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	Share Price 2008/05/14 16:00
	HK$35.40

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Poll Results of Annual General Meeting Held on 8 May 2008

Closure of Register of Members

Notice of 2008 Annual General Meeting

Letter to Shareholders together with the Request Slip regarding change of election of language and means of receipt of corporate communication

Letter to Shareholders together with the Instruction Slip regarding election of language and means of receipt of future corporate communication

Proxy Form for 2008 Annual General Meeting

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)

Continuing Connected Transaction - Coal Transportation Master Agreement

Appointment of Executive Director

Announcement of Results for the year ended 31 December 2007

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

Date of Board meeting

Announcement Relating to an Option

Share Buyback Report

Share Buyback Report

Share Buyback Report

Share Buyback Report

Circular (Discloseable Transaction - Acquisition of a total of 17 Vessels (to be constructed))

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

Connected Transactions - Establishment of Joint Venture Companies

Share Buyback Report

Poll Results of Extraordinary General Meeting held on 3 October 2007

Circular (Continuing Connected Transaction relating to the construction of infrastructure at the mining area)

Notice of Extraordinary General Meeting

Proxy Form for Extraordinary General Meeting

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)

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

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

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

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

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

Date of Board Meeting

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

Clarifying Announcement

Poll Results of Annual General Meeting held on 16 May 2007

Connected Transactions - Provision of Financial Assistance

Continuing Connected Transactions - Coal Transportation Master Agreements

Notice of 2007 Annual General Meeting

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)

Proxy Form for 2007 Annual General Meeting

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

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

Change of Company Secretary

Determination of Offer Price in relation to CITIC 1616 Holdings Limited

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

Announcement of Results for the year ended 31 December 2006

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

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

Announcement on Construction Contract with China Metallurgical Group Corp.

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

Clarifying Announcement

Change of Directors

Connected Transaction - Acquisition of the remaining interest in CITIC Square Co, Shanghai

Connected Transaction - Acquisition of 10% of CITIC Square Co, Shanghai

Joint Announcement

Letter to Shareholder regarding Election of Language and Means of Receipt of Future Corporate Communication together with the Reply Slip

Announcement on Election of Language and Means of Receipt of Corporate Communication

Appointment of Director

Poll Results of Extraordinary General Meeting held on 21 August 2006

Announcement of Interim Results for the Six Months ended 30 June 2006

Connected Transaction - Disposal of Interest in Jilin Xinli Power Cogeneration Co., Ltd.

Announcement of Daye Special Steel Co., Ltd. in respect of expected profit increase for the six months ended 30 June 2006

Circular ((i) Sale of Dragonair Shares and Acquisition of Cathay Shares; and (ii) Sale of Cathay Shares)

Notice of Extraordinary General Meeting

Joint Announcement - Aviation

Poll Results of Annual General Meeting held on 12 May 2006

Circular (Acquisition of Magnetite Mining Rights in Western Australia)

Delay in despatch of Circular (Major Transaction - Acquisition of Magnetite Mining Rights in Western Australia)

Circular (General Mandates to Issue Shares and to Repurchase Shares, Amendments to Articles of Association, Re-election of Directors and Notice of Annual General Meeting)

Proxy Form for 2006 Annual General Meeting

Notice to New Shareholders together with the Reply Slip

Joint Announcement

Announcement - unusual price movement

Major Transaction - Acquisition of Magnetite Mining Rights in Western Australia

Notice of 2006 Annual General Meeting

Change of Directors

Announcement of Results for the year ended 31 December 2005

Announcement of audited financial results of Daye Special Steel Co., Ltd. for the year ended 31 December 2005

Circular (Establishment of Joint Ventures in relation to the Shanghai Shipyard Land Development Project & Disposal of Entire 50% interest in Festival Walk)

Establishment of Joint Ventures in relation to the Shanghai Shipyard Land Development Project; Disposal of Entire 50% interest in Festival Walk

Circular (Discloseable Transaction - Finalised Daye Share Reform Plan)

Guoan Share Reform Plan

Circular (Discloseable Transaction - Acquisition and Capital Injection Agreement in respect of Shijiazhuang Steel Mill)

Discloseable Transaction - Finalised Daye Share Reform Plan

Overseas Regulatory Announcement (Daye Special Steel)

Overseas Regulatory Announcement (Daye Special Steel)

Daye Special Steel Co., Ltd.- Share Reform Plan

Discloseable Transaction - Acquisition and Capital Injection Agreement in respect of Shijiazhuang Steel Mill

Acquisition of Interest in Daye

Announcement of Interim Results for the Six Months ended 30 June 2005

Resignation of Director

Poll Results of Annual General Meeting held on 12 May 2005

Announcement on Investment in Daye Special Steel Co., Ltd.

Proxy Form for 2005 Annual General Meeting

Explanatory Statement and Memorandum in relation to the Buyback Mandate

Notice of 2005 Annual General Meeting

Press Clarification

Appointment of Executive Director

Announcement of Results for the year ended 31 December 2004

Acquisition of Interest in Wal-Mart East China Stores Co., Ltd.

Variation Arrangement in relation to Jiangsu Ligang Electric Power Company Limited

Announcement on Walmart Joint Venture

Circular (Discloseable Transaction - Acquisition of Interest in Daye)

Discloseable Transaction - Acquisition of Interest in Daye

Connected Transaction - Acquisition of Interest in Huaibei Guoan Power

Announcement of Interim Results for the Six Months ended 30 June 2004

Connected Transaction - Establishment of a PRC Joint Venture in Wuxi

Connected Transactions and Continuing Connected Transactions - Concession and Delegation Arrangements in relation to Water Treatment Facilities in Zunyi

Poll Results of Annual General Meeting held on 10 May 2004

Financial Assistance to Affiliated Companies

Proxy Form for 2004 Annual General Meeting

Announcement of Results for the year ended 31 December 2003

Notice of 2004 Annual General Meeting

Acquisition of Additional Interest in Steel Plants; Withdrawal of Proposed Spin-off of Jiangsu CP Xingcheng Special Steel Co Ltd

Retirement of Director

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

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

Acquisition of Interests in PRC Power Plants (Connected Transactions)

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

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

Realization of investments in civil facilities in Shanghai

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

Annual General Meeting held on 6 May 2003 -Poll Results

Notice of 2003 Annual General Meeting

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

Announcement of Results for the year ended 31 December 2002

Appointment of Alternate Director

Connected Transactions - Establishment of a PRC Joint Venture and Transfer of 20% Interest in Registered Capital of Jiangyin Xingcheng Special Steel Works Co., Ltd.

Connected Transaction - Transfer of 30% Registered Capital of Shanghai DCH Shuanghui IBP Co., Ltd.

Clarifying Announcement

Appointment of Honorary Chairman

Announcement of Interim Results for the Six Months ended 30 June 2002

Connected Transaction - Performance Guarantee re Cross Harbour Tunnel Management Contract

Change of Directors

Notice of 2002 Annual General Meeting

Continuing Connected Transactions with Swire Group

Announcement of Results for the year ended 31 December 2001

Connected Transaction - Acquisition of 50% Interest in CITIC Capital Markets Holdings Ltd.

Connected Transaction - Disposal of the Entire Interest in China Express No. 1 Backbone Network and Acquisition of an Option

Connected Transaction - Acquisition of Properties

Announcement of Interim Results for the Six Months ended 30 June 2001

Acquisition of PSINet HK Ltd

Connected Transaction - Acquisition of 20% Additional Interest in Backbone Network

Appointment of Board Members

Announcement of Results for the year ended 31 December 2000

CITIC Pacific Limited to Acquire Sims Trading Company Limited