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Copyright ©CITIC Pacific Limited
Share Price
2009/01/08 09:49
HK$11.60
Announcement Pursuant to Rule 13.10 of the Listing Rules
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008
Gas Supply Agreement for Australian Mining Operations
Announcement Pursuant to Rule 13.10 of the Listing Rules
Announcement
Completion of the Connected Transactions involving Subscription for Convertible Bond by CITIC Group / Very Substantial Disposal involving Certain Leveraged Foreign Exchange Contracts to be assumed by CITIC Group / Increase of Authorised Share Capital
Poll Results of Extraordinary General Meeting held on 19 December 2008
Announcement Pursuant to Rule 13.10 of the Listing Rules
Despatch of Circular and Resumption of Trading
Proxy Form for Extraordinary General Meeting to be held on 19 December 2008
Notice of the Extraordinary General Meeting
Circular (in relation to Standby Facility / Connected Transactions involving Subscription for Convertible Bond by CITIC Group / Application for Whitewash Waiver / Very Substantial Disposal involving Certain Leveraged Foreign Exchange Contracts to be assumed by CITIC Group and Increase in Authorised Share Capital)
Suspension of Trading
Announcement Pursuant to Rule 13.10 of the Listing Rules
Termination of Initial Discussion of Possible Disposal of Dah Chong Hong Holdings Limited
News Release: CITIC Pacific Set to Move Forward with Support of CITIC Group
Standby Facility / Connected Transactions involving Subscription For Convertible Bond By CITIC Group / Application For Whitewash Waiver / Very Substantial Disposal Involving Certain Leveraged Foreign Exchange Contracts To Be Assumed by CITIC Group / Increase of Authorised Share Capital and Resumption of Trading
Holding Announcement
Suspension of Trading
Announcement
Chairman's Statement in relation to Profit Warning
Profit Warning
Suspension of Trading
Continuing Connected Transactions - (1) Long Term Maintenance Services on ULD by DAS Nordisk to Cathay Pacific and (2) Outsourcing of ULD Maintenance Services by DAS Nordisk to DAS
Circular (Discloseable and Connected Transaction - Acquisition of a 49% Interest in FAW Toyota 4S Company and a 50% Interest in Lexus 4S Company and the Related Shareholders' Loans)
Letter to Shareholders together with the Request Slip regarding change of election of language and means of receipt of corporate communication
Share Buyback Report
Closure of Register of Members
Announcement of Interim Results for the Six Months ended 30 June 2008
Connected Transaction - Capital Increase in Tongling Xin Yaxing
Post-completion Continuing Connected Transaction - Agency Agreement
Discloseable and Connected Transaction - Acquisition of a 49% Interest in Faw Toyota 4S Company and a 50% Interest in Lexus 4S Company and the Related Shareholders' Loans
Announcement of unaudited financial results of Daye Special Steel Co., Ltd. for the six months ended 30 June 2008
Date of Board Meeting
Connected Transaction - Acquisition by Dah Chong Hong Holdings Limited of 80% Equity Interest in Yunnan Lianzhi and the Benefit of Yunnan Lianzhi's Payable
Share Buyback Report
Share Buyback Report
Share Buyback Report
Connected Transaction - Establishment of a Joint Venture Company
Poll Results of Annual General Meeting Held on 8 May 2008
Closure of Register of Members
Notice of 2008 Annual General Meeting
Letter to Shareholders together with the Request Slip regarding change of election of language and means of receipt of corporate communication
Letter to Shareholders together with the Instruction Slip regarding election of language and means of receipt of future corporate communication
Proxy Form for 2008 Annual General Meeting
Circular (General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Increase in Directors' Fees of Non-executive Directors and Notice of Annual General Meeting)
Continuing Connected Transaction - Coal Transportation Master Agreement
Appointment of Executive Director
Announcement of Results for the year ended 31 December 2007
Announcement of audited financial results of Daye Special Steel Co., Ltd. for the year ended 31 December 2007
Date of Board meeting
Announcement Relating to an Option
Share Buyback Report
Share Buyback Report
Share Buyback Report
Share Buyback Report
Circular (Discloseable Transaction - Acquisition of a total of 17 Vessels (to be constructed))
Discloseable Transaction - Acquisition of a total of 17 Vessels (to be constructed)
Connected Transactions - Establishment of Joint Venture Companies
Share Buyback Report
Poll Results of Extraordinary General Meeting held on 3 October 2007
Circular (Continuing Connected Transaction relating to the construction of infrastructure at the mining area)
Notice of Extraordinary General Meeting
Proxy Form for Extraordinary General Meeting
Circular (Discloseable Transaction in relation to the Proposed Spin-Off and Separate Listing of Dah Chong Hong Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited and Proposed Share Option Schemes for Dah Chong Hong Holdings Limited)
Discloseable Transaction in relation to the Proposed Spin-Off and Separate Listing of Dah Chong Hong Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited and Proposed Share Option Schemes for Dah Chong Hong Holdings Limited and Connected Transaction
Connected Transactions - Acquisition of the Remaining Interests in Guangzhou Hejun, Kunming Heda and Guangzhou Zhongxie
Delay in despatch of Circular relating to Continuing Connected Transaction relating to the Construction of Infrastructure at the Mining Area
Announcement of Interim Results for the Six Months ended 30 June 2007
Continuing Connected Transaction relating to the construction of infrastructure at the mining area and disposal of 20% interest in the mining projects
Date of Board Meeting
Proposed Spin-Off and Separate Listing of Dah Chong Hong Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited
Clarifying Announcement
Poll Results of Annual General Meeting held on 16 May 2007
Connected Transactions - Provision of Financial Assistance
Continuing Connected Transactions - Coal Transportation Master Agreements
Notice of 2007 Annual General Meeting
Circular (General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors, Proposal for Adoption of CITIC 1616 Holdings Limited Share Option Plan and Notice of Annual General Meeting)
Proxy Form for 2007 Annual General Meeting
Letter to Shareholders together with the Instruction Slip re election of language and means of receipt of corporate communication
Letter to Shareholders together with the Request Slip re change of election of language and means of receipt of corporate communication
Change of Company Secretary
Determination of Offer Price in relation to CITIC 1616 Holdings Limited
Separate Listing of CITIC 1616 Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited and Connected Transactions
Announcement of Results for the year ended 31 December 2006
Announcement of audited financial results of Daye Special Steel Co., Ltd. for the year ended 31 December 2006
Preferential Offer to the Qualifying Shareholders regarding the Separate Listing of CITIC 1616 Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited
Announcement on Construction Contract with China Metallurgical Group Corp.
Proposed Spin-Off and Separate Listing of CITIC 1616 Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited
Clarifying Announcement
Change of Directors
Connected Transaction - Acquisition of the remaining interest in CITIC Square Co, Shanghai
Connected Transaction - Acquisition of 10% of CITIC Square Co, Shanghai
Joint Announcement
Letter to Shareholder regarding Election of Language and Means of Receipt of Future Corporate Communication together with the Reply Slip
Announcement on Election of Language and Means of Receipt of Corporate Communication
Appointment of Director
Poll Results of Extraordinary General Meeting held on 21 August 2006
Announcement of Interim Results for the Six Months ended 30 June 2006
Connected Transaction - Disposal of Interest in Jilin Xinli Power Cogeneration Co., Ltd.
Announcement of Daye Special Steel Co., Ltd. in respect of expected profit increase for the six months ended 30 June 2006
Circular ((i) Sale of Dragonair Shares and Acquisition of Cathay Shares; and (ii) Sale of Cathay Shares)
Notice of Extraordinary General Meeting
Joint Announcement - Aviation
Poll Results of Annual General Meeting held on 12 May 2006
Circular (Acquisition of Magnetite Mining Rights in Western Australia)
Delay in despatch of Circular (Major Transaction - Acquisition of Magnetite Mining Rights in Western Australia)
Circular (General Mandates to Issue Shares and to Repurchase Shares, Amendments to Articles of Association, Re-election of Directors and Notice of Annual General Meeting)
Proxy Form for 2006 Annual General Meeting
Notice to New Shareholders together with the Reply Slip
Joint Announcement
Announcement - unusual price movement
Major Transaction - Acquisition of Magnetite Mining Rights in Western Australia
Notice of 2006 Annual General Meeting
Change of Directors
Announcement of Results for the year ended 31 December 2005
Announcement of audited financial results of Daye Special Steel Co., Ltd. for the year ended 31 December 2005
Circular (Establishment of Joint Ventures in relation to the Shanghai Shipyard Land Development Project & Disposal of Entire 50% interest in Festival Walk)
Establishment of Joint Ventures in relation to the Shanghai Shipyard Land Development Project; Disposal of Entire 50% interest in Festival Walk
Circular (Discloseable Transaction - Finalised Daye Share Reform Plan)
Guoan Share Reform Plan
Circular (Discloseable Transaction - Acquisition and Capital Injection Agreement in respect of Shijiazhuang Steel Mill)
Discloseable Transaction - Finalised Daye Share Reform Plan
Overseas Regulatory Announcement (Daye Special Steel)
Overseas Regulatory Announcement (Daye Special Steel)
Daye Special Steel Co., Ltd.- Share Reform Plan
Discloseable Transaction - Acquisition and Capital Injection Agreement in respect of Shijiazhuang Steel Mill
Acquisition of Interest in Daye
Announcement of Interim Results for the Six Months ended 30 June 2005
Resignation of Director
Poll Results of Annual General Meeting held on 12 May 2005
Announcement on Investment in Daye Special Steel Co., Ltd.
Proxy Form for 2005 Annual General Meeting
Explanatory Statement and Memorandum in relation to the Buyback Mandate
Notice of 2005 Annual General Meeting
Press Clarification
Appointment of Executive Director
Announcement of Results for the year ended 31 December 2004
Acquisition of Interest in Wal-Mart East China Stores Co., Ltd.
Variation Arrangement in relation to Jiangsu Ligang Electric Power Company Limited
Announcement on Walmart Joint Venture
Circular (Discloseable Transaction - Acquisition of Interest in Daye)
Discloseable Transaction - Acquisition of Interest in Daye
Connected Transaction - Acquisition of Interest in Huaibei Guoan Power
Announcement of Interim Results for the Six Months ended 30 June 2004
Connected Transaction - Establishment of a PRC Joint Venture in Wuxi
Connected Transactions and Continuing Connected Transactions - Concession and Delegation Arrangements in relation to Water Treatment Facilities in Zunyi
Poll Results of Annual General Meeting held on 10 May 2004
Financial Assistance to Affiliated Companies
Proxy Form for 2004 Annual General Meeting
Announcement of Results for the year ended 31 December 2003
Notice of 2004 Annual General Meeting
Acquisition of Additional Interest in Steel Plants; Withdrawal of Proposed Spin-off of Jiangsu CP Xingcheng Special Steel Co Ltd
Retirement of Director
Connected Transaction - Establishment of a PRC Joint Venture 無 錫 太 湖 抽 水 蓄 能 電 力 有 限 公 司
All-China Sports Federation, The Chinese Olympic Committee, CITIC Pacific Ltd. Jointly Created China Interactive Sports
Acquisition of Interests in PRC Power Plants (Connected Transactions)
Announcement of Interim Results for the Six Months ended 30 June 2003
Realisation of Investment in Yanan East Road Tunnel - Change in Payment Arrangement
Realization of investments in civil facilities in Shanghai
Annual General Meeting held on 6 May 2003 - Revised Poll Result
Profit Warning
Annual General Meeting held on 6 May 2003 -Poll Results
Notice of 2003 Annual General Meeting
Proposed Spin-off and Separate Listing of Jiangsu CP Xingcheng Special Steel Co., Ltd.
Announcement of Results for the year ended 31 December 2002
Appointment of Alternate Director
Connected Transactions - Establishment of a PRC Joint Venture and Transfer of 20% Interest in Registered Capital of Jiangyin Xingcheng Special Steel Works Co., Ltd.
Connected Transaction - Transfer of 30% Registered Capital of Shanghai DCH Shuanghui IBP Co., Ltd.
Clarifying Announcement
Appointment of Honorary Chairman
Announcement of Interim Results for the Six Months ended 30 June 2002
Connected Transaction - Performance Guarantee re Cross Harbour Tunnel Management Contract
Change of Directors
Notice of 2002 Annual General Meeting
Continuing Connected Transactions with Swire Group
Announcement of Results for the year ended 31 December 2001
Connected Transaction - Acquisition of 50% Interest in CITIC Capital Markets Holdings Ltd.
Connected Transaction - Disposal of the Entire Interest in China Express No. 1 Backbone Network and Acquisition of an Option
Connected Transaction - Acquisition of Properties
Announcement of Interim Results for the Six Months ended 30 June 2001
Acquisition of PSINet HK Ltd
Connected Transaction - Acquisition of 20% Additional Interest in Backbone Network
Appointment of Board Members
Announcement of Results for the year ended 31 December 2000
CITIC Pacific Limited to Acquire Sims Trading Company Limited
