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CITIC Resources Holdings Limited

Announcements & Notices       


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  • 2011-December-9
  • Appointment of Vice Chairman (in PDF)
  • 2011-November-16
  • Disposal of Shares in Macarthur Coal Limited: Increase in Offer Price (in PDF)
  • 2011-October-21
  • MAJOR TRANSACTION - DISPOSAL OF SHARES IN MACARTHUR COAL LIMITED (in PDF)
  • 2011-August-28
  • Announcement of Interim Results for the Six Months Ended 30 June 2011 (in PDF)
  • 2011-August-16
  • Date of Board Meeting (in PDF)
  • 2011-August-4
  • Positive Profit Alert (in PDF)
  • 2011-July-12
  • Adjustment to Share Options as a Result of Rights Issue (in PDF)
  • 2011-June-22
  • Poll Results of Annual General Meeting Held on 22 June 2011 (in PDF)
  • 2011-June-17
  • Results of Rights Issue of 1,815,170,111 Rights Shares at HK$1.38 Each on the Basis of Three (3) Rights Shares for Every (10) Shares Held (in PDF)
  • 2011-May-17
  • Proposed Rights Issue of 1,815,170,111 Rights Shares at HK$1.38 each on the Basis of Three (3) Rights Shares for Every Ten (10) Shares Held on the Record Date Commencement of Dealings in the Shares on an Ex-rights Basis (in PDF)
  • 2011-May-16
  • Voluntary Disclosure: Partial Sale of Codrilla Project and PRC Marketing Rights (in PDF)
  • 2011-May-6
  • Voluntary Disclosure: Non-binding Term Sheet Coking Coal Offtake from and Grant of US$40 Million Working Capital Facility to Buller Coal Limited (in PDF)
  • 2011-May-4
  • Proposed Rights Issue of 1,815,170,111 Rights Shares at HK$1.38 Each on the Basis of Three (3) Rights Shares for Every Ten (10) Shares Held on the Record Date, Connected Transaction and Closure of Books (in PDF)
  • 2011-April-29
  • Change of Directors (in PDF)
  • 2011-April-26
  • Form of proxy for use at the Annual General Meeting to be held on Wednesday, 22 June 2011 at 3:00 p.m. and at any adjournment thereof (in PDF)
  • 2011-April-26
  • Notice of Annual General Meeting (in PDF)
  • 2011-March-27
  • Announcement of Annual Results for the Year Ended 31 December 2010 (in PDF)
  • 2011-March-15
  • Date of Board Meeting (in PDF)
  • 2011-March-9
  • Positive Profit Alert (in PDF)
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices


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