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| 20 Nov 2008 |
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Potential Discloseable Transaction and Partially Exempt Connected Transaction - Proposed Privatisation of CITIC Australia Trading Limited
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| 20 Jun 2008 |
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Application Form for Excess Rights Shares |
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| 20 Jun 2008 |
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Provisional Allotment Letter - 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 |
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| 20 Jun 2008 |
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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 |
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| 10 Jun 2008 |
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Continuing Connected Transactions with CITIC Metal Company Limited |
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| 30 Apr 2008 |
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Proposals for General Mandates to Repurchase Shares and to Issue Shares of the Company, Re-election of Directors and Notice of Annual General Meeting |
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| 01 Feb 2008 |
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Continuing Connected Transactions Relating to CITIC Dameng JV |
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| 21 Sep 2007 |
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Major Transaction - Acquisition and Increase of Interest in Macarthur Coal Limited |
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| 27 Jun 2007 |
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Extract of Certain Corporate and Financial Information of CITIC Resources Holdings Limited |
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| 12 Jun 2007 |
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Very Substantial Acquisition and Connected Transaction - Acquisition of Interest in Kazakhstan Oil Assets and Acquisition of Loan and Other Indebtedness |
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| 17 May 2007 |
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Extract of Certain Corporate and Financial Information of CITIC Resources Holdings Limited |
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| 7 May 2007 |
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Continuing Connected Transactions - Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders |
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| 30 Apr 2007 |
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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 |
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| 05 Mar 2007 |
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Connected Transaction Relating to the Keentech Subscription, Increase in Authorised Share Capital and Renewal of General Mandate to Issue Shares |
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| 28 Sep 2006 |
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Discloseable Transaction - Acquisition of a 51% Participating Interest in the Seram Island Non-Bula Block, Indonesia |
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| 28 Apr 2006 |
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Proposals for General Mandates to Repurchase Shares and to Issue Shares, Amendment to the Existing Bye-laws of the Company and Re-election of Directors and Notice of Annual General Meeting |
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| 13 Mar 2006 |
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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. |
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| 24 Aug 2005 |
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Discloseable Transaction - Formation of a Joint Venture Company for Manganese Mining and Processing |
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| 11 Jul 2005 |
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Proposals for 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 |
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| 29 Apr 2005 |
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Proposals for General Mandates to Repurchase Shares and to Issue Shares, Amendment to the Existing Bye-laws of the Company, Re-election of Directors and Notice of Annual General Meeting |
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| 04 Mar 2005 |
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Very Substantial Acquisition relating to the Subscription of Shares in Caltex South China Investments Limited |
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| 11 Aug 2004 |
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Very Substantial Acquisition and Connected Transaction: Acquisition of the Entire Issued Share Capital of Richfirst Holdings Limited and Shareholder's Loan (re: Participating Interest in the Development and Production of Petroleum in the Kongnan Block, Dagang Oilfield, the PRC) |
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| 29 Apr 2004 |
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Proposal for Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme |
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| 29 Apr 2004 |
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Proposals for General Mandates to Repurchase Shares and to Issue Shares and Amendments to the Existing Bye-laws of the Company and Re-election of Directors |
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| 06 Mar 2004 |
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Major and Connected Transaction, On-Going Connected Transactions, Renewal of General Mandate to Issue Shares |
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| 25 Apr 2003 |
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Proposals Involving General Mandates to Repurchase Shares and to Issue Shares of the Company |
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| 07 Oct 2002 |
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Proposed Change of Company Name |
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| 29 Apr 2002 |
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Proposals Involving General Mandates to Repurchase Shares and to Issue Shares of the Company |
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| 05 Jan 2002 |
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Issue of HK$1,000,000,000 Redeemable Floating Rate Convertible Loan Notes, Whitewash Waiver, Creeper Authorisation and Increase in Authorised Share Capital |
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