CITIC Resources Holdings Limited

Announcements & Notices       


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  • 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


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