You will need Adobe Acrobat Reader 6.0 and Asian Font Packs to view the following PDF files. If you do not have it, please get Acrobat Reader here and the Asia Font Packs here.
| 19 Nov 2008 |
|
Overseas Regulatory Announcement |
| |
|
|
| 03 Nov 2008 |
|
Potential Discloseable Transaction and Partially Exempt Connected Transaction — Proposed Privatisation of CITIC Australia Trading Limited |
| |
|
|
| 03 Nov 2008 |
|
Overseas Regulatory Announcement |
| |
|
|
| 03 Nov 2008 |
|
Unusual Price Movement |
| |
|
|
| 31 Oct 2008 |
|
Unusual Price Movement |
| |
|
|
| 15 Sep 2008 |
|
2008 Interim Results |
| |
|
|
| 07 Sep 2008 |
|
The Proposed Spin-Off and Separate Listing of CITIC Dameng Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited |
| |
|
|
| 02 Sep 2008 |
|
Date of Board Meeting |
| |
|
|
| 28 Aug 2008 |
|
2008 Interim Results of CITIC Australia Trading Limited |
| |
|
|
| 18 Jul 2008 |
|
2008 Half Year Profit Guidance by CITIC Australia Trading Limited |
| |
|
|
| 14 Jul 2008 |
|
Results of Rights Issue of 788,682,657 Rights Shares at HK$3.2 Each on the Basis of Three (3) Rights Shares for Every Twenty (20) Shares Held |
| |
|
|
| 27 Jun 2008 |
|
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 : Results of Special General Meeting |
| |
|
|
| 10 Jun 2008 |
|
Proxy Form - Special General Meeting |
| |
|
|
| 10 Jun 2008 |
|
Notice of Special General Meeting |
| |
|
|
| 30 May 2008 |
|
Proposed Rights Issue of 788,682,657 Rights Shares at HK$3.2 Each on the Basis of Three (3) Rights Shares for Every Twenty (20) Shares Held on the Record Date |
| |
|
|
| 20 May 2008 |
|
Continuing Connected Transactions - CITIC Dameng JV : Revised Annual Caps for Existing Guangxi Liuzhou Transactions and New Manganese Transactions |
| |
|
|
| 19 May 2008 |
|
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 |
| |
|
|
| 30 Apr 2008 |
|
Proxy Form - Annual General Meeting |
| |
|
|
| 30 Apr 2008 |
|
Notice of Annual General Meeting |
| |
|
|
| 20 Apr 2008 |
|
2007 Annual Results |
| |
|
|
| 08 Apr 2008 |
|
Date of Board Meeting |
| |
|
|
| 01 Apr 2008 |
|
Change in Directorate |
| |
|
|
| 12 Mar 2008 |
|
CITIC Australia Trading Limited Signed Off-Take Agreement with Thor Mining plc and Queensland Ores Limited |
| |
|
|
| 27 Feb 2008 |
|
2007 Annual Results of CITIC Australia Trading Limited
|
| |
|
|
| 11 Feb 2008 |
|
2007 Profit Guidance by CITIC Australia Trading Limited |
| |
|
|
| 23 Jan 2008 |
|
US$280 Million Term Loan Facility Agreement - Minimum Shareholding of Controlling Shareholder |
| |
|
|
| 10 Jan 2008 |
|
Continuing Connected Transactions - CITIC Dameng JV |
| |
|
|
| 12 Dec 2007 |
|
Completion - Very Substantial Acquisition and Connected Transaction: Acquisition of Interest in Kazakhstan Oil Assets and Acquisition of Loan and Other Indebtedness |
| |
|
|
| 20 Nov 2007 |
|
Continuing Connected Transactions - CITIC Dameng Mining Industries Limited |
| |
|
|
| 03 Oct 2007 |
|
Unusual Volume Movements |
| |
|
|
| 28 Sep 2007 |
|
Exercise of Option to Acquire 90% Interest in Tincy Group Energy Resources Limited |
| |
|
|
| 21 Sep 2007 |
|
2007 Interim Results |
| |
|
|
| 17 Sep 2007 |
|
Major Transaction - Acquisition and Increase of Interest in Macarthur Coal Limited: Further Time Extension for Despatch of Circular |
| |
|
|
| 11 Sep 2007 |
|
Notification of Board Meeting |
| |
|
|
| 24 Aug 2007 |
|
Major Transaction - Acquisition and Increase of Interest in Macarthur Coal Limited: Further Time Extension for Despatch of Circular |
| |
|
|
| 21 Aug 2007 |
|
Change in Directorate |
| |
|
|
| 20 Aug 2007 |
|
2007 Interim Results of CITIC Australia Trading Limited
|
| |
|
|
| 25 Jul 2007 |
|
Major Transaction - Acquisition and Increase of Interest in Macarthur Coal Limited: Time Extension for Despatch of Circular |
| |
|
|
| 18 Jul 2007 |
|
Extension of Option Period to Acquire a 90% Interest in Tincy Group Energy Resources Limited |
| |
|
|
| 11 Jul 2007 |
|
Unusual Volume Movements |
| |
|
|
| 04 Jul 2007 |
|
Resumption of Trading |
| |
|
|
| 03 Jul 2007 |
|
Major Transaction - Acquisition and Increase of Interest in Macarthur Coal Limited |
| |
|
|
| 03 Jul 2007 |
|
Suspension of Trading |
| |
|
|
| 27 Jun 2007 |
|
Very Substantial Acquisition and Connected Transaction - Acquisition of Interest in Kazakhstan Oil Assets and Acquisition of Loan and Other Indebtedness : Results of Special General Meeting |
| |
|
|
| 18 Jun 2007 |
|
Increase in Shareholding Interest in the Company by the Temasek Group and Subscription for New Shares by Ellington Investments Pte. Limited |
| |
|
|
| 12 Jun 2007 |
|
Proxy Form - Special General Meeting |
| |
|
|
| 12 Jun 2007 |
|
Notice of Special General Meeting |
| |
|
|
| 30 May 2007 |
|
Very Substantial Acquisition and Connected Transaction - Acquisition of Interest in Kazakhstan Oil Assets and Acquisition of Loan and Other Indebtedness: Time-extension for Despatch of Circular |
| |
|
|
| 22 May 2007 |
|
Continuing Connected Transactions - CITIC Australia Commodity Trading Pty. Ltd. : Results of Special General Meeting |
| |
|
|
| 17 May 2007 |
|
Issuance of US$1 Billion 6.75% Senior Notes Due 2014 |
| |
|
|
| 08 May 2007 |
|
Option to Acquire 90% Interest in Tincy Group Energy Resources Limited |
| |
|
|
| 08 May 2007 |
|
Very Substantial Acquisition and Connected Transaction - Acquisition of Interest in Kazakhstan Oil Assets and Acquisition of Loan and Other Indebtedness |
| |
|
|
| 08 May 2007 |
|
Proposed Notes Issue |
| |
|
|
| 07 May 2007 |
|
Proxy Form - Special General Meeting |
| |
|
|
| 30 Apr 2007 |
|
Proxy Form - Annual General Meeting |
| |
|
|
| 30 Apr 2007 |
|
Notice of Annual General Meeting |
| |
|
|
| 20 Apr 2007 |
|
2006 Annual Results |
| |
|
|
| 13 Apr 2007 |
|
Continuing Connected Transactions - CITIC Australia Commodity Trading Pty. Ltd. |
| |
|
|
| 20 Mar 2007 |
|
Connected Transaction relating to the Keentech Subscription, Increase in Authorised Share Capital and Renewal of General Mandate to Issue Shares : Results of Special General Meeting |
| |
|
|
| 05 Mar 2007 |
|
Proxy Form - Special General Meeting |
| |
|
|
| 05 Mar 2007 |
|
Notice of Special General Meeting |
| |
|
|
| 26 Feb 2007 |
|
2006 Annual Results of CITIC Australia Trading Limited |
| |
|
|
| 09 Feb 2007 |
|
Placing of Existing Shares and Top-up Subscription of New Shares, Connected Transaction Relating to Keentech Subscription, Renewal of General Mandate and Resumption of Trading in Shares
|
| |
|
|
| 24 Nov 2006 |
|
Completion of Acquisition of a 51% Participating Interest and Grant of Put Option by CITIC Seram in respect of a 2.5% Participating Interest, both in the Seram Island Non-Bula Block, Indonesia
|
| |
|
|
| 01 Nov 2006 |
|
Memorandum of Understanding - Grant of Right to Purchase Potential Oil Assets |
| |
|
|
| 26 Oct 2006 |
|
Unusual Volume and Price Movements |
| |
|
|
| 22 Sep 2006 |
|
2006 Interim Results |
| |
|
|
| 22 Aug 2006 |
|
2006 Interim Results of CITIC Australia Trading Limited |
| |
|
|
| 16 Aug 2006 |
|
Acquisition of a 51% Participating Interest in the Seram Island Non-Bula Block, Indonesia: Further Time-Extension for Despatch of Circular |
| |
|
|
| 02 Aug 2006 |
|
Acquisition of a 51% Participating Interest in the Seram Island Non-Bula Block, Indonesia: Time-Extension for Despatch of Circular |
| |
|
|
| 12 Jul 2006 |
|
Discloseable Transaction – Acquisition of a 51% participating interest in the Seram Island Non-Bula Block, Indonesia |
| |
|
|
| 21 Apr 2006 |
|
2005 Annual Results |
| |
|
|
| 10 Mar 2006 |
|
2005 Annual Results of CITIC Australia Trading Limited |
| |
|
|
| 28 Feb 2006 |
|
Appointment of an Independent Non-Executive Director |
| |
|
|
| 16 Jan 2006 |
|
Unusual Volume and Price Movements |
| |
|
|
| 30 Sep 2005 |
|
Resignation of Independent Non-Executive Director and US$150 Million Facility Agreement - Minimum Shareholding of Controlling Shareholder |
| |
|
|
| 21 Sep 2005 |
|
2005 Interim Results |
| |
|
|
| 08 Sep 2005 |
|
2005 Interim Results of CITIC Australia Trading Limited |
| |
|
|
| 31 Aug 2005 |
|
Change in Directorate |
| |
|
|
| 02 Aug 2005 |
|
Discloseable Transaction - Formation of a Joint Venture Company for Manganese Mining and Processing |
| |
|
|
| 23 Jun 2005 |
|
Unusual Volume Movements |
| |
|
|
| 19 Apr 2005 |
|
2004 Annual Results |
| |
|
|
| 01 Dec 2004 |
|
Independent Non-executive Directors |
| |
|
|
| 05 Oct 2004 |
|
Independent Non-executive Directors |
| |
|
|
| 17 Sep 2004 |
|
2004 Interim Results |
| |
|
|
| 26 Aug 2004 |
|
Very Substantial Acquisition and Connected Transaction - Acquisition of the Entire Issued Share Capital of Richfirst Holdings Limited and Shareholder's Loan: Results of Special General Meeting |
| |
|
|
| 24 Aug 2004 |
|
2004 Interim Results of CITIC Australia Trading Limited |
 |
|
|
| 20 Jul 2004 |
|
Very Substantial Acquisition and Connected Transaction: Delay in Despatch of Circular |
|
|
|
| 30 Jun 2004 |
|
Resolutions Passed
at the Annual General Meeting and Adoption of New Share Option
Scheme and Termination of Existing Share Option Scheme |
|
|
|
| 29 Jun 2004 |
|
Very Substantial Acquisition and Connected Transaction - Acquisition of the Entire Issued Share Capital of Richfirst Holdings Limited and Shareholder's Loan |
|
|
|
| 15 Apr 2004 |
|
2003 Annual Results |
|
|
|
| 01 Apr 2004 |
|
Change in Directorate |
|
|
|
| 19 Feb 2004 |
|
Major and Connected Transaction, Sale and Purchase of Shares between Controlling Shareholders |
|
|
|
| 02 Feb 2004 |
|
Placing of Existing Shares and Subscription for New Shares under the General Mandate, Renewal of General Mandate |
|
|
|
| 30 Jan 2004 |
|
Major and Connected Transaction, Sale and Purchase of Shares between Controlling Shareholders |
|
|
|
| 22 Sep 2003 |
|
2003 Interim Results |
|
|
|
| 11 Apr 2003 |
|
2002 Annual Results and Notice of Annual General Meeting |
|
|
|
| 14 Nov 2002 |
|
Change of Company Name |
|
|
|
| 08 Aug 2002 |
|
2002 Interim Results |
|
|
|
| 29 Jul 2002 |
|
Conversion of Convertible Loan Notes |
|
|
|
| 12 Apr 2002 |
|
2001 Annual Results and Notice of Annual General Meeting |
|
|
|
| 01 Feb 2002 |
|
Change of Directors |
|
|
|
