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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 2026-02-27 Report Publication Anno…
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
DATE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1372 characters) from CITIC Resources Holdings Limited regarding the scheduling of a board meeting to approve annual results. It does not contain the financial results themselves, but rather notifies the market of the upcoming publication date. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-02-27 English
INSIDE INFORMATION ANNOUNCEMENT UPDATE ON LEGAL PROCEEDING CONCERNING SERAM BLOCK
Legal Proceedings Report Classification · 1% confidence The document is an 'Inside Information Announcement' regarding a specific legal proceeding (Seram Block) and the company's decision not to appeal a court judgment. It explicitly references previous announcements regarding this legal matter and provides an update on the company's strategy and operational status. As it details a specific legal dispute and the company's legal stance, it falls under the Legal Proceedings Report category.
2026-02-26 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from CITIC Resources Holdings Limited informing non-registered shareholders about the publication of a circular regarding a major transaction (disposal of equity interest). It provides instructions on how to access the document online or request a printed copy via an enclosed 'Request Form'. As the document is an announcement regarding the availability of a report rather than the report itself, it falls under the Report Publication Announcement (RPA) category.
2026-02-05 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a 'Notification Letter' from CITIC Resources Holdings Limited informing shareholders about the publication of a circular regarding a major transaction. It provides instructions on how to access the document online or request a printed copy via an enclosed reply form. According to the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, and it fits the definition of a Report Publication Announcement (RPA).
2026-02-05 English
MAJOR TRANSACTION DISPOSAL OF EQUITY INTEREST IN ALCOA
M&A Activity Classification · 1% confidence The document is a circular issued by CITIC Resources Holdings Limited regarding a 'Major Transaction' involving the disposal of equity interest in Alcoa. It contains a 'Letter from the Board', definitions, and financial information, which are standard components of a shareholder circular for a major transaction under the Hong Kong Listing Rules. Since it details a specific M&A-related transaction (disposal of assets) and is not a periodic financial report or a simple announcement, it falls under the M&A Activity category.
2026-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Stock Exchange (HKEX). This is a standard regulatory filing required by the Exchange Listing Rules to report monthly movements in securities, share capital, and public float sufficiency. It does not fit into specific categories like M&A, Earnings, or Dividends, and is a recurring regulatory disclosure rather than a one-off announcement, making 'RNS' (Regulatory Filings) the most appropriate classification.
2026-02-04 English

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