CITIC RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
Apr 25 04:37 ET
CITIC RESOURCES: (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 DI
Apr 25 04:35 ET
CITIC RESOURCES: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 JUNE 2023
Jun 16, 2023 06:09 ET
CITIC RESOURCES: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
Jun 16, 2023 06:04 ET
CITIC RESOURCES: NOTICE OF SPECIAL GENERAL MEETING
May 31, 2023 04:32 ET
CITIC RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 04:34 ET
CITIC RESOURCES: (1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE 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 FI
Apr 27, 2023 04:32 ET
CITIC RESOURCES: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
Jun 17, 2022 04:58 ET
CITIC RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
Apr 21, 2022 04:50 ET
CITIC RESOURCES: (1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE 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 FI
Apr 21, 2022 04:46 ET
CITIC RESOURCES: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021
Sep 30, 2021 04:38 ET
CITIC RESOURCES: NOTICE OF SPECIAL GENERAL MEETING
Sep 8, 2021 04:57 ET
CITIC RESOURCES: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Jun 18, 2021 06:15 ET
CITIC RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
Apr 9, 2021 05:28 ET
CITIC RESOURCES: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR, ADOPTION OF NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
Apr 9, 2021 05:26 ET
CITIC RESOURCES: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
Jun 19, 2020 05:56 ET
CITIC RESOURCES: PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2020
Jun 5, 2020 05:27 ET
CITIC RESOURCES: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CIRCULAR
May 12, 2020 04:39 ET
CITIC RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
Apr 1, 2020 04:59 ET
CITIC RESOURCES: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 1, 2020 04:57 ET
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