CITIC Resources Holdings Limited

Circulars       

2010-November-28	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)
2010-October-12	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. The CDH Share Option Scheme and Connected Transaction - Deed of Tax Indemnity to be Issued in Favour of the CDH Group. (in PDF)
2010-August-25	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)
2010-April-22	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)
2010-April-19	Adjustment of Terms of Existing Share Options and Re-election of a Retiring Director (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars