CITIC Resources Holdings Limited
Announcements & Notices 
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| Poll Result of Special General Meeting (in PDF) | |
| Change of Principal Share Registrar and Transfer Agent in Bermuda (in PDF) | |
| Proxy Form - Special General Meeting (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Completion of Spin-off and Separate Listing of CITIC Dameng Holdings Limited and Re-designation of Directors (in PDF) | |
| Proposed Spin-off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited - Final Offer Price (in PDF) | |
| Renewal of Continuing Connected Transactions and New Continuing Connected Transactions - 2011 Cooperation Agreement: Iron Ore Sales and Coal Sales by CACT to CITIC Metal (in PDF) | |
| Proposed Spin-Off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited - Publication of Prospectus and Despatch to Qualifying Shareholders, Qualifying Shareholders' Entitlement under the Preferential Offer, Indicative Offer Price Range (in PDF) | |
| Proposed Spin-off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited. Cornerstone Investor. (in PDF) | |
| Proposed Spin-off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited - Preliminary Indicative Price Range Per CDH Share (in PDF) | |
| Proposed Spin-off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited - Revised WPIP Relating to the CDH Group. (in PDF) | |
| Continuing Connected Transactions - Guangxi Guilin EMM Processing Services Agreement. Completion of CDH Subscription and JVCo Interest Acquisition. (in PDF) | |
| Poll Results of Special General Meeting (in PDF) | |
| Proposed Spin-off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited - WPIP Relating to the CDH Group (in PDF) | |
| Proxy Form - Special General Meeting (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Major Transaction - Deemed Disposal in Relation to the Proposed Spin-off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited. Connected Transaction - Deed of Tax Indemnity to be Issued in Favour of the CDH Group. Despatch of Circular. (in PDF) | |
| Major Transaction - Deemed Disposal in Relation to the Proposed Spin-off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited. Non-Competition Undertaking. Adoption of the CDH Share Option Scheme and Closure of Register of Members (in PDF) | |
| Poll Results of Special General Meeting (in PDF) | |
| Appointment of Vice Chairman and Change of Chief Executive Officer (in PDF) | |
| 2010 Interim Results (in PDF) | |
| Proxy Form - Special General Meeting (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Date of Board Meeting (in PDF) | |
| Discloseable and Connected Transactions - Subscription for shares in CITIC Dameng Holdings by Guangxi Dameng BVI and Acquisition of JVCO Interest by CITIC Dameng Investments (in PDF) | |
| Connected Transactions - Capitalisation of Additional Shareholder Loans Advanced to CITIC Dameng Holdings Limited (in PDF) | |
| Termination of Agreement - Disposal of 7% Interest in Coppabella and Moorvale Joint Venture, Termination of CITIC Marketing Agency Agreement and Acquisition of Shares in Macarthur Coal Limited (in PDF) | |
| Proposed Major Transaction - Proposed Spin-Off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited (in PDF) | |
| Connected Transactions - Capitalisation of Shareholder Loans to CITIC Dameng Holdings Limited and Assignment of 2009 Loans to CITIC Dameng Holdings Limited (in PDF) | |
| Poll Results of Annual General Meeting held on 25 June 2010 (in PDF) | |
| Disposal of 7% Interest in Coppabella and Moorvale Joint Venture, Termination of CITIC Marketing Agency Agreement and Acquisition of Shares in Macarthur Coal Limited - Update on Transaction (in PDF) | |
| Poll Results of Special General Meeting (in PDF) | |
| Proxy Form - Annual General Meeting (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Proxy Form - Special General Meeting (in PDF) | |
| Notice of Special General Meeting (in PDF) | |
| Adjustment of Terms of Existing Share Options (in PDF) | |
| 2009 Annual Results (in PDF) | |
| Date of Board Meeting (in PDF) | |
| 2012 Announcements & Notices | |
| 2011 Announcements & Notices | |
| 2009 Announcements & Notices | |
| 2008 Announcements & Notices | |
| 2007 Announcements & Notices | |
| 2006 Announcements & Notices | |
| 2005 Announcements & Notices | |
| 2004 Announcements & Notices |
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