CITIC Pacific - Announcements & Releases


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2008
2007
2006
2005
2004
2003
2002
2001

2007

13-Dec-2007	Discloseable Transaction - Acquisition of a total of 17 Vessels (to be constructed)

26-Nov-2007	Connected Transactions - Establishment of Joint Venture Companies

23-Nov-2007	Share Buyback Report

03-Oct-2007	Poll Results of Extraordinary General Meeting held on 3 October 2007

24-Sep-2007	Circular (Continuing Connected Transaction relating to the construction of infrastructure at the mining area)

17-Sep-2007	Notice of Extraordinary General Meeting

17-Sep-2007	Proxy Form for Extraordinary General Meeting

17-Sep-2007	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)

14-Sep-2007	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

14-Sep-2007	Connected Transactions - Acquisition of the Remaining Interests in Guangzhou Hejun, Kunming Heda and Guangzhou Zhongxie

10-Sep-2007	Delay in despatch of Circular relating to Continuing Connected Transaction relating to the Construction of Infrastructure at the Mining Area

22-Aug-2007	Announcement of Interim Results for the Six Months ended 30 June 2007

20-Aug-2007	Continuing Connected Transaction relating to the construction of infrastructure at the mining area and disposal of 20% interest in the mining projects

10-Aug-2007	Date of Board Meeting

31-Jul-2007	Proposed Spin-Off and Separate Listing of Dah Chong Hong Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited

10-Jul-2007	Clarifying Announcement

16-May-2007	Poll Results of Annual General Meeting held on 16 May 2007

11-May-2007	Connected Transactions - Provision of Financial Assistance

30-Apr-2007	Continuing Connected Transactions - Coal Transportation Master Agreements

17-Apr-2007	Notice of 2007 Annual General Meeting

17-Apr-2007	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)

17-Apr-2007	Proxy Form for 2007 Annual General Meeting

17-Apr-2007	Letter to Shareholders together with the Instruction Slip re election of language and means of receipt of corporate communication

17-Apr-2007	Letter to Shareholders together with the Request Slip re change of election of language and means of receipt of corporate communication

02-Apr-2007	Change of Company Secretary

30-Mar-2007	Determination of Offer Price in relation to CITIC 1616 Holdings Limited

21-Mar-2007	Separate Listing of CITIC 1616 Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited and Connected Transactions

15-Mar-2007	Announcement of Results for the year ended 31 December 2006

12-Mar-2007	Announcement of audited financial results of Daye Special Steel Co., Ltd. for the year ended 31 December 2006

09-Mar-2007	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

24-Jan-2007	Announcement on Construction Contract with China Metallurgical Group Corp.

22-Jan-2007	Proposed Spin-Off and Separate Listing of CITIC 1616 Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited

10-Jan-2007	Clarifying Announcement

08-Jan-2007	Change of Directors

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