CITIC Resources Holdings Limited

Circulars       


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  • 2008-June-19
  • 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 ON THE RECORD DATE - FORM OF APPLICATION FOR EXCESS RIGHTS SHARES (in PDF)
  • 2008-June-19
  • 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 ON THE RECORD DATE - PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2008-June-19
  • 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 ON THE RECORD DATE (in PDF)
  • 2008-June-6
  • 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)
  • 2008-June-6
  • 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)
  • 2008-April-29
  • 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)
  • 2008-April-29
  • Proposals for General Mandates to Repurchase Shares and to Issue Shares of the Company, Re-Election of Retiring Directors and Notice of Annual General Meeting (in PDF)
  • 2008-January-31
  • Continuing Connected Transactions Relating to CITIC Dameng JV (in PDF)
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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