编辑: 王子梦丶 | 2017-02-02 |
2015 INTERIM RESULTS 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.
1 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 2 CORPORATE INFORMATION 1. Registered name : 中国铝业股份有限公司 Abbreviation of Chinese registered name : 中国铝业 English name : ALUMINUM CORPORATION OF CHINA LIMITED Abbreviation of English registered name : CHALCO 2. 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 : 6/F, Nexxus Building,
41 Connaught Road, Central, Hong Kong Internet website of the Company: : http://www.chalco.com.cn E-mail of the Company : [email protected] 3. Legal representative : Ge Honglin Company (Board) secretary : Xu Bo Telephone : (8610)
8229 8322 Fax : (8610)
8229 8158 E-mail : [email protected] Address : No.
62 North Xizhimen Street, Haidian District, Beijing, the PRC (Postal Code: 100082)
3 Representative for the Company'
s securities related affairs : Yang Ruijun Telephone : (8610)
8229 8322 Fax : (8610)
8229 8158 E-mail : [email protected] Address : No.