citicresources.com - CITIC Resources Holdings Limited


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CITIC Resources Holdings Limited (1205.HK) was incorporated in Bermuda in 1997 and has its shares listed on the Hong Kong Stock Exchange. CITIC Group Corporation (formerly CITIC Group) became our majority controlling shareholder in March 2004 and its subsidiary, CITIC Limited, is currently holding about 60% interests in the Company.

CITIC Resources positions as an integrated provider of strategic natural resources and key commodities. Our principal activities include the exploration, development and production of oil and coal, the import and export of bulk commodities as well as investments in aluminium smelting.

VOLUNTARY ANNOUNCEMENT - ADDITIONAL ELECTRICITY HEDGING AGREEMENT IN RELATION TO THE PORTLAND ALUMINIUM SMELTER IN AUSTRALIA	02 Oct 2024
INSIDE INFORMATION - UPDATE ON LEGAL PROCEEDING AGAINST CA COMMODITY TRADING PTY LTD	23 Aug 2024
Notification Letter to Registered Shareholders and Reply Form	22 Aug 2024
Notification Letter to Non-registered Holders and Request Form	22 Aug 2024
INSIDE INFORMATION ANNOUNCEMENT COMPLETION OF THE (1) MAJOR DISPOSAL OF THE EQUITY INTEREST IN AWC AND (2) MAJOR ACQUISITION OF THE EQUITY INTEREST IN ALCOA	01 Aug 2024
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024	26 Jul 2024
INSIDE INFORMATION ANNOUNCEMENT - PROGRESS UPDATES IN RELATION TO (1) POSSIBLE MAJOR DISPOSAL OF THE EQUITY INTEREST IN AWC AND (2) POSSIBLE MAJOR ACQUISITION OF THE EQUITY INTEREST IN ALCOA	23 Jul 2024
Documents on Display (1) POSSIBLE MAJOR DISPOSAL IN RELATION TO THE EQUITY INTEREST IN AWC AND (2) POSSIBLE MAJOR ACQUISITION IN RELATION TO THE EQUITY INTEREST IN ALCOA	18 Jul 2024
Notification Letter to Registered Shareholders and Reply Form	18 Jul 2024
Notification Letter to Non-registered Holders and Request Form	18 Jul 2024
POSSIBLE MAJOR DISPOSAL IN RELATION TO THE EQUITY INTEREST IN AWC AND POSSIBLE MAJOR ACQUISITION IN RELATION TO THE EQUITY INTEREST IN ALCOA	17 Jul 2024
DATE OF BOARD MEETING	12 Jul 2024
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024	14 Jun 2024
Form of proxy for use at the Annual General Meeting to be held on Friday, 14 June 2024 at 2:30 p.m. and at any adjournment or postponement thereof	26 Apr 2024
NOTICE OF ANNUAL GENERAL MEETING	26 Apr 2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	26 Mar 2024
CHANGE IN COMPOSITION OF THE RISK MANAGEMENT COMMITTEE	26 Mar 2024
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023	26 Mar 2024
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023	26 Mar 2024
DATE OF BOARD MEETING	12 Mar 2024
INSIDE INFORMATION ANNOUNCEMENT	26 Feb 2024
PROFIT WARNING	16 Jan 2024
VOLUNTARY ANNOUNCEMENT -MINING APPROVAL FROM WESTERN AUSTRALIAN GOVERNMENT FOR ALCOA WORLD ALUMINA AND CHEMICALS JOINT VENTURE	18 Dec 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	14 Dec 2023
APPOINTMENT OF EXECUTIVE DIRECTOR	14 Dec 2023
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES	04 Dec 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	01 Dec 2023
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND CHANGE OF MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE RISK MANAGEMENT COMMITTEE	01 Dec 2023
INSIDE INFORMATION ANNOUNCEMENT	01 Dec 2023
CITIC Resources Successfully Held an Open Day Event and Established a New Trade Market Department to Promote Business Development	14 Nov 2023
VOLUNTARY ANNOUNCEMENT - NEW ELECTRICITY HEDGING AGREEMENT IN RELATION TO THE PORTLAND ALUMINIUM SMELTER IN AUSTRALIA	18 Aug 2023
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023	27 Jul 2023
DATE OF BOARD MEETING	18 Jul 2023
PROFIT WARNING	21 Jun 2023
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023	16 Jun 2023
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 JUNE 2023	16 Jun 2023
INSIDE INFORMATION TERMINATION OF THE PUBLIC TENDER IN RELATION TO PROPOSED DISPOSAL OF INTERESTS IN KAZAKHSTAN OIL ASSETS AND SHAREHOLDER??LOANS	2 Jun 2023
Form of proxy for use at the Special General Meeting to be held on Friday, 16 June 2023 at 2:45 p.m. (or such time immediately following the conclusion (or adjournment) of the annual general meeting of the Company to be held on the same day and at the same place, whichever is later) and at any adjournment thereof	31 May 2023
NOTICE OF SPECIAL GENERAL MEETING	31 May 2023
MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE FINANCIAL SERVICES AGREEMENTS	8 May 2023
NOTICE OF ANNUAL GENERAL MEETING	28 Apr 2023
Form of proxy for use at the Annual General Meeting to be held on Friday, 16 June 2023 at 2:30 p.m. (and at any adjournment or postponement thereof)	28 Apr 2023
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND THE RISK MANAGEMENT COMMITTEE	18 Apr 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	18 Apr 2023
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022	29 Mar 2023
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022	29 Mar 2023
VOLUNTARY ANNOUNCEMENT PARTIAL CURTAILMENT IN PRODUCTION AT THE PORTLAND ALUMINIUM SMELTER IN AUSTRALIA	16 Mar 2023
DATE OF BOARD MEETING	14 Mar 2023
POSITIVE PROFIT ALERT	27 Feb 2023
INSIDE INFORMATION ANNOUNCEMENT	27 Feb 2023
UPDATE ON LEGAL PROCEEDING AGAINST CA COMMODITY TRADING PTY LTD	27 Feb 2023
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE	23 Dec 2022
INSIDE INFORMATION - UPDATE ON THE PUBLIC TENDER IN RELATION TO PROPOSED DISPOSAL OF INTERESTS IN KAZAKHSTAN OIL ASSETS AND SHAREHOLDER?S LOANS AND SUPPLEMENTAL INFORMATION IN RELATION TO THE REMUNERATION OF DIRECTOR	28 Oct 2022
List of Directors and their Role and Function	30 Sep 2022
RETIREMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, VICE CHAIRMAN, AUTHORISED REPRESENTATIVE, MEMBER OF REMUNERATION COMMITTEE AND RISK MANAGEMENT COMMITTEE;AND APPOINTMENT OF AUTHORISED REPRESENTATIVE AND MEMBER OF REMUNERATION COMMITTEE	30 Sep 2022
Inside information commencement of public tender in relation to proposed disposal of interests in Kazakhstan oil assets and shareholder’s loan	26 Aug 2022
Announcement of interim results for the six months ended 30 june 2022	22 Jul 2022
Postitive Profit Alert	13 Jul 2022
Change of Address of Hong Kong Branch Share Registrar and Transfer Office	12 Jul 2022
Date of Board Meeting	11 Jul 2022
Poll Results of Annual General Meeting held on 17 June 2022	17 Jun 2022
Notification letter with request form to non-registered shareholder	22 Apr 2022
Form of proxy for use at the Annual General Meeting to be held on Friday, 17 June 2022 at 2:30 p.m.	22 Apr 2022
Notice of Annual General Meeting	22 Apl 2022
(1) Proposals for General Mandates to Repurchase and issue shares; (2) Re-election of retiring directors (Including the Continuous Appointment of an Independent Non-Executive Director who has served more than Nine Years); (3) Payment of Final Dividend; (4) Adoption of New Bye-Laws; and (5) Notice of Annual General Meeting	22 Apr 2022
Final Dividend for the Year Ended 31 December 2021	25 Mar 2022
Announcement of Annual Results For the Year Ended 31 December 2021 and Proposed Adoption of New Bye-Laws	25 Mar 2022
Date of Board Meeting	14 Mar 2022
Positive Profit Alert	28 Jan 2022
List of Directors and their Role and Function	30 Dec 2021
Resignation of Executive Director and Vice Chairman	30 Dec 2021
Inside Information Possible Disposal of Interests in Kazakhstan Oil Assets	8 Dec 2021
Continuing Connected Transactions in relation to the PRC Financial Services Agreements	22 Oct 2021
Poll Results of Special General Meeting held on 30 September 2021	30 Sep 2021
Change of Company Secretary and Authorised Representative	27 Sep 2021
Major Transactions and Continuing connected Transactions in relation to the Financial Services Agreement and Notice of Special General Meeting	9 Sep 2021
Notice of Special General Meeting	9 Sep 2021
Voluntary Announcement Completion of the Proposed Acquisitions of participating interests in ancillary businesses for the Karazhanbas Oilfield in Kazakhstan	1 Sep 2021
Major Transactions and Continuing Connected Transactions in relation to the Financial Services Agreements	16 Aug 2021
Supplement Announcement to the 2020 Annual Report	12 Aug 2021
Press Release: 2021 Interim Results Release	26 Jul 2021
Announcement of interim results for the six months ended 30 June 2021	26 Jul 2021
Date of Board Meeting	12 Jul 2021
Voluntary Announcement Proposed Acquisitions of participating interests in ancillary businesses for the Karazhanbas Oilfield in Kazakhstan	7 Jul 2021
Termination of Continuing Connected Transactions in relation to Leasing of Office Premise and Car Park Spaces and Entering into Connected Transactions in relation to Leasing of Office Premise and Car Park Spaces	30 Jun 2021
Positive Profit Alert	22 Jun 2021
Poll Results of Annual General Meeting Held on 18 June 2021	18 Jun 2021
Revision of Annual Caps for Continuing Connected Transactions under the Agency Fee Agreement in relation to marketing services provided	8 Jun 2021
Inside Information - Update on Legal Proceeding against CA Commodity Trading Pty Ltd.	21 May 2021

	2022 Interim Report