2013

21 Nov 2013	Grant of share options
4 Nov 2013	Renewal of continuing connected transactions 2014 cooperation agreement sale of commodities by CACT to CITIC Metal and Re-election of retiring director
3 Apr 2013	Proposals for general mandates to repurchase shares and to issue shares of the company, re-election of retiring directors, amendments to bye-laws and adoption of new bye-laws, and notice of annual general meeting

2012

12 Apr 2012	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

2011

2010

29 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
12 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. The CDH Share Option Scheme and Connected Transaction – Deed of Tax Indemnity to be Issued in Favour of the CDH Group.
26 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
23 Apr 2010	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
20 Apr 2010	Adjustment of Terms of Existing Share Options and Re-election of a Retiring Director

2009

30 Apr 2009	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
25 Feb 2009	Discloseable and Connected Transactions Financial Assistance to CITIC Dameng Investments Limited and Its Capital Increase in CITIC Dameng Mining Industries Limited

2008

21 Nov 2008	Potential Discloseable Transaction and Partially Exempt Connected Transaction - Proposed Privatisation of CITIC Australia Trading Limited
20 Jun 2008	Application Form for Excess Rights Shares
20 Jun 2008	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
20 Jun 2008	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
10 Jun 2008	Continuing Connected Transactions with CITIC Metal Company Limited
30 Apr 2008	Proposals for General Mandates to Repurchase Shares and to Issue Shares of the Company, Re-election of Directors and Notice of Annual General Meeting
01 Feb 2008	Continuing Connected Transactions Relating to CITIC Dameng JV

2007

21 Sep 2007	Major Transaction - Acquisition and Increase of Interest in Macarthur Coal Limited
27 Jun 2007	Extract of Certain Corporate and Financial Information of CITIC Resources Holdings Limited
12 Jun 2007	Very Substantial Acquisition and Connected Transaction - Acquisition of Interest in Kazakhstan Oil Assets and Acquisition of Loan and Other Indebtedness
17 May 2007	Extract of Certain Corporate and Financial Information of CITIC Resources Holdings Limited
07 May 2007	Continuing Connected Transactions - Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders
30 Apr 2007	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
05 Mar 2007	Connected Transaction Relating to the Keentech Subscription, Increase in Authorised Share Capital and Renewal of General Mandate to Issue Shares

2006

28 Sep 2006	Discloseable Transaction - Acquisition of a 51% Participating Interest in the Seram Island Non-Bula Block, Indonesia
28 Apr 2006	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
13 Mar 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.

2005

24 Aug 2005	Discloseable Transaction - Formation of a Joint Venture Company for Manganese Mining and Processing
11 Jul 2005	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
29 Apr 2005	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
04 Mar 2005	Very Substantial Acquisition relating to the Subscription of Shares in Caltex South China Investments Limited

2004

11 Aug 2004	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)
29 Apr 2004	Proposal for Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme
29 Apr 2004	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
06 Mar 2004	Major and Connected Transaction, On-Going Connected Transactions, Renewal of General Mandate to Issue Shares

2003

25 Apr 2003	Proposals Involving General Mandates to Repurchase Shares and to Issue Shares of the Company

2002

07 Oct 2002	Proposed Change of Company Name
29 Apr 2002	Proposals Involving General Mandates to Repurchase Shares and to Issue Shares of the Company
05 Jan 2002	Issue of HK$1,000,000,000 Redeemable Floating Rate Convertible Loan Notes, Whitewash Waiver, Creeper Authorisation and Increase in Authorised Share Capital