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Release Time Stock Code Stock Short Name Document
Release Time: 13/03/2026 17:49 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (294KB)
Release Time: 06/03/2026 08:41 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 05/03/2026 18:25 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Discloseable Transaction / Inside Information / Resumption]
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN ALCOA AND RESUMPTION OF TRADING (113KB)
Release Time: 05/03/2026 08:57 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT (72KB)
Release Time: 05/03/2026 08:48 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 03/03/2026 17:22 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (66KB)
Release Time: 27/02/2026 16:30 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (72KB)
Release Time: 26/02/2026 16:30 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT UPDATE ON LEGAL PROCEEDING CONCERNING SERAM BLOCK (77KB)
Release Time: 16/02/2026 12:53 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT - UPDATE ON LEGAL PROCEEDING CONCERNING SERAM BLOCK (78KB)
Release Time: 05/02/2026 16:43 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (238KB)
Release Time: 05/02/2026 16:42 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (238KB)
Release Time: 05/02/2026 16:40 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Major Transaction]
MAJOR TRANSACTION DISPOSAL OF EQUITY INTEREST IN ALCOA (263KB)
Release Time: 04/02/2026 16:06 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (67KB)
Release Time: 16/01/2026 12:42 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 16/01/2026 12:28 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Major Transaction / Inside Information / Resumption]
MAJOR TRANSACTION DISPOSAL OF EQUITY INTEREST IN ALCOA AND RESUMPTION OF TRADING (119KB)
Release Time: 15/01/2026 09:33 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT (72KB)
Release Time: 15/01/2026 08:43 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 05/01/2026 11:36 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (64KB)
Release Time: 31/12/2025 17:01 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (78KB)
Release Time: 05/12/2025 17:49 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB)
Release Time: 05/12/2025 17:47 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
APPOINTMENT OF INDEPEDNENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE (91KB)
Release Time: 03/12/2025 16:35 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (64KB)
Release Time: 03/11/2025 16:51 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (64KB)
Release Time: 02/10/2025 11:07 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (64KB)
Release Time: 26/09/2025 19:30 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT - LEGAL PROCEEDING CONCERNING SERAM BLOCK (96KB)
Release Time: 04/09/2025 17:31 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (235KB)
Release Time: 04/09/2025 17:29 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (235KB)
Release Time: 04/09/2025 17:28 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (7MB)
Release Time: 01/09/2025 15:56 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (64KB)
Release Time: 22/08/2025 17:39 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (248KB)
Release Time: 06/08/2025 17:03 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (76KB)
Release Time: 04/08/2025 18:18 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (64KB)
Release Time: 14/07/2025 17:35 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT (82KB)
Release Time: 02/07/2025 11:14 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (64KB)
Release Time: 25/06/2025 22:31 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS IT SERVICES FRAMEWORK AGREEMENT (138KB)
Release Time: 25/06/2025 21:37 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (218KB)
Release Time: 13/06/2025 17:53 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025 (236KB)
Release Time: 03/06/2025 10:37 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (64KB)
Release Time: 02/05/2025 14:43 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (64KB)
Release Time: 24/04/2025 16:51 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (22MB)
Release Time: 24/04/2025 16:42 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (243KB)
Release Time: 24/04/2025 16:41 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (243KB)
Release Time: 24/04/2025 16:40 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Proxy Forms
Form of proxy for use at the Annual General Meeting to be held on Friday, 13 June 2025 at 2:30 p.m. and at any adjournment or postponement thereof (90KB)
Release Time: 24/04/2025 16:39 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (97KB)
Release Time: 24/04/2025 16:38 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval]
]
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PAYMENT OF THE FINAL DIVIDEND; (4) CHANGE OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING (274KB)
Release Time: 24/04/2025 16:37 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (2MB)
Release Time: 01/04/2025 11:48 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2025 (64KB)
Release Time: 18/03/2025 17:32 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB)
Release Time: 18/03/2025 17:30 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
CHANGES IN COMPOSITION OF BOARD COMMITTEES (81KB)
Release Time: 18/03/2025 17:27 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details / Change in Directors or of...
More
Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(u) OF THE LISTING RULES AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (83KB)
Release Time: 14/03/2025 21:48 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]
PROPOSED CHANGE OF AUDITORS (82KB)
Release Time: 14/03/2025 21:46 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (41KB)
Release Time: 14/03/2025 21:26 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (337KB)
Release Time: 04/03/2025 14:48 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (64KB)
Release Time: 28/02/2025 16:44 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (76KB)
Release Time: 03/02/2025 16:50 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (64KB)
Release Time: 02/01/2025 16:14 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (64KB)
Release Time: 19/12/2024 17:34 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB)
Release Time: 19/12/2024 17:32 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF RISK MANAGEMENT COMMITTEE (87KB)
Release Time: 10/12/2024 17:47 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (105KB)
Release Time: 02/12/2024 17:20 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (64KB)
Release Time: 01/11/2024 15:35 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (64KB)
Release Time: 03/10/2024 16:04 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (64KB)
Release Time: 02/10/2024 16:31 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - ADDITIONAL ELECTRICITY HEDGING AGREEMENT IN RELATION TO THE PORTLAND ALUMINIUM SMELTER IN AUSTRALIA (83KB)
Release Time: 02/09/2024 17:27 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (64KB)
Release Time: 23/08/2024 17:59 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - UPDATE ON LEGAL PROCEEDING AGAINST CA COMMODITY TRADING PTY LTD (88KB)
Release Time: 22/08/2024 16:32 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (236KB)
Release Time: 22/08/2024 16:31 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (236KB)
Release Time: 22/08/2024 16:30 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (1MB)
Release Time: 05/08/2024 15:33 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (64KB)
Release Time: 01/08/2024 22:33 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Major Transaction / Inside Information]
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 (81KB)
Release Time: 26/07/2024 16:31 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (246KB)
Release Time: 23/07/2024 18:12 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Major Transaction / Inside Information]
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 (82KB)
Release Time: 18/07/2024 06:29 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
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 (Multi-Files)
Release Time: 18/07/2024 06:25 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (238KB)
Release Time: 18/07/2024 06:23 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (238KB)
Release Time: 18/07/2024 06:21 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Major Transaction]
(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 (2MB)
Release Time: 17/07/2024 22:55 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Major Transaction]
POSSIBLE MAJOR DISPOSAL IN RELATION TO THE EQUITY INTEREST IN AWC AND POSSIBLE MAJOR ACQUISITION IN RELATION TO THE EQUITY INTEREST IN ALCOA (212KB)
Release Time: 12/07/2024 16:44 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (89KB)
Release Time: 03/07/2024 17:12 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 14/06/2024 18:23 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 (221KB)
Release Time: 03/06/2024 17:03 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (62KB)
Release Time: 02/05/2024 16:28 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (62KB)
Release Time: 25/04/2024 16:51 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (25MB)
Release Time: 25/04/2024 16:46 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (242KB)
Release Time: 25/04/2024 16:44 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (242KB)
Release Time: 25/04/2024 16:43 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Proxy Forms
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 (89KB)
Release Time: 25/04/2024 16:37 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (97KB)
Release Time: 25/04/2024 16:35 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES 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 THE FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (262KB)
Release Time: 25/04/2024 16:32 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (11MB)
Release Time: 19/04/2024 18:19 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications (86KB)
Release Time: 19/04/2024 18:17 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Letter to Non-registered Holders - New Arrangements on Dissemination of Corporate Communications (243KB)
Release Time: 03/04/2024 16:42 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (62KB)
Release Time: 26/03/2024 19:12 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB)
Release Time: 26/03/2024 19:10 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN COMPOSITION OF THE RISK MANAGEMENT COMMITTEE (78KB)
Release Time: 26/03/2024 19:08 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (41KB)
Release Time: 26/03/2024 19:05 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (330KB)
Release Time: 12/03/2024 16:31 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (85KB)
Release Time: 01/03/2024 17:18 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (62KB)
Release Time: 26/02/2024 21:00 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT (84KB)
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