| 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 |