2011

9 Dec 2011	Appointment of Vice Chairman
16 Nov 2011	Disposal of Shares in Macarthur Coal Limited: Increase in Offer Price
21 October 2011	Major transaction- Disposal of shares in Macarthur Coal Limited
26 August 2011	Announcement of Interim Results for the Six Months Ended 30 June 2011
16 August 2011	Date of Board Meeting
4 August 2011	Positive Profit Alert
12 July 2011	Adjustment to Share Options as a Result of Rights Issue
22 June 2011	Poll Results of Annual General Meeting Held on 22 June 2011
17 June 2011	Results of Rights Issue of 1,815,170,111 Rights Shares at HK$1.38 Each on the Basis of Three (3) Rights Shares for Every (10) Shares Held
25 May 2011	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
17 May 2011	Proposed 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: Commencement of Dealings in the Shares on an Ex-rights Basis
16 May 2011	Voluntary Disclosure: Partial Sale of Codrilla Project and PRC Marketing Rights
6 May 2011	Voluntary Disclosure: Non-binding Term Sheet Coking Coal Offtake from and Grant of US$40 Million Working Capital Facility to Buller Coal Limited
3 May 2011	Proposed 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 and Closure of Books
29 Apr 2011	Change of Directors
27 Apr 2011	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
27 Apr 2011	Notice of Annual General Meeting
25 Mar 2011	2010 Annual Results
15 Mar 2011	Date of Board Meeting
9 Mar 2011	Positive Profit Alert

2010

15 Dec 2010	Poll Result of Special General Meeting
06 Dec 2010	Change of Principal Share Registrar and Transfer Agent in Bermuda
29 Nov 2010	Proxy Form - Special General Meeting
29 Nov 2010	Notice of Special General Meeting
18 Nov 2010	Completion of Spin-off and Separate Listing of CITIC Dameng Holdings Limited and Re-designation of Directors
11 Nov 2010	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
08 Nov 2010	Renewal of Continuing Connected Transactions and New Continuing Connected Transactions - 2011 Cooperation Agreement: Iron Ore Sales and Coal Sales by CACT to CITIC Metal
08 Nov 2010	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
01 Nov 2010	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.
01 Nov 2010	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
29 Oct 2010	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
28 Oct 2010	Continuing Connected Transactions - Guangxi Guilin EMM Processing Services Agreement. Completion of CDH Subscription and JVCo Interest Acquisition.
27 Oct 2010	Poll Results of Special General Meeting
18 Oct 2010	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
12 Oct 2010	Proxy Form - Special General Meeting
12 Oct 2010	Notice of Special General Meeting
11 Oct 2010	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.
21 Sep 2010	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
10 Sep 2010	Poll Results of Special General Meeting
31 Aug 2010	Appointment of Vice Chairman and Change of Chief Executive Officer
29 Aug 2010	2010 Interim Results
26 Aug 2010	Proxy Form - Special General Meeting
26 Aug 2010	Notice of Special General Meeting
17 Aug 2010	Date of Board Meeting
12 Aug 2010	Discloseable and Connected Transactions - Subscription for Shares in CITIC Dameng Holdings by Guangxi Dameng BVI and Acquisition of JVCO Interest by CITIC Dameng Investments
02 Aug 2010	Connected Transactions - Capitalisation of Additional Shareholder Loans Advanced to CITIC Dameng Holdings Limited
26 Jul 2010	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
23 Jul 2010	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
02 Jul 2010	Connected Transactions - Capitalisation of Shareholder Loans to CITIC Dameng Holdings Limited and Assignment of 2009 Loans to CITIC Dameng Holdings Limited
25 Jun 2010	Poll Results of Annual General Meeting
17 May 2010	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
05 May 2010	Poll Results of Special General Meeting
23 Apr 2010	Proxy Form - Annual General Meeting
23 Apr 2010	Notice of Annual General Meeting
20 Apr 2010	Proxy Form - Special General Meeting
20 Apr 2010	Notice of Special General Meeting
30 Mar 2010	Adjustment of Terms of Existing Share Options
28 Mar 2010	2009 Annual Results
16 Mar 2010	Date of Board Meeting

2009

22 Dec 2009	Discloseable Transaction - Disposal of 7% Interest in Coppabella and Moorvale Joint Venture, Termination of CITIC Marketing Agency Agreement and Acquisition of Shares in Macarthur Coal Limited. Resumption of Trading in Shares.
22 Dec 2009	Suspension of Trading
01 Dec 2009	Appointment of Director
23 Oct 2009	Resignation of Director and Appointment of Vice President
06 Sep 2009	2009 Interim Results
25 Aug 2009	Date of Board Meeting
12 Aug 2009	Profit Warning
07 Aug 2009	Re-designation of Directors
26 Jun 2009	Poll Results of Annual General Meeting
30 Apr 2009	Proxy Form - Annual General Meeting
30 Apr 2009	Notice of Annual General Meeting
09 Apr 2009	2008 Annual Results
30 Mar 2009	Date of Board Meeting
27 Mar 2009	Profit Warning
20 Mar 2009	Connected Transaction - Financial Assistance and Provision of an Indemnity by CITIC Dameng Mining Industries Limited in Respect of Liabilities of Huazhou Mining Investment Limited
13 Mar 2009	Discloseable and Connected Transactions in Connection with Financial Assistance to CITIC Dameng Investments Limited and its Capital Increase in CITIC Dameng Mining Industries Limited - Results of Special General Meeting
25 Feb 2009	Proxy Form - Special General Meeting
25 Feb 2009	Notice of Special General Meeting
04 Feb 2009	Discloseable and Connected Transactions - Financial Assistance to CITIC Dameng Investments Limited and Its Capital Increase in CITIC Dameng Mining Industries Limited
07 Jan 2009	Unusual Price and Trading Volume Movements
02 Jan 2009	Change of Agent for the Service of Process in Hong Kong

2008

19 Dec 2008	Approval of Proposed Privatisation of CITIC Australia Trading Limited
19 Dec 2008	Selective Capital Reduction Proposal - Results of Meetings by CITIC Australia Trading Limited
26 Nov 2008	Clarification
25 Nov 2008	Unusual Price and Trading Volume Movements
19 Nov 2008	Selective Capital Reduction Proposal - Explanatory Memorandum by CITIC Australia Trading Limited
03 Nov 2008	Potential Discloseable Transaction and Partially Exempt Connected Transaction - Proposed Privatisation of CITIC Australia Trading Limited
03 Nov 2008	Selective Capital Reduction Proposal by CITIC Australia Trading Limited
03 Nov 2008	Unusual Price Movement
31 Oct 2008	Unusual Price Movement
12 Sep 2008	2008 Interim Results
05 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 with 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
18 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 Relating to CITIC Dameng JV

2007

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

2006

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
07 Jun 2006	Subscription for Shares in Caltex South China Investments Limited - Lapse of Subscription Agreement
28 Apr 2006	Proxy Form - Annual General Meeting
28 Apr 2006	Notice of Annual General Meeting
21 Apr 2006	2005 Annual Results
10 Mar 2006	2005 Annual Results of CITIC Australia Trading Limited
07 Mar 2006	Subscription for Shares in Caltex South China Investments Limited Further Extension of Long Stop Date
28 Feb 2006	Appointment of an Independent Non-Executive Director
21 Feb 2006	Discloseable Transaction - Conversion of Participating Interest in the Kongnan Block, Dagang Oil Project Into Common Shares of Ivanhoe Energy Inc. and Loan due from Ivanhoe Energy Inc.
16 Jan 2006	Unusual Volume and Price Movements
06 Jan 2006	Subscription for Shares in Caltex South China Investments Limited - Further Extension of Long Stop Date

2005

05 Oct 2005	Subscription for Shares in Caltex South China Investments Limited - Extension of Long Stop Date
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
26 Jul 2005	Grant of the Kwok Option and the Ma Option and Amendment to the Terms of the Granted Options, the Kwok Option and the Ma Option - Results of Special General Meeting
11 Jul 2005	Proxy Form - Special General Meeting
11 Jul 2005	Notice of Special General Meeting
05 Jul 2005	Termination of Discussions Relating to the Formation of a Joint Venture Company and Acquisition of Shares in Thai Petrochemical Industry Public Company Limited
23 Jun 2005	Unusual Volume Movements
02 Jun 2005	Memorandum of Understanding in Respect of the Formation of a Joint Venture Company and Acquisition of Shares in Thai Petrochemical Industry Public Company Limited
29 Apr 2005	Proxy Form - Annual General Meeting
29 Apr 2005	Notice of Annual General Meeting
19 Apr 2005	2004 Annual Results
08 Mar 2005	Proxy Form - Special General Meeting
04 Mar 2005	Notice of Special General Meeting
24 Feb 2005	2004 Annual Results of CITIC Australia Trading Limited
03 Feb 2005	Very Substantial Acquisition Relating to the Subscription of Shares in Caltex South China Investments Limited - Delay in Despatch of Circular
31 Jan 2005	Change of Address of Head Office and Principal Place of Business
13 Jan 2005	Very Substantial Acquisition Relating to the Subscription of Shares in Caltex South China Investments Limited

2004

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
12 Aug 2004	Proxy Form - Special General Meeting
11 Aug 2004	Notice of Special General Meeting
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
29 Apr 2004	Proxy Form - Special General Meeting
29 Apr 2004	Proxy Form - Annual General Meeting
29 Apr 2004	Notice of Special General Meeting
29 Apr 2004	Notice of Annual General Meeting
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

2003

22 Sep 2003	2003 Interim Results
02 May 2003	Disposal of Shares by Controlling Shareholder Restoration of Public Float
30 Apr 2003	Public Float Possible Disposal of Shares by Controlling Shareholder Suspension of Dealings in Shares
11 Apr 2003	2002 Annual Results and Notice of Annual General Meeting
31 Mar 2003	Waiver from Public Float Requirement
27 Feb 2003	Waiver from Public Float Requirement
29 Jan 2003	Waiver from Public Float Requirement

2002

30 Dec 2002	Waiver from Public Float Requirement
29 Nov 2002	Waiver from Public Float Requirement
14 Nov 2002	Change of Company Name
31 Oct 2002	Waiver from Public Float Requirement
27 Sep 2002	Proposed Change of Company Name and Waiver from Public Float Requirement
14 Aug 2002	Very Substantial Acquisition - Proposed Acquisition of a 35% Interest in Fletcher Challenge Forests Limited
08 Aug 2002	2002 Interim Results
31 Jul 2002	Very Substantial Acquisition - Proposed Acquisition of a 35% Interest in Fletcher Challenge Forests Limited
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
22 Jan 2002	Proposed Issue of Convertible Loan Notes Whitewash Waiver Creeper Authorisation Increase in Authorised Share Capital
05 Jan 2002	Proposed Issue of Convertible Loan Notes Whitewash Waiver Creeper Authorisation Increase in Authorised Share Capital

2001

17 Dec 2001	Proposed Issue of Convertible Loan Notes Possible Whitewash Waiver Increase in Authorised Share Capital
27 Nov 2001	Proposed Issue of Convertible Loan Notes Possible Whitewash Waiver Increase in Authorised Share Capital
03 Sep 2001	2001 Interim Results
12 Jun 2001	Announcement - Despatch of Circular and Certain Particulars of the Consolidation of Shares
06 Jun 2001	Announcement - Consolidation of Shares
25 May 2001	Loan Agreement, a Possible Acquisition and a Possible Issue of Convertible Bonds
23 Apr 2001	Placing of Existing Shares and Subscription of New Shares
17 Apr 2001	Notice of Annual General Meeting