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Stock Quote HKEx Stock Code: 01205
Announcements

2024

16 Jan 2024

PROFIT WARNING

2023

18 Dec 2023

VOLUNTARY ANNOUNCEMENT -MINING APPROVAL FROM WESTERN AUSTRALIAN GOVERNMENT FOR ALCOA WORLD ALUMINA AND CHEMICALS JOINT VENTURE

15 Dec 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

15 Dec 2023

APPOINTMENT OF EXECUTIVE DIRECTOR

4 Dec 2023

ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES

1 Dec 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 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

1 Dec 2023

INSIDE INFORMATION ANNOUNCEMENT

6 Nov 2023

VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A NEW TRADING AND MARKETING DEPARTMENT

18 Aug 2023

VOLUNTARY ANNOUNCEMENT - NEW ELECTRICITY HEDGING AGREEMENT IN RELATION TO THE PORTLAND ALUMINIUM SMELTER IN AUSTRALIA

27 Jul 2023

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

18 Jul 2023

DATE OF BOARD MEETING

21 Jun 2023

PROFIT WARNING

16 June 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

2 Jun 2023

INSIDE INFORMATION TERMINATION OF THE PUBLIC TENDER IN RELATION TO PROPOSED DISPOSAL OF INTERESTS IN KAZAKHSTAN OIL ASSETS AND SHAREHOLDER’S LOANS

31 May 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

8 May 2023

MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE FINANCIAL SERVICES AGREEMENTS

28 Apr 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)

18 April 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

29 Mar 2023

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

29 Mar 2023

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

16 Mar 2023

VOLUNTARY ANNOUNCEMENT PARTIAL CURTAILMENT IN PRODUCTION AT THE PORTLAND ALUMINIUM SMELTER IN AUSTRALIA

14 Mar 2023

DATE OF BOARD MEETING

27 Feb 2023

POSITIVE PROFIT ALERT

27 Feb 2023

INSIDE INFORMATION ANNOUNCEMENT

27 Feb 2023

UPDATE ON LEGAL PROCEEDING AGAINST CA COMMODITY TRADING PTY LTD

2022

23 Dec 2022

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

28 Oct 2022

INSIDE INFORMATION - UPDATE ON THE PUBLIC TENDER IN RELATION TO PROPOSED DISPOSAL OF INTERESTS IN KAZAKHSTAN OIL ASSETS AND SHAREHOLDERˇ¦S LOANS AND SUPPLEMENTAL INFORMATION IN RELATION TO THE REMUNERATION OF DIRECTOR

30 Sep 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

26 Aug 2022

Inside information commencement of public tender in relation to proposed disposal of interests in Kazakhstan oil assets and shareholder’s loans

22 Jul 2022

Announcement of interim results for the six months ended 30 june 2022

13 Jul 2022

Postitive Profit Alert

12 Jul 2022

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

11 Jul 2022

Date of Board Meeting

17 Jun 2022

Poll Results of Annual General Meeting Held on 17 June 2022

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. (and at any adjournment or postponement thereof)

22 Apr 2022

Notice of Annual General Meeting

25 Mar 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

14 Mar 2022

Date of Board Meeting

28 Jan 2022

Positive Profit Alert

2021

30 Dec 2021

List of Directors and their Role and Function

30 Dec 2021

Resignation of Executive Director and Vice Chairman

8 Dec 2021

Inside Information Possible Disposal of Interests in Kazakhstan Oil Assets

22 Oct 2021

Continuing Connected Transactions in relation to the PRC Financial Servicces Agreements

30 Sep 2021

Poll Results of Special General Meeting held on 30 September 2021

27 Sep 2021

Change of Company Secretary and Authorised Representative

9 Sep 2021 Form of proxy for use at the Special General Meeting to be held on Thursday, 30 September 2021 at 9:30 a.m. and at any adjournment thereof
9 Sep 2021 Notice of Special General Meeting
1 Sep 2021 Voluntary Announcement Completion of the Proposed Acquisitions of participating interests in ancillary businesses for the Karazhanbas Oilfield in Kazakhstan
16 Aug 2021 Major Transactions and Continuing Connected Transactions in relation to the Financial Services Agreements
12 Aug 2021 Supplement Announcement to the 2020 Annual Report
26 Jul 2021 Announcement of interim results for the six months ended 30 June 2021
12 Jul 2021 Date of Board Meeting
7 Jul 2021 Voluntary Announcement Proposed Acquisitions of participating interests in ancillary businesses for the Karazhanbas Oilfield in Kazakhstan
30 Jun 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
22 Jun 2021 Positive Profit Alert
18 Jun 2021 Poll Results of Annual General Meeting Held on 18 June 2021
8 Jun 2021 Revision of Annual Caps for Continuing Connected Transactions under the Agency Fee Agreement in relation to marketing services provided
21 May 2021 Inside Information - Update on Legal Proceeding against CA Commodity Trading Pty Ltd.
5 May 2021 Continuing Connected Transanctions and Non-Compliance with the Listing Rules
13 Apr 2021 Change of Chief Financial Officer
12 Apr 2021 Form of proxy for use at the annual general meeting to be held on Friday, 18 June 2021 at 3:00 p.m. and at any adjournment thereof
12 Apr 2021 Notice of Annual General Meeting
30 Mar 2021 Proposed Change of Auditors
26 Mar 2021 Announcement of Annual Results for the year ended 31 December 2020 and Proposed Adoption of new By-laws
15 Mar 2021 Date of Board Meeting
4 Mar 2021 Updated Information of Director
7 Jan 2021 Inside Information - Update on Legal Proceeding against CA Commodity Trading Pty Ltd.

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