1934 ACT FILE NO. 001-15264

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          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, thereunto duly authorized.

Date  October 25, 2011       

By                 /s/    Liu Qiang                     
Name: Liu Qiang
Title: Company Secretary

Certain statements contained in this announcement may be regarded as "forward-looking statements" within the meaning of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks, uncertainties and other factors is included in the Company's filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Company's views as of the date of this announcement. While the Company anticipates that subsequent events and developments may cause the Company's views to change, the Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws. These forward-looking statements should not be relied upon as representing the Company's views as of any date subsequent to the date of this announcement.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Aluminum Corporation of China Limited*
(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2600)

At the 2011 Third Extraordinary General Meeting ("Third EGM") held on 25 October 2011, all resolutions set out in the Notice of the 2011 Third EGM were duly passed.

Reference is made to the Notice of the 2011 Third EGM of Aluminum Corporation of China Limited (the "Company") dated 9 September 2011 (the "Notice") and the circular dated 9 September 2011 (the "Circular"). Terms used in this announcement shall have the same meanings as defined in the Circular unless the context requires otherwise.

I.

PARTICULARS OF THE MEETING

1.

Time of the 2011 Third EGM: at 9:30 a.m. on 25 October 2011.

2.

Venue of meeting: the Company's conference room at No. 62 North Xizhimen Street, Haidian District, Beijing, the People's Republic of China.

3.

Way of convening the meeting: on-site meeting and voting was adopted for the 2011 Third EGM.

4.

Convenor of the meeting: the board of directors of the Company (the "Board").

5.

Chairman of the meeting: Executive Director, Mr. Luo Jianchuan.

6.

The meeting was held in compliance with the PRC Company Law and the articles of association of the Company (the "Articles").

II.

ATTENDANCE OF THE 2011 THIRD EGM

As at the date of the 2011 Third EGM, the Company has 13,524,487,892 shares in issue, of which 5,655,377,299 shares were held by Chinalco and its associates.

In respect of all the resolutions set out in the Notice of the 2011 Third EGM (the "Resolutions"), the total number of shares entitling the holders to attend and vote for or against all the Resolutions at the meeting was 13,524,487,892 shares; there was no share entitling the holders to attend and vote only against the Resolutions at the Third EGM.

Shareholders of the Company in attendance either in person or by proxy at the meeting, represented 9,043,053,239 shares of the Company, or 66.86% of the total number of 13,524,487,892 issued shares of the Company.

III.

RESOLUTIONS CONSIDERED

All of the following resolutions were considered and passed by way of voting by poll at the meeting:

1.

Approved the special resolution in relation to the provision of guarantee by the Company in respect of the foreign currency loan which Chalco Trading Hong Kong Co., Limited will seek, the issue of the US$ denominated Bonds by Chalco Hong Kong Limited and the provision of guarantee by the Company for Chalco Hong Kong Limited

Votes cast in favour of the resolution represent 8,820,852,953 shares; votes cast against the resolution represent 211,115,930 shares; and abstained votes represent 0 shares. Votes cast in favour of the resolution represent 97.6626% of the number of valid votes.

2.

Approved the special resolution in relation to the adoption of the Code on Shareholders' Meeting by the Company in the form set out in the appendix to the circular of the Company dated 9 September 2011

Votes cast in favour of the resolution represent 9,041,091,523 shares; votes cast against the resolution represent 1,961,716 shares; and abstained votes represent 0 shares. Votes cast in favour of the resolution represent 99.9783% of the number of valid votes.

IV.

LAWYER AS WITNESS

The meeting was witnessed by a lawyer from Jincheng Tongda & Neal ("JT&N"), Beijing, the legal adviser of the Company, who issued a legal opinion on the meeting, pursuant to which JT&N was of the view that the convening of and the procedures for holding the meeting, the voting procedures adopted, the eligibility of the person who convened the meeting and the eligibility of shareholders (or their authorized proxies) who attended the meeting were in compliance with the relevant requirements of relevant laws and the Articles and that the voting results of the meeting were valid.

V.

SCRUTINEER

Hong Kong Registrars Limited, the H share registrar and transfer office of the Company acted as the scrutineer of the vote taking at the 2011 Third EGM.

By order of the Board

Aluminum Corporation of China Limited*

Liu Qiang

Company Secretary

Beijing, the PRC

25 October 2011

As at the date of this announcement, the members of the Board comprise Mr. Xiong Weiping, Mr. Luo Jianchuan, and Mr. Liu Caiming and Mr. Liu Xiangmin (executive Directors); Mr. Shi Chungui and Mr. Lv Yonqing (non-executive Directors); Mr. Zhang Zhuoyuan, Mr. Wang Mengkui and Mr. Zhu Demiao (independent non-executive Directors).

*   For identification purpose only.

About the Company

Our contact information of this release is:

*

Business address: No. 62 North Xizhimen Street, Haidian District, Beijing, People's Republic of China, 100082

*

Telephone number: (86-10) 8229 8103

*

Website: http://www.chalco.com.cn

*

Contact person: Liu Qiang, Company Secretary