CITIC Resources Holdings Limited
Announcements & Notices 
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| Approval of Proposed Privatisation of CITIC Australia Trading Limited (in PDF) | |
| Overseas Regulatory Announcement - Selective Capital Reduction Proposal - Results of Meetings by CITIC Australia Trading Limited (in PDF) | |
| Clarification (in PDF) | |
| Unusual Price Movement (in PDF) | |
| Overseas Regulatory Announcement - Selective Capital Reduction Proposal - Explanatory Memorandum by CITIC Australia Trading Limited (in PDF) | |
| Overseas Regulatory Announcement - Selective Capital Reduction Proposal by CITIC Australia Trading Limited (in PDF) | |
| Potential Discloseable Transaction and Partially Exempt Connected Transaction - Proposed Privatisation of CITIC Australia Trading Limited (in PDF) | |
| Unusual Price Movement (in PDF) | |
| Unusual Price Movement (in PDF) | |
| 2008 Interim Results (in PDF) | |
| Proposed Spin-off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited (in PDF) | |
| Date of Board Meeting (in PDF) | |
| 2008 Interim Results of CITIC Australia Trading Limited (in PDF) | |
| Overseas Regulatory Announcement - Profit Guidance by CITIC Australia Trading Limited (in PDF) | |
| Results of Rights Issue of 788,682,657 Rights Shares at HK$3.20 Each on the Basis of Three (3) Rights Shares for Every Twenty (20) Shares Held (in PDF) | |
| Continuing Connected Transactions with CITIC Metal Company Limited -Revised Annual Caps for Existing Iron Ore Transactions, Extension of Cooperation Agreement and New Iron Ore Transactions (in PDF) | |
| Form of proxy for use at the Special General Meeting to be held on Friday, 27 June 2008 at 3:30 p.m. and at any adjournment thereof (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Proposed Rights Issue of 788,682,657 Rights Shares at HK$3.2 Each on the Basis of Three (3) Rights Shares for Every Tweenty (20) Shares Held on the Record Date (in PDF) | |
| Continuing Connected Transactions - CITIC Dameng JV : Revised Annual Caps for Existing Guangxi Liuzhou Transactions and New Manganese Transactions (in PDF) | |
| Continuing Connected Transactions - CITIC Metal Company Limited : Revised Annual Caps for Existing Iron Ore Transactions, Extension of Cooperation Agreement, and New Iron Ore Transactions (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Form of proxy for use at the Annual General Meeting to be held on Friday, 27 June 2008 at 3:00 p.m. and at any adjournment thereof (in PDF) | |
| 2007 Annual Results (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Change in Directorate (in PDF) | |
| Overseas Regulatory Announcement - CITIC Australia Trading Limited Signed Off-Take Agreement with Thor Mining PLC and Queensland Ores Limited (in PDF) | |
| Overseas Regulatory Announcement: Annual Results by a Subsidiary - CITIC Australia Trading Limited (in PDF) | |
| Overseas Regulatory Announcement - Profit Guidance by CITIC Australia Trading Limited (in PDF) | |
| US$280 Million Term Loan Facility Agreement - Minimum Shareholding of Controlling Shareholder (in PDF) | |
| Continuing Connected Transactions: CITIC Dameng JV (in PDF) | |
| 2011 Announcements & Notices | |
| 2010 Announcements & Notices | |
| 2009 Announcements & Notices | |
| 2007 Announcements & Notices | |
| 2006 Announcements & Notices | |
| 2005 Announcements & Notices | |
| 2004 Announcements & Notices |
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