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CITIC Resources Holdings Limited

Announcements & Notices       


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  • 2018-July-17
  • Date of board meeting (in PDF)
  • 2018-June-22
  • Positive profit alert (in PDF)
  • 2018-June-22
  • List of directors and their role and function (in PDF)
  • 2018-June-22
  • Poll results of annual general meeting held on 22 Jun 2018 (in PDF)
  • 2018-June-8
  • Retirement of director (in PDF)
  • 2018-May-31
  • Renewal of the Seram Island Non-Bula Block production sharing contract (in PDF)
  • 2018-May-15
  • Update on the renewal of the Seram Island Non-Bula Block production sharing contract (in PDF)
  • 2018-May-4
  • Voluntary Announcement: Reduction of interest in Seram Island Non-Bula Block production sharing contract completion (in PDF)
  • 2018-April-8
  • Binding heads of agreement with Geo-Jade Petroleum Corporation relating to proposed reorganisation of certain oil and gas assets potential notifiable transactions (in PDF)
  • 2018-March-29
  • Form of proxy for use at the annual general meeting to be held on Friday, 22 June 2018 at 3:00 p.m. and at any adjournment thereof (in PDF)
  • 2018-March-29
  • Notice of annual general meeting (in PDF)
  • 2018-February-25
  • Announcement of annual results for the year ended 31 December 2017 (in PDF)
  • 2018-February-9
  • Date of board meeting (in PDF)
  • 2018-February-7
  • Reduction of interest in Seram Island Non-Bula Block production sharing contract (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices


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