Announcement • Apr 29
CITIC Resources Holdings Limited, Annual General Meeting, Jun 12, 2026 CITIC Resources Holdings Limited, Annual General Meeting, Jun 12, 2026, at 14:30 China Standard Time. Location: suites 6701-02 & 08b, 67/f., international commerce centre, 1 austin road west, kowloon., Hong Kong Announcement • Mar 14
CITIC Resources Holdings Limited Omits Final Dividend Payment for the Year Ended 31 December 2025 The Board of CITIC Resources Holdings Limited resolved not to recommend any payment of final dividend for the year ended 31 December 2025 (for the year ended 31 December 2024: HK 2.60 cents per ordinary share). Announcement • Feb 27
CITIC Resources Holdings Limited to Report Fiscal Year 2025 Results on Mar 13, 2026 CITIC Resources Holdings Limited announced that they will report fiscal year 2025 results on Mar 13, 2026 Announcement • Jan 02
Citic Resources Holdings Limited Provides Earnings Guidance for the Year Ending 31 December 2025 CITIC Resources Holdings Limited provided earnings guidance for the year ending 31 December 2025. For the period, the company expects to record an unaudited consolidated profit attributable to Shareholders of approximately HKD 170 million to HKD 230 million representing a decrease of approximately 60% to 70% as compared to the year ended 31 December 2024.
The expected decrease in the unaudited consolidated profit attributable to Shareholders for the Reporting Period is mainly attributable to the following factors: a significant decrease in average selling price of crude oil sold by the Group for the Reporting Period, as compared to the year ended 31 December 2024; a significant increase in raw material costs, especially the alumina used for the production at the Portland Aluminium Smelter for the Reporting Period, comparing to the year ended 31 December 2024; a significant decrease in the share of profit of an associate resulting from the Group ceasing to have any equity interest in Alumina Limited since 18 July 2024; and a significant decrease in share of profit of a joint venture principally engaged in the
development, production and sale of oil and production and sale of road bitumen and clarified oil comparing to the year ended 31 December 2024, resulting from the decrease in crude oil prices for the Reporting Period. Announcement • Jun 13
CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Around 17 July 2025 CITIC Resources Holdings Limited at its annual general meeting held on 13 June 2025, approved to pay a final dividend of 2.60 Hong Kong cents per share of the Company for the year ended 31 December 2024, to the Shareholders whose names appear on the register of members of the Company on 24 June 2025. The Final Dividend is expected to be paid to entitled shareholders on or around 17 July 2025. Announcement • Apr 24
CITIC Resources Holdings Limited, Annual General Meeting, Jun 13, 2025 CITIC Resources Holdings Limited, Annual General Meeting, Jun 13, 2025, at 14:30 China Standard Time. Location: suites 6701-02 & 08b, 67/f., international commerce centre, 1 austin road west., kowloon Hong Kong Announcement • Mar 18
CITIC Resources Holdings Limited Announces Changes in Composition of Board Committees CITIC Resources Holdings Limited announced reference is made to the announcement of the Company dated 18 March 2025 regarding, among others, the cessation of Dr. Fan Ren Da Anthony as the Chairman of the Audit Committee of the Company and a member of each of the Remuneration Committee, Nomination Committee and Risk Management Committee of the Company. The Board announced that with effect from 18 March 2025: Mr. Look Andrew ("Mr. Look") has been re-designated from a member to the Chairman of the Audit Committee of the Company; and Dr. Cai Jin ("Dr. Cai") has been appointed as a member of each of the Audit Committee and the Nomination Committee of the Company. Upon the above change, the Audit Committee of the Company comprises Mr. Look Andrew (Chairman), Mr. Lu Dequan and Dr. Cai Jin, whilst the Nomination Committee of the Company comprises Mr. Hao Weibao (Chairman), Mr. Lu Dequan and Dr. Cai Jin. Announcement • Mar 15
CITIC Resources Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 17 July 2025 CITIC Resources Holdings Limited proposed the final dividend of HKD 0.026 per share for the year ended 31 December 2024, payable on 17 July 2025. Ex-dividend date is on 18 June 2025 with Record date on 24 June 2025. Date of shareholders' approval on 13 June 2025. Announcement • Feb 28
CITIC Resources Holdings Limited to Report Fiscal Year 2024 Results on Mar 14, 2025 CITIC Resources Holdings Limited announced that they will report fiscal year 2024 results on Mar 14, 2025 Announcement • Jul 13
CITIC Resources Holdings Limited to Report First Half, 2024 Results on Jul 26, 2024 CITIC Resources Holdings Limited announced that they will report first half, 2024 results on Jul 26, 2024 Announcement • Apr 28
CITIC Resources Holdings Limited, Annual General Meeting, Jun 14, 2024 CITIC Resources Holdings Limited, Annual General Meeting, Jun 14, 2024, at 14:30 China Standard Time. Location: Suites 6701-02 & 08B, 67/F., International Commerce Centre, 1 Austin Road West, Kowloon Kowloon Hong Kong Agenda: To receive and consider the audited financial statements and the report of the directors and the independent auditor's report for the year ended December 31, 2023; to pay a final dividend of HK2.5 cents per share of the Company for the year ended December 31, 2023; to re-elect Mr. Wang Xinli as an executive director of the Company; to re-elect Mr. Lu Dequan as an independent non-executive director of the Company; to re-elect Dr. Fan Ren Da, Anthony, who has served more than nine years since August 2000, as an independent non-executive director of the Company; and to consider other matters. Announcement • Mar 13
CITIC Resources Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024 CITIC Resources Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024 Announcement • Jan 17
CITIC Resources Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2023 CITIC Resources Holdings Limited provided unaudited consolidated earnings guidance for the year ended 31 December 2023. For the year, the Group is expected to record an unaudited consolidated profit attributable to Shareholders of approximately HKD 495 million to HKD 605 million for the year ended 31 December 2023, representing a decrease of approximately 55% to 60% as compared to the year ended 31 December 2022. The expected decrease in the unaudited consolidated profit attributable to Shareholders for the Reporting Period is mainly attributable to the following factors: a significant decrease in average selling price of crude oil sold by the Group for the Reporting Period, as compared to the year ended 31 December 2022; and a significant decrease in the share of profit of an associate, as compared to the year ended 31 December 2022, as well as a preliminarily estimated provision for impairment of an associate for the Reporting Period. Announcement • Dec 15
CITIC Resources Holdings Limited Appoints Mr. Wang Xinli as an Executive Director The board of directors of CITIC Resources Holdings Limited announced that, with effect from 15 December 2023, Mr. Wang Xinli ("Mr. Wang") has been appointed as an executive Director. Mr. Wang Xinli, aged 53, joined the Company in 2007, and has served as the vice president of the Company since 2017. In April 2021, he assumed the additional role of chief financial officer of the Company. He is a director of several subsidiaries and joint ventures of the Company. Mr. Wang holds a Bachelor's Degree in Accounting from the Beijing Institute of Machinery Industry. He is a qualified accountant of China. Prior to joining the Company, Mr. Wang was engaged in several subsidiaries of CITIC Group Corporation. Mr. Wang has over 30 years' experience in enterprise management, financial management and strategic management. Announcement • Dec 01
CITIC Resources Holdings Limited Announces Board Changes The board of directors of CITIC Resources Holdings Limited announced that, with effect from 1 December 2023, Mr. Gao Pei Ji has resigned from the following positions, due to voluntary retirement: independent non-executive Director; chairman of the remuneration committee of the Company (the Remuneration Committee); and member of the audit committee of the Company (the Audit Committee), the nomination committee of the Company (the Nomination Committee) and the risk management committee of the Company (the Risk Management Committee). The Board also announced that, with effect from 1 December 2023, Mr. Lu Dequan (Mr. Lu) has been appointed to the following positions: independent non-executive Director; chairman of the Remuneration Committee; and member of the Audit Committee, the Nomination Committee and the Risk Management Committee. Mr. Lu Dequan, aged 64, holds a Senior Engineer Certificate from China Petrochemical Corporation (SINOPEC), a Qualified Foreign Trader Certificate from the Ministry of Foreign Economic Relations and Trade of the People's Republic of China, and a Qualified Futures Trader Certificate from the China Securities Regulatory Commission. He holds a Bachelor's Degree from Beijing University of Chemical Technology in Chemical Synthesis. From October 2008 to July 2020, Mr. Lu served as the vice president of Innovation Technology Limited and 3I Corporation Limited in Hong Kong and was in charge of the petrol chemical products and equipment business. He served as the vice president of China Petrochemical International Company Limited from July 2007 to April 2008, where he was in charge of chemicals and equipment import and export business. Prior to that, he worked at China International United Petroleum and Chemical Company Limited (UNIPEC), a trading arm of SINOPEC, serving as the vice general manager and general manager at the Crude Oil Department of UNIPEC from January 1998 to July 2000, the managing director at the UK branch of UNIPEC from July 2000 to June 2006, and the vice president of UNIPEC from June 2006 to July 2007. During his employment at UNIPEC, Mr. Lu was mainly responsible for crude oil trading, shipping and finance derivative hedging businesses. Prior to working at UNIPEC, Mr. Lu held several positions in the subsidiaries of SINOPEC, including the general manager of oil department and the vice president of SINOPEC (Hong Kong) Limited from September 1991 to December 1997, where he was responsible for import, export and international trading of crude oil and oil products, crude oil processing, and hedging business. Mr. Lu has over 38 years' experience in petrochemical and international trading business. Announcement • Jun 17
CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended 31 December 2022 CITIC Resources Holdings Limited approved final dividend of HKD 0.06 per share for the year Ended 31 December 2022. 
