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Release Time Stock Code Stock Short Name Document
Release Time: 16/07/2026 20:23 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 (78KB)
Release Time: 16/07/2026 20:20 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (73KB)
Release Time: 15/07/2026 17:02 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 JULY 2026 (85KB)
Release Time: 02/07/2026 17:30 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 2026 (67KB)
Release Time: 29/06/2026 08:41 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 26/06/2026 22:13 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Inside Information / Resumption]
UNUSUAL MOVEMENTS IN SHARE PRICE AND TRADING VOLUME INSIDE INFORMATION ANNOUNCEMENT CHANGE OF SUBSTANTIAL SHAREHOLDER AND RESUMPTION OF TRADING (82KB)
Release Time: 26/06/2026 15:23 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT (71KB)
Release Time: 26/06/2026 13:04 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 23/06/2026 19:27 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Documents on Display
POSSIBLE VERY SUBSTANTIAL DISPOSAL MANDATE FOR DISPOSAL OF EQUITY INTERESTS IN ALCOA (Multi-Files)
Release Time: 23/06/2026 19:25 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (238KB)
Release Time: 23/06/2026 19:23 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (238KB)
Release Time: 23/06/2026 19:22 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Proxy Forms
Form of proxy for use at the Special General Meeting to be held at Suites 6701-02 & 08B, 67/F., International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong on Wednesday, 15 July 2026 at 11:00 a.m. and at any adjournment or postponement thereof. (107KB)
Release Time: 23/06/2026 19:20 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (83KB)
Release Time: 23/06/2026 19:19 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Very Substantial Acquisition]
POSSIBLE VERY SUBSTANTIAL DISPOSAL MANDATE FOR DISPOSAL OF EQUITY INTERESTS IN ALCOA AND NOTICE OF SPECIAL GENERAL MEETING (2MB)
Release Time: 22/06/2026 16:30 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
LAST REGISTRATION DATE AND RECORD DATE FOR THE SPECIAL GENERAL MEETING (76KB)
Release Time: 15/06/2026 18:14 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (77KB)
Release Time: 12/06/2026 18:32 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 12 JUNE 2026 (88KB)
Release Time: 12/06/2026 18:30 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 (72KB)
Release Time: 12/06/2026 18:28 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
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Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
RETIREMENT OF DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2026 (94KB)
Release Time: 01/06/2026 16:27 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 MAY 2026 (67KB)
Release Time: 28/05/2026 07:15 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Documents on Display
MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE FINANCIAL SERVICES AGREEMENTS (Multi-Files)
Release Time: 28/05/2026 07:12 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (239KB)
Release Time: 28/05/2026 07:10 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (239KB)
Release Time: 28/05/2026 07:06 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Proxy Forms
Form of proxy for use at the Special General Meeting to be held on Friday, 12 June 2026 at 2:45 p.m. (or such time immediately following the conclusion (or adjournment or postponement) 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 (104KB)
Release Time: 28/05/2026 07:05 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (82KB)
Release Time: 28/05/2026 07:03 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Major Transaction / Continuing Connected Transaction]
(1) MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE FINANCIAL SERVICES AGREEMENTS AND (2) NOTICE OF SPECIAL GENERAL MEETING (673KB)
Release Time: 22/05/2026 17:53 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
LAST REGISTRATION DATE AND RECORD DATE FOR THE SPECIAL GENERAL MEETING (76KB)
Release Time: 06/05/2026 20:51 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Major Transaction / Continuing Connected Transaction]
MAJOR TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE FINANCIAL SERVICES AGREEMENTS (244KB)
Release Time: 06/05/2026 20:48 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Very Substantial Disposal]
POSSIBLE VERY SUBSTANTIAL DISPOSAL MANDATE FOR DISPOSAL OF EQUITY INTEREST IN ALCOA (143KB)
Release Time: 30/04/2026 16:36 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (66KB)
Release Time: 29/04/2026 16:42 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (19MB)
Release Time: 29/04/2026 16:38 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (241KB)
Release Time: 29/04/2026 16:36 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form (240KB)
Release Time: 29/04/2026 16:34 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, 12 June 2026 at 2:30 p.m. and at any adjournment or postponement thereof (111KB)
Release Time: 29/04/2026 16:33 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (92KB)
Release Time: 29/04/2026 16:31 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) PROPOSED RE-APPOINTMEMT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING (315KB)
Release Time: 29/04/2026 16:30 Stock Code: 01205 Stock Short Name: CITIC RESOURCES Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (7MB)
Release Time: 02/04/2026 11:11 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 2026 (66KB)
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)
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