CITIC Pacific - Announcements & Releases


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2003

31-Dec-2003	Retirement of Director

28-Nov-2003	Connected Transaction - Establishment of a PRC Joint Venture 無錫太湖抽水蓄能電力有限公司

18-Nov-2003	All-China Sports Federation, The Chinese Olympic Committee, CITIC Pacific Ltd. Jointly Created China Interactive Sports

13-Oct-2003	Acquisition of Interests in PRC Power Plants (Connected Transactions)

27-Aug-2003	Announcement of Interim Results for the Six Months ended 30 June 2003

15-Jul-2003	Realisation of Investment in Yanan East Road Tunnel - Change in Payment Arrangement

10-Jun-2003	Realization of investments in civil facilities in Shanghai

07-May-2003	Annual General Meeting held on 6 May 2003 - Revised Poll Result

06-May-2003	Profit Warning

06-May-2003	Annual General Meeting held on 6 May 2003 -Poll Results

07-Apr-2003	Notice of 2003 Annual General Meeting

02-Apr-2003	Proposed Spin-off and Separate Listing of Jiangsu CP Xingcheng Special Steel Co., Ltd.

12-Mar-2003	Announcement of Results for the year ended 31 December 2002

27-Feb-2003	Appointment of Alternate Director