| 2009-June-26 |
Poll Results of Annual General Meeting Held on 26 June 2009 (in PDF) |
| 2009-April-29 |
Notice of Annual General Meeting (in PDF) |
| 2009-April-29 |
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) |
| 2009-April-13 |
2008 Annual Results (in PDF) |
| 2009-March-30 |
Date of Board Meeting (in PDF) |
| 2009-March-29 |
Profit Warning (in PDF) |
| 2009-March-20 |
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) |
| 2009-March-13 |
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) |
| 2009-February-24 |
Notice of Special General Meeting (in PDF) |
| 2009-February-24 |
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) |
| 2009-February-4 |
Discloseable and Connected Transactions - Financial Assistance to CITIC Dameng Investments and Its Capital Increase in CITIC Dameng Mining (in PDF) |
| 2009-January-7 |
Unusual Price and Trading Volume Movements (in PDF) |
| 2009-January-2 |
Change of Agent for the Service of Process in Hong Kong (in PDF) |
| 2008 |
2008 Announcements & Notices |
| 2007 |
2007 Announcements & Notices |
| 2006 |
2006 Announcements & Notices |
| 2005 |
2005 Announcements & Notices |
| 2004 |
2004 Announcements & Notices |