CITIC Pacific - Announcements & Releases


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2008

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))