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CITIC Resources Holdings Limited — Investor Relations & Filings

Ticker · 1205 HKEX Mining and quarrying
Filings indexed 21 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1205

About CITIC Resources Holdings Limited

http://resources.citic

CITIC Resources Holdings Limited is an investment holding company focused on the natural resources sector. Its core business involves the exploration, development, production, and trading of oil and gas. The company also specializes in aluminum-focused mineral development, including investments in bauxite mining, alumina refining, and aluminum products. Additional activities include coal production and the trading of various commodities such as iron ore and copper. CITIC Resources maintains upstream assets and operations across international locations, including China, Australia, Kazakhstan, and Indonesia, and is also engaged in new energy development.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-04-30 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2026-04-29 English
Notification Letter to Non-registered Holders and Request Form
Regulatory Filings
2026-04-29 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them that the company’s Annual Report 2025, a circular (general mandates, board re-election, AGM notice) and proxy form (collectively “Corporate Communications”) have been published on the company and Stock Exchange websites, and provides instructions for accessing printed or electronic copies. It does not contain the substantive report content (financial statements or narrative) itself, but merely announces the publication and availability of those documents. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English
Form of proxy for use at the Annual General Meeting to be held on Friday, 12 June 2026 at 2:30 p.m. and at any adjournment or postponement thereof
Regulatory Filings
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-29 English

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