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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

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