Press Releases and Announcements – CITIC Pacific

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Announcements 2013

Results Transactions Others

2013-05-16

Poll Results of Annual General Meeting held on 16 May 2013

2013-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

2013-04-30

2013-04-19

Announcement – Iron Ore Mine Project Update

2013-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

2013-04-02

Notice of Listing on The Stock Exchange of Hong Kong Limited – U.S.$500,000,000 6.375 per cent. Notes due 2020 issued under its U.S.$4,500,000,000 Medium Term Note Programme

2013-04-02

Notice of 2013 Annual General Meeting

2013-04-02

Notification Letter to Non-registered Shareholders and Request Form: Notice of Publication of (1) Annual Report 2012, (2) Summary Financial Report 2012, (3) Circular dated 3 April 2013, and (4) Proxy Form

2013-04-02

Notification Letter to Shareholders and Change Request Form: Notice of Publication of (1) Annual Report 2012, (2) Summary Financial Report 2012, (3) Circular dated 3 April 2013, and (4) Proxy Form

2013-04-02

Proxy Form for 2013 Annual General Meeting

2013-04-02

Proposed Appointment of KPMG as Auditor

2013-03-27

Notification Letter to Non-registered Shareholders and Request Form

2013-03-27

Notification Letter to Shareholders and Change Request Form

2013-03-26

Notice of Listing on The Stock Exchange of Hong Kong Limited –U.S.$4,500,000,000 Medium Term Note Programme

2013-03-22

Announcement concerning the Sino Iron project

2013-03-19

Terms of Reference for Remuneration Committee

2013-03-19

List of Directors and their Role and Function

2013-03-08

Consolidated Financial Statements and Independent Auditor’s Report for the year ended 31 December 2012

2013-03-07

Connected and Discloseable Transaction in relation to the Acquisition of 25% Interest in Silver Wings

2013-03-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

2013-02-28

Announcement of Results for the year ended 31 December 2012

2013-02-27

Announcement of audited financial results of Daye Special Steel Co., Ltd. for the year ended 31 December 2012

2013-02-21

Completion of Connected Transaction in relation to Disposal of Interest in CITIC Telecom International Holdings Limited

2013-02-18

Date of Board Meeting

2013-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

2013-01-30

Announcement – Response to MCC’s Announcement

2013-01-13

Discloseable Transaction in relation to Acquisition of a 79% interest in Companhia de Telecomunicacoes de Macau, S.A.R.L. by CITIC Telecom International Holdings Limited

2013-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

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Iron Ore Mining