CITIC Resources Holdings Limited

Circulars       

2011-November-10	Major Transaction: Disposal of Shares in Macarthur Coal Limited (in PDF)
2011-May-25	Rights Issue of 1,815,170,111 Rights Shares at HK$1.38 each on the Basis of Three (3) Rights Shares for Every Ten (10) Shares Held on the Record Date Form of Application for Excess Rights Shares (in PDF)
2011-May-25	Rights Issue of 1,815,170,111 Rights Shares at HK$1.38 each on the Basis of Three (3) Rights Shares for Every Ten (10) Shares Held on the Record Date Provisional Allotment Letter (in PDF)
2011-May-25	Rights Issue of 1,815,170,111 Rights Shares at HK$1.38 each on the Basis of Three (3) Rights Shares for Every Ten (10) Shares Held on the Record Date Connected Transaction (in PDF)
2011-May-25	Second form of proxy for use at the Annual General Meeting to be held on Wednesday, 22 June 2011 at 3:00 p.m. and at any adjournment thereof (in PDF)
2011-May-25	Supplemental Circular to the Circular to Shareholders Dates 27 April 2011 in Respect of Re-election of Retiring Directors at the Annual General Meeting (in PDF)
2011-April-26	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	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars