CHNR 20-F DEF-14A Report Dec. 31, 2024 | Alphaminr

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CHINA NATURAL RESOURCES INC

20-Fs

20-F	Fiscal year ended Dec. 31, 2024
20-F	Fiscal year ended Dec. 31, 2023
20-F	Fiscal year ended Dec. 31, 2022
20-F	Fiscal year ended Dec. 31, 2021
20-F	Fiscal year ended Dec. 31, 2020
20-F	Fiscal year ended Dec. 31, 2019
20-F	Fiscal year ended Dec. 31, 2018
20-F	Fiscal year ended Dec. 31, 2017
20-F	Fiscal year ended Dec. 31, 2016
20-F	Fiscal year ended Dec. 31, 2015
20-F	Fiscal year ended Dec. 31, 2014
20-F	Fiscal year ended Dec. 31, 2013
20-F	Fiscal year ended Dec. 31, 2012
20-F	Fiscal year ended Dec. 31, 2011
20-F	Fiscal year ended Dec. 31, 2010
20-F	Fiscal year ended Dec. 31, 2009

Name: CHINA NATURAL RESOURCES INC CIK: 793628 Filing Type: 20-F/A Report Date: 2024-12-31 Download URL: https://www.sec.gov/Archives/edgar/data/793628/000107997325001556/chnr_123124-20f.htm

TABLE OF CONTENTS

Part I Item 1. Identity Of Directors, Senior Management and Advisors Item 2. Offer Statistics and Expected Timetable Item 3. Key Information Item 4. Information on The Company Item 4A. Unresolved Staff Comments Item 5. Operating and Financial Review and Prospects Item 6. Directors, Senior Management and Employees Item 7. Major Shareholders and Related Party Transactions Item 8. Financial Information Item 9. The Offer and Listing Item 10. Additional Information Item 11. Quantitative and Qualitative Disclosures About Market Risk Item 12. Description Of Securities Other Than Equity Securities Part II Item 13. Defaults, Dividend Arrearages and Delinquencies Item 14. Material Modifications To The Rights Of Security Holders and Use Of Proceeds Item 15. Controls and Procedures Item 16. [reserved]Item 16A. Audit Committee Financial Expert Item 16B. Code Of Ethics Item 16C. Principal Accountant Fees and Services Item 16D. Exemption From The Listing Standards For The Audit Committee Item 16E. Purchase Of Equity Securities By The Issuer and Affiliated Purchasers Item 16F. Changes in Registrant S Certifying Accountant Item 16G. Corporate Governance Item 16H. Mine Safety Disclosure Item 16I. Disclosure Regarding Foreign Jurisdictions That Prevent Inspections Item 16J. Insider Trading Policies Item 16K. Cybersecurity Part III Item 17. Financial Statements Item 18. Financial Statements Item 19. Exhibits

Exhibits

4.19 Set-off letter dated August 3, 2023 by and between the Company and Feishang Group Limited(included as Exhibit 4.19 to the Annual Report on Form 20-F filed April 30, 2024 and incorporated herein by reference) 4.20 Amendment Agreement dated as of December 22, 2023 to Sale and Purchase Agreement dated as of February 27, 2023 by and among the Company, Feishang Group and Top Pacific (China) Limited, Li Feilie and Yao Yuguang(incorporated by reference to Exhibit 99.1 to our Form 6-K filed on December 22,2023) 4.21 Form of Securities Purchase Agreement by and between the Company and the Investors(incorporated by reference to Exhibit 4.1 to our Form 6-K filed on February 21, 2024) 4.22 Placement Agency Agreement dated February 15, 2024 by and between the Company and FT Global Capital, Inc.(incorporated by reference to Exhibit 4.2 to our Form 6-K filed on February 21, 2024) 4.23 Amendment Agreement II dated December 31, 2024 to Sale and Purchase Agreement dated as of February 27, 2023 by and among the Company, Feishang Group and Top Pacific (China) Limited, Li Feilie and Yao Yuguang(incorporated by reference to Exhibit 99.1 to our Form 6-K filed on December 31, 2024) 8 Subsidiaries of the Registrant(filed herewith). 12.1 CEO Certification Pursuant to Section302 of the Sarbanes-Oxley Act of 2002(filed herewith). 12.2 CFO Certification Pursuant to Section302 of the Sarbanes-Oxley Act of 2002(filed herewith). 13.1 CEO Certification Pursuant to Section906 of the Sarbanes-Oxley Act of 2002(furnished herewith). 13.2 CFO Certification Pursuant to Section906 of the Sarbanes-Oxley Act of 2002(furnished herewith). 15.1 Consent of ARK Pro CPA Co(filed herewith). 15.2 Consent of Ernst Young Hua Ming LLP(filed herewith). 15.3 Press Release dated May 15, 2025(filed herewith). 97 Clawback Policy(included as Exhibit 97 to the Annual Report on Form 20-F filed April 30, 2024 and incorporated herein by reference)

* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.

FUND	NUMBER OF SHARES	VALUE ($)	PUT OR CALL

DIRECTORS	AGE	BIO	OTHER DIRECTOR MEMBERSHIPS

Owner	Position	Direct Shares	Indirect Shares