[] [] [] [] [] [1 2] [PROPOSED AMENDMENTS TO PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING The Board of Directors proposes to make amendments to the Procedural Rules of the Shareholders' General Meeting to ensure compliance with applicable PRC laws and regulations and consistency with the Articles of Association of the Company. The Proposed Amendment is subject to the approval of the shareholders of the Company] []
[(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) FIRST QUARTERLY REPORT FOR 2013 The financial information set out in this quarterly report has not been audited, and has been prepared in accordance with the PRC Accounting Standards. This announcement is made in accordance with Rule 13.09 of the Rules Governing the Listing of] [Number Description of Document 99.1 2 Guangshen Railway Company Limited]
[Yes ..... No ..X... Not applicable]
[This Form 6-K consists of: All financial information set out in this quarterly report is unaudited and prepared in accordance with the PRC Accounting Standards (“PRC GAAP”). 1. IMPORTANT NOTICE 1.1]
[(a joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00525) FIRST QUARTERLY REPORT FOR 2013 The financial information set out in this quarterly report has not been audited, and has been prepared in accordance with the PRC Accounting Standards. This announcement is made in accordance with Rule 13.09 of the Rules Governing the Listing of] [Number Description of Document 99.1 2 Guangshen Railway Company Limited]
[Yes ..... No ..X... Not applicable]
[This Form 6-K consists of: All financial information set out in this quarterly report is unaudited and prepared in accordance with the PRC Accounting Standards (“PRC GAAP”). 1. IMPORTANT NOTICE 1.1]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho]
[_______________ FORM 20-F OR For the fiscal year ended December 31, 2012 OR OR ALUMINUM CORPORATION OF CHINA LIMITED _______________ People's Republic of China (Jurisdiction of incorporation or organization) _______________ No. 62 North Xizhimen Street, Haidian District, Beijing _______________ Xiong Weiping No. 62 North Xizhimen Street, Haidian District, Beijing (86) 10 8229 8103 (Name, Telephone, E-mail and/or Facsimile number and] [ARTICLES OF ASSOCIATION (Adopted at the Extraordinary Shareholders' General Meeting of the Company on September 24, 2001) (Approved by the State Economic and Trade Commission on September 26, 2001) (Amended with the Approval of the Shareholders' General Meeting of the Company on June 12, 2002) (Amended with the Approval of the State Economic and Trade Commission on July 5, 2002)] [A list of Aluminum Corporation of China Limited's principal subsidiaries is provided in Note 2.4(c) to consolidated financial statements included in this annual report following Item 19. EX-8.1 3 dex81.htm LIST OF SUBSIDIARIES] [Certification by the Chief Executive Officer I, XIONG Weiping, certify that: 1. I have reviewed this annual report on Form 20-F of Aluminum Corporation of China Limited (the "Company"); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made,] [Certification by the Chief Financial Officer I, XIE Weizhi, certify that: 1. I have reviewed this annual report on Form 20-F of Aluminum Corporation of China Limited (the "Company"); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made,] [Certification by the Chief Executive Officer (1) (2) The information contained in the annual report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [Certification by the Chief Financial Officer (1) (2) The information contained in the annual report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [April 25, 2013 100 F Street, N.E. USA Commissioners: Very truly yours, PricewaterhouseCoopers Hong Kong EX-15.1 8 dex151.htm LETTER FROM PRICEWATERHOUSECOOPERS]
