CITIC Resources Holdings Limited
Announcements & Notices 
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| Discloseable Transaction - Disposal of 7% Interest in Coppabella and Moorvale Joint Venture, Termination of CITIC Marketing Agency Agreement and Acquisition of Shares in Macarthur Coal Limited. Resumption of Trading in Shares (in PDF) | |
| Suspension of Trading (in PDF) | |
| Appointment of Director (in PDF) | |
| Resignation of Director and Appointment of Vice President (in PDF) | |
| 2009 Interim Results (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Profit Warning (in PDF) | |
| Re-Designation of Directors (in PDF) | |
| Poll Results of Annual General Meeting Held on 26 June 2009 (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Form of proxy for use at the Annual General Meeting to be held on Friday, 26 June 2009 at 3:00 p.m. and at any adjournment thereof (in PDF) | |
| 2008 Annual Results (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Profit Warning (in PDF) | |
| Connected Transaction - Financial Assistance and Provision of an Indemnity by CITIC Dameng Mining Industries Limited in Respect of Liabilities of Huazhou Mining Investment Limited (in PDF) | |
| Discloseable and Connected Transactions in Connection with Financial Assistance to CITIC Dameng Investments Limited and Its Capital Increase in CITIC Dameng Mining Industries Limited - Results of Special General Meeting (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Form of proxy for use at the Special General Meeting to be held on Friday, 13 March 2009 at 3:00 p.m. and at any adjournment thereof (in PDF) | |
| Discloseable and Connected Transactions - Financial Assistance to CITIC Dameng Investments and Its Capital Increase in CITIC Dameng Mining (in PDF) | |
| Unusual Price and Trading Volume Movements (in PDF) | |
| Change of Agent for the Service of Process in Hong Kong (in PDF) | |
| 2011 Announcements & Notices | |
| 2010 Announcements & Notices | |
| 2008 Announcements & Notices | |
| 2007 Announcements & Notices | |
| 2006 Announcements & Notices | |
| 2005 Announcements & Notices | |
| 2004 Announcements & Notices |
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