Search
To display the file properly with the embedded Chinese fonts,
please install the
Chinese Traditional Fonts Pack
.
2009
2008
2007
2006
2005
2004
2003
2002
2001
2008
24-Dec-2008
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
19-Dec-2008
Poll Results of Extraordinary General Meeting held on 19 December 2008
18-Dec-2008
Announcement Pursuant to Rule 13.10 of the Listing Rules
02-Dec-2008
Despatch of Circular and Resumption of Trading
02-Dec-2008
Proxy Form for Extraordinary General Meeting to be held on 19 December 2008
02-Dec-2008
Notice of the Extraordinary General Meeting
02-Dec-2008
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)
02-Dec-2008
Suspension of Trading
01-Dec-2008
Announcement Pursuant to Rule 13.10 of the Listing Rules
17-Nov-2008
Termination of Initial Discussion of Possible Disposal of Dah Chong Hong Holdings Limited
13-Nov-2008
News Release: CITIC Pacific Set to Move Forward with Support of CITIC Group
12-Nov-2008
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
03-Nov-2008
Holding Announcement
31-Oct-2008
Suspension of Trading
21-Oct-2008
Announcement
20-Oct-2008
Chairman's Statement in relation to Profit Warning
20-Oct-2008
Profit Warning
20-Oct-2008
Suspension of Trading
17-Sep-2008
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
12-Sep-2008
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)
11-Sep-2008
Letter to Shareholders together with the Request Slip regarding change of election of language and means of receipt of corporate communication
05-Sep-2008
Share Buyback Report
28-Aug-2008
Closure of Register of Members
28-Aug-2008
Announcement of Interim Results for the Six Months ended 30 June 2008
27-Aug-2008
Connected Transaction - Capital Increase in Tongling Xin Yaxing
26-Aug-2008
Post-completion Continuing Connected Transaction - Agency Agreement
26-Aug-2008
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
26-Aug-2008
Announcement of unaudited financial results of Daye Special Steel Co., Ltd. for the six months ended 30 June 2008
18-Aug-2008
Date of Board Meeting
03-Jul-2008
Connected Transaction - Acquisition by Dah Chong Hong Holdings Limited of 80% Equity Interest in Yunnan Lianzhi and the Benefit of Yunnan Lianzhi's Payable
25-Jun-2008
Share Buyback Report
24-Jun-2008
Share Buyback Report
20-Jun-2008
Share Buyback Report
16-May-2008
Connected Transaction - Establishment of a Joint Venture Company
08-May-2008
Poll Results of Annual General Meeting Held on 8 May 2008
11-Apr-2008
Closure of Register of Members
11-Apr-2008
Notice of 2008 Annual General Meeting
11-Apr-2008
Letter to Shareholders together with the Request Slip regarding change of election of language and means of receipt of corporate communication
11-Apr-2008
Letter to Shareholders together with the Instruction Slip regarding election of language and means of receipt of future corporate communication
11-Apr-2008
Proxy Form for 2008 Annual General Meeting
11-Apr-2008
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)
19-Mar-2008
Continuing Connected Transaction - Coal Transportation Master Agreement
17-Mar-2008
Appointment of Executive Director
17-Mar-2008
Announcement of Results for the year ended 31 December 2007
14-Mar-2008
Announcement of audited financial results of Daye Special Steel Co., Ltd. for the year ended 31 December 2007
05-Mar-2008
Date of Board meeting
27-Feb-2008
Announcement Relating to an Option
22-Jan-2008
Share Buyback Report
21-Jan-2008
Share Buyback Report
18-Jan-2008
Share Buyback Report
17-Jan-2008
Share Buyback Report
03-Jan-2008
Circular (Discloseable Transaction - Acquisition of a total of 17 Vessels (to be constructed))
Contact Us
Site Map
Hot Links
Terms of Use
Copyright ©CITIC Pacific Limited
