01205 CITIC RESOURCES
- 0.500
- -0.010-1.96%
CITIC RESOURCES News
CITIC RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
CITIC RESOURCES: (1) PROPOSALS FORGENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS(INCLUDING THE CONTINUOUS APPOINTMENT OF ANINDEPENDENT NON-EXECUTIVE DIRECTORWHO HAS SERVED MORE THAN NINE YEARS);(3) PAYMENT OF THE FINAL DI
CITIC RESOURCES: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 JUNE 2023
CITIC RESOURCES: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
CITIC RESOURCES: NOTICE OF SPECIAL GENERAL MEETING
CITIC RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
CITIC RESOURCES: (1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS (INCLUDING THE CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS); (3) PAYMENT OF FI
CITIC RESOURCES: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
CITIC RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
CITIC RESOURCES: (1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS (INCLUDING THE CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS); (3) PAYMENT OF FI
CITIC RESOURCES: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021
CITIC RESOURCES: NOTICE OF SPECIAL GENERAL MEETING
CITIC RESOURCES: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
CITIC RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
CITIC RESOURCES: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITOR, ADOPTION OF NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
CITIC RESOURCES: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
CITIC RESOURCES: PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2020
CITIC RESOURCES: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CIRCULAR
CITIC RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
CITIC RESOURCES: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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