiangmin and Mr. Jiang Yinggang (Executive Directors); Mr. Wang Jun (Non-executive Directors); Mr. Wu Jianchang, Mr. Ma Si-hang, Frederick and Mr. Wu Zhenfang (Independent Non-executive Directors).
* For identification purpose only
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Stock Code: 601600 Stock Name: Chalco Announcement No.: lin 2014-031
ANNOUNCEMENT ON UNUSUAL PRICE MOVEMENT OF ShARES ALUMINUM CORPORATION OF ChINA LIMITED*
The board of directors of the Company and all its members warrant the truthfulness, accuracy and completeness of the information disclosed herein, and accept several and joint responsibility for any misrepresentation or misleading statement contained in or material omission from this announcement.
Important Notice:
• The closing price deviation value of the increase in A shares of the Company reached an accumulative 20% for three consecutive trading days. According to relevant regulations under the Listing Rules of Shanghai Stock Exchange, this situation is regarded as an unusual price movement of shares.
• Upon internal inspection by the Company and the confirmation from its controlling shareholder, as at the date of this Announcement, there are no other material discloseable information which remains undisclosed by the Company and its controlling shareholder.
1. PARTICULARS OF UNUSUAL PRICE MOVEMENT OF ShARES
The closing price deviation value of the increase in A shares of Aluminum Corporation of China Limited* (the "Company") reached an accumulative 20% for three consecutive trading days on 18 December 2014, 19 December 2014 and 22 December
2014. Pursuant to the Listing Rules of Shanghai Stock Exchange, this situation is regarded as unusual price movement of shares.
2. COMPANY'S CONCERN AND VERIFICATION ON RELEVANT MATTERS
After internal inspection of the Company, all current production and operation of the Company are running smoothly and there are no significant changes in internal and external business environment or any material discloseable information which remains undisclosed.
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After written confirmation from Aluminum Corporation of China*, the controlling shareholder of the Company, there are no other material discloseable information in relation to the Company which remains undisclosed by the controlling shareholders of the Company. The Company and the controlling shareholders of the Company undertook that they will not organize the significant events (see below) at least in the coming three months, including but not limited to significant events such as significant assets restructuring, issuance of shares, acquisition of listed companies, debt restructuring, business restructuring, asset stripping and asset injection.
3. DECLARATION ON whEThER ThERE wAS NO MATERIAL DISCLOSEABLE INFORMATION whICh REMAINS UNDISCLOSED
The board of directors of the Company confirmed that pursuant to the Listing Rules of Shanghai Stock Exchange and other relevant requirements, there are no discloseable events which remain undisclosed by the Company nor any planning, negotiation, intention and agreement related to such events. The board of directors was not informed that the Company has disclosed any discloseable information which may have a material impact on the trading price of the shares of the Company and its derivatives according to the Listing Rules of Shanghai Stock Exchange.
4. wARNING OF RISkS CONSIDERED TO BE NECESSARY BY ThE LISTED COMPANY
The board of directors of the Company warns the investors that: the Company's designated media for information disclosure are China Securities Journal and the website of the Shanghai Stock Exchange (www.sse.com.cn). Information about the Company should be based on the information published by the Company on the designated newspapers and website for information disclosure. Investors are advised to pay attention to investment risks.
Announcement is hereby given.
The board of directors of
Aluminum Corporation of China Limited*
22 December 2014
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