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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000943440-10-000705.txt : 20101221
<SEC-HEADER>0000943440-10-000705.hdr.sgml : 20101221
<ACCEPTANCE-DATETIME>20101221162905
ACCESSION NUMBER:		0000943440-10-000705
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20101221
FILED AS OF DATE:		20101221
DATE AS OF CHANGE:		20101221

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:		101265998

	BUSINESS ADDRESS:	
		STREET 1:		RM 2205 22F WEST TOWER SHUN TAK CENTRE
		STREET 2:		168-200 CONNAUGHT ROAD C
		CITY:			SHEUNG WAN HONG KONG
		STATE:			K3
		ZIP:			-
		BUSINESS PHONE:		01185228107205

	MAIL ADDRESS:	
		STREET 1:		RM 2205 22F WEST TOWER SHUN TAK CENTRE
		STREET 2:		168-200 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>chnr_6k.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
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<HEAD>
<TITLE>REPORT OF FOREIGN PRIVATE ISSUER </TITLE>
<META NAME="author" CONTENT="Chesnutt">
<META NAME="date" CONTENT="12/21/2010">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px; font-family:Arial; font-size:12pt" align=center>UNITED STATES</P>
<P style="margin:0px; font-family:Arial; font-size:12pt" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin-top:0px; margin-bottom:10.667px; font-family:Arial; font-size:12pt" align=center>Washington, D.C. 20549</P>
<P style="margin-top:0px; margin-bottom:10.667px; font-family:Arial; font-size:12pt" align=center><B>Form&nbsp;6-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:10.667px; font-family:Arial; font-size:12pt" 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-top:0px; margin-bottom:10.667px"><BR></P>
<P style="margin-top:0px; margin-bottom:10.667px; font-family:Arial; font-size:12pt">For the month of December&nbsp;2010.</P>
<P style="margin-top:0px; margin-bottom:10.667px; font-family:Arial; font-size:12pt">Commission File Number 0-26046</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:Arial; font-size:12pt" align=center><U>China Natural Resources, Inc.</U></P>
<P style="margin-top:0px; margin-bottom:8.867px; font-family:Arial" align=center>(Translation of registrant's name into English)</P>
<P style="margin:0px; font-family:Arial; font-size:12pt" align=center>Room 2205, 22/F, West Tower, Shun Tak Centre,</P>
<P style="margin:0px; font-family:Arial; font-size:12pt" align=center><U>168-200 Connaught Road C., Sheung Wan, Hong Kong</U></P>
<P style="margin-top:0px; margin-bottom:8.867px; font-family:Arial" align=center>(Address of principal executive offices)</P>
<P style="margin-top:0px; margin-bottom:8.867px"><BR></P>
<P style="margin-top:0px; margin-bottom:8.867px; font-family:Arial">Indicate by check mark whether the registrant files of will file annual reports under cover of Form&nbsp;20-F or Form&nbsp;40-F. Form&nbsp;20-F <FONT style="font-family:Wingdings">&#254;</FONT> &nbsp;Form&nbsp;40-F <FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="margin-top:0px; margin-bottom:8.867px; font-family:Arial">Indicate by check mark if the registrant is submitting the Form&nbsp;6-K in paper as permitted by Regulation&nbsp;S-T Rule&nbsp;101(b)(1): <FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="margin-top:0px; margin-bottom:8.867px; font-family:Arial">Indicate by check mark if the registrant is submitting the Form&nbsp;6-K in paper as permitted by Regulation&nbsp;S-T Rule&nbsp;101(b)(7): <FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="margin-top:0px; margin-bottom:8.867px; font-family:Arial">Indicate by check mark whether the registrant by furnishing the information contained in this Form&nbsp;is also thereby furnishing the information to the Commission pursuant to Rule&nbsp;12b3-2(b) under the Securities Exchange Act of 1934. Yes <FONT style="font-family:Wingdings">&#168;</FONT> No <FONT style="font-family:Wingdings">&#254;</FONT>.</P>
<P style="margin-top:0px; margin-bottom:8.867px; font-family:Arial">If &quot;Yes&quot; is marked, indicated below the file number assigned to the registrant in connection with Rule&nbsp;12b3-2(b): 82-_________.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:9.8px; font-family:Arial; font-size:11pt; page-break-before:always"><B><U>Effective Date of Action by Written Consent of Members</U></B></P>
<P style="margin-top:0px; margin-bottom:9.8px; text-indent:48px; font-family:Arial; font-size:11pt">As previously reported in the Company&#146;s definitive information statement relating to its 2010 annual meeting of members, on November&nbsp;16, 2010, Feishang Mining Holdings Limited, the holder of 14,480,593 common shares (constituting approximately 63.7% of the Company&#146;s outstanding common shares as of the November&nbsp;15, 2010 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&nbsp;III Directors for a term ending immediately following the Company&#146;s 2013 annual meeting of members, and (b) ratify the appointment of Ernst &amp; Young as the Company&#146;s independent registered public accounting firm for the year ending December&nbsp;31, 2010. </P>
<P style="margin-top:0px; margin-bottom:9.8px; text-indent:48px; font-family:Arial; font-size:11pt">The written consent in lieu of meeting of members provides that the actions taken will become effective not less than 20 days following the date that the Company&#146;s definitive information statement is first disseminated to members. </P>
<P style="margin-top:0px; margin-bottom:9.8px; text-indent:48px; font-family:Arial; font-size:11pt">This Current Report is filed to disclose that the actions taken by members on November&nbsp;16, 2010 became effective on December&nbsp;21, 2010. The date these actions became effective is also deemed to be the date of the Company&#146;s 2010 annual meeting of members.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin-top:0px; margin-bottom:9.8px; font-family:Arial; font-size:11pt; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0px; margin-bottom:9.8px; text-indent:48px; font-family:Arial; font-size:11pt">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>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=37.467 /><TD width=274.933 /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=312.4 colspan=2><P style="margin:0px; font-family:Arial; font-size:11pt"><B>CHINA NATURAL RESOURCES, INC.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=274.933><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; font-family:Arial; font-size:11pt">Date: December&nbsp;21, 2010</P>
</TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px; font-family:Arial; font-size:11pt">By: </P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=274.933><P style="margin:0px; font-family:Arial; font-size:11pt">/s/ Li Feilie</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=274.933><P style="margin:0px; font-family:Arial; font-size:11pt">Li Feilie</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=37.467><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=274.933><P style="margin:0px; font-family:Arial; font-size:11pt">Chairman and Chief Executive Officer</P>
</TD></TR>
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<P style="margin:0px"><BR>
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