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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001116502-07-002222.txt : 20071205
<SEC-HEADER>0001116502-07-002222.hdr.sgml : 20071205
<ACCEPTANCE-DATETIME>20071205154156
ACCESSION NUMBER:		0001116502-07-002222
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20071201
FILED AS OF DATE:		20071205
DATE AS OF CHANGE:		20071205

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA NATURAL RESOURCES INC
		CENTRAL INDEX KEY:			0000793628
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-26046
		FILM NUMBER:		071286681

	BUSINESS ADDRESS:	
		STREET 1:		ROOM 2105 WEST TOWER SHUN TAK CENTRE
		STREET 2:		200 CONNAUGHT ROAD C
		CITY:			SHEUNG WAN
		STATE:			K3
		ZIP:			-
		BUSINESS PHONE:		01185228107205

	MAIL ADDRESS:	
		STREET 1:		ROOM 2105 WEST TOWER SHUN TAK CENTRE
		STREET 2:		200 CONNAUGHT ROAD C
		CITY:			SHEUNG WAN HONG KONG
		STATE:			K3
		ZIP:			-

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CHINA RESOURCES DEVELOPMENT INC
		DATE OF NAME CHANGE:	19950104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MAGENTA CORP
		DATE OF NAME CHANGE:	19940217
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k2007infostmnt.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
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<HEAD>
<TITLE>UNITED STATES</TITLE>
<META NAME="keywords" CONTENT="Bassett Press, Inc. 888-805-9953">
<META NAME="author" CONTENT="Chesnutt">
<META NAME="date" CONTENT="12/04/2007">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:4px solid #000000" align=right>&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:1.333px solid #000000" align=right>&nbsp;</P>
<P style="line-height:24px; margin:0px; font-size:21.333px" align=center><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
<P style="line-height:16.667px; margin-top:3.533px; margin-bottom:3.533px; font-size:14px" align=center><B><SUP>______________</SUP></B></P>
<P style="line-height:24px; margin-top:21.333px; margin-bottom:0px; font-size:21.333px" align=center><B>FORM 6-K</B></P>
<P style="line-height:16.667px; margin-top:3.533px; margin-bottom:3.533px; font-size:14px" align=center><B><SUP>______________</SUP></B></P>
<P style="margin:0px" align=center><B>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><B>For the month of December 2007.</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Commission File Number 0-26046</B></P>
<P style="line-height:26.667px; margin-top:14.2px; margin-bottom:0px; font-family:Times New Roman Bold; font-size:24px" align=center><FONT FACE="Times New Roman Bold"><B><U>China Natural Resources, Inc.</U></B></FONT></P>
<P style="margin:0px" align=center><FONT FACE="Times New Roman">(Translation of registrant's name into English)</FONT></P>
<P style="margin:2.667px" align=center><BR></P>
<P style="margin:0px" align=center><B>Room 2105, West Tower, Shun Tak Centre,</B></P>
<P style="margin:0px" align=center><B><U>200 Connaught Road C., Sheung Wan, Hong Kong</U></B></P>
<P style="margin:0px" align=center>(Address of Principal Executive Office) (Zip Code)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Indicate by check mark whether the registrant files of will file annual reports under cover of Form&nbsp;20-F or </P>
<P style="margin:0px">Form&nbsp;40-F. &nbsp;Form 20-F <FONT FACE="Wingdings">&#253;</FONT> &nbsp;&nbsp;&nbsp;Form 40-F <FONT FACE="Wingdings">&#168;</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(1): <FONT FACE="Wingdings">&#168;</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule&nbsp;101(b)(7): <FONT FACE="Wingdings">&#168;</FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12b3-2(b) under the Securities Exchange Act of 1934. Yes <FONT FACE="Wingdings">&#168;</FONT> &nbsp;&nbsp;&nbsp;No <FONT FACE="Wingdings">&#253;</FONT>.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">If &quot;Yes&quot; is marked, indicated below the file number assigned to the registrant in connection with Rule 12b3-2(b): 82-_________.</P>
<P style="margin-top:0px; margin-bottom:2.2px; padding-bottom:4px; border-bottom:1.333px solid #000000">&nbsp;</P>
<P style="margin:0px; padding-top:4px; border-top:4px solid #000000">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><B><U>Effective Date of Action by Written Consent of Members</U></B></P>
<P style="margin-top:8.867px; margin-bottom:0px; text-indent:48px">As previously reported in the Company&#146;s definitive information statement relating to its 2007 annual meeting of members, on November 1, 2007, Feishang Mining Holdings Limited, the holder of 9,980,593 common shares (constituting approximately 62.7% of the registrant&#146;s outstanding common shares as of the record date), executed a written consent in lieu of meeting of members to (a) elect Tam Cheuk Ho and Wong Wah On Edward as Class III Directors for a term ending immediately following the registrant&#146;s 2010 annual meeting of members and (b) ratify the appointment of GHP Horwath, P.C. as the registrant&#146;s independent registered public accounting firm for the year ending December 31, 2007. &nbsp;</P>
<P style="margin-top:8.867px; margin-bottom:0px; text-indent:48px">The written consent in lieu of meeting of members provided that the actions taken were to become effective not less than 20 days following the date that the registrant&#146;s definitive information statement was first disseminated to members. &nbsp;</P>
<P style="margin-top:8.867px; margin-bottom:0px; text-indent:48px">This Current Report is filed to disclose that the actions taken by members on November 1, 2007 became effective on December 5, 2007.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="margin-top:8.867px; margin-bottom:0px; text-indent:48px">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunder duly authorized.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=271.933></TD><TD width=30.333></TD><TD width=321.733></TD></TR>
<TR><TD valign=bottom width=271.933><P style="margin:0px">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=352.067 colspan=2><P style="margin:0px" align=center><B>CHINA NATURAL RESOURCES, INC.</B></P>
</TD></TR>
<TR><TD valign=bottom width=271.933><P style="font-size:2pt">&nbsp;</P></TD><TD valign=bottom width=352.067 colspan=2><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=271.933><P style="font-size:2pt">&nbsp;</P></TD><TD valign=bottom width=30.333><P style="font-size:2pt">&nbsp;</P></TD><TD valign=bottom width=321.733><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=271.933><P style="margin:0px">Date: December 5, 2007</P>
</TD><TD valign=bottom width=30.333><P style="margin:0px" align=right>By:&nbsp;&nbsp;</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=321.733><P style="line-height:normal; margin:0px">/s/&nbsp;&nbsp;L<SMALL>I<BIG> F<SMALL>EILIE</SMALL></P>
</TD></TR>
<TR><TD valign=bottom width=271.933><P style="font-size:2pt">&nbsp;</P></TD><TD valign=bottom width=30.333><P style="font-size:2pt">&nbsp;</P></TD><TD valign=bottom width=321.733><P style="margin:0px">Li Feilie</P>
</TD></TR>
<TR><TD valign=bottom width=271.933><P style="font-size:2pt">&nbsp;</P></TD><TD valign=bottom width=30.333><P style="font-size:2pt">&nbsp;</P></TD><TD valign=bottom width=321.733><P style="margin:0px">President and Chief Executive Officer</P>
</TD></TR>
</TABLE>
<P style="margin-top:8.867px; margin-bottom:0px"><BR></P>
<P style="margin-top:8.867px; margin-bottom:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>3</P>
<P style="margin:0px"><BR></P>
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