citic resources
citic limited is the largest shareholder with about a 60% interest in citic resources .
citic resources holdings limited (“ citic resources ”) has been listed on the hong kong stock exchange since 1997 (stock code: 1205) .
redemption and cancellation of us $ 1, 000, 000, 000 6. 75% senior notes due 2014 issued by citic resources finance (2007) limited and unconditionally guaranteed by citic resources holdings limited
citic resources holdings limited is an investment holding company mainly engaged in the exploration and sale of natural resources. along with subsidiaries, the company operates its business through four segments. the aluminum smelting segment is engaged in the operation of the portland aluminium smelter (pas), which sources... (more )
principal activities of citic resources include the exploration, development and production of oil and coal, investments in manganese, bauxite mining, alumina refining and aluminium smelting, as well as the import and export of commodities .
continuing connected transactions - citic australia commodity trading pty. ltd. : results of special general meeting
offer to repurchase for cash by citic resources finance (2007) limited of up to us $ 200, 000, 000 in principal amount of the us $ 1, 000, 000, 000 6. 75% senior notes due 2014
offer to repurchase for cash by citic resources finance (2007) limited of us $ 201, 080, 000 in principal amount of the us $ 1, 000, 000, 000 6. 75% senior notes due 2014: completion of the offer to repurchase
citic resources is an integrated provider of strategic natural resources and key commodities with particular focus on the energy sector. through a number of acquisitions in the past few years, the company and its subsidiaries (collectively the
group
) have succeeded in expanding the business scope and building up a well - established operations in these industries with good partnership and collaboration with leading industry players, both within and outside china .
offer to repurchase for cash by citic resources finance (2007) limited of up to us $ 200, 000, 000 in principal amount of the us $ 1, 000, 000, 000 6. 75% senior notes due 2014: expiry of early tender deadline
offer to repurchase for cash by citic resources finance (2007) limited of up to us $ 200, 000, 000 in principal amount of the us $ 1, 000, 000, 000 6. 75% senior notes due 2014: increase in tender cap and expiry of offer to repurchase
proposed spin - off and separate listing of citic dameng holdings limited on the main board of the stock exchange of hong kong limited. cornerstone investor .
discloseable transaction - disposal of 7% interest in coppabella and moorvale joint venture, termination of citic marketing agency agreement and acquisition of shares in macarthur coal limited. resumption of trading in shares .
completion of acquisition of a 51% participating interest and grant of put option by citic seram in respect of a 2. 5% participating interest, both in the seram island non - bula block, indonesia
mr. wang yimin, aged 46, joined in 2014. he is the general manager of project management department of the company and was appointed an assistant to the chief executive officer of the company in may 2017. mr. wang holds a bachelor of arts degree from the beijing foreign studies university. prior to joining the company, mr. wang was engaged in citic group. mr. wang has over 24 years’ experience in project management and natural resources industry .
citic resources holdings limited is an investment holding company mainly engaged in the exploration and sale of natural resources. along with subsidiaries, the company operates its business through four segments. the aluminum smelting segment is engaged in the operation of the portland aluminium smelter (pas), which sources alumina and produces aluminum ingots in australia. the crude oil segment is engaged in the operation of oilfields and the sale of oil in indonesia and china. the import and export of commodities segment is engaged in the export of various commodity products, such as aluminum ingots, coal, iron ore, alumina and copper. it is also involved in the import of other commodity products and manufactured goods, such as steel, and vehicle and industrial batteries and tires in australia. the coal segment is engaged in the operation of coal mines and the sale of coal in australia .
citic dameng holdings limited, an associate of the company, which is in charge of the operation of manganese mining and the sale of refined manganese products in the people' s republic of china as well as the exploration of manganese mining in gabon, western africa .
major transaction - deemed disposal in relation to the proposed spin - off and separate listing of citic dameng holdings limited on the main board of the stock exchange of hong kong limited. non - competition undertaking. adoption of the cdh share option scheme and closure of register of members
major transaction - deemed disposal in relation to the proposed spin - off and separate listing of citic dameng holdings limited on the main board of the stock exchange of hong kong limited. connected transaction - deed of tax indemnity to be issued in favour of the cdh group. despatch of circular .
mr. sun yang, aged 51, joined in 2014 as an executive director and a vice chairman of the company. he is also a director of several subsidiaries of the company. he is responsible for the strategic and corporate development, management and operations of the group. mr. sun holds a master’s degree in management from renmin university of china. he is the president of citic kazakhstan llp, an independent director of jsc ab bank of china kazakhstan and a director of kbm. mr. sun has held senior positions in several subsidiaries of citic group since 1995. mr. sun has over 11 years’ experience in the oil and gas industry .
our key focus going forward is to boost the development capability, profitability and risk resistance of its businesses while leveraging both on its parent' s unique position in the chinese business world and on its witnessed abilities to further increase market penetration and strive for competitiveness. in a nutshell, we shall continuously strengthen our core business and identify new investment opportunities with a view to further enhancing the profitability and maximizing our shareholders’ value our businesses and interests in natural resources currently include :
mr. wang xinli, aged 47, joined in 2012 as a vice president of the company. he is a director of a subsidiary and several joint ventures of the company. mr. wang holds a bachelor of accounting degree from the beijing institute of machinery. he is a qualified accountant of china. prior to joining the company, mr. wang was engaged in several subsidiaries of citic group. mr. wang has over 24 years’ experience in accounting and financial management aspects, especially in new project assessment .
mr. fan ren da, anthony, aged 57, joined in 2000 as an independent non - executive director of the company. he is the chairman of the audit committee of the company and a member of the remuneration committee, nomination committee and the risk management committee of the company. mr. fan holds a master’s degree in business administration from the united states of america. he is the chairman and managing director of asialink capital limited. he is also an independent non - executive director of uni - president china holdings ltd. (stock code: 220), raymond industrial limited (stock code: 229), shanghai industrial urban development group limited (stock code: 563), china development bank international investment limited (stock code: 1062), technovator international limited (stock code: 1206), renhe commercial holdings company limited (stock code: 1387), cgn new energy holdings co. , ltd. (stock code: 1811), neo - neon holdings limited (stock code: 1868), hong kong resources holdings company limited (stock code: 2882) and tenfu (cayman) holdings company limited (stock code: 6868), all listed on the main board of the stock exchange. mr. fan ceased to act as an independent non - executive director of lt commercial real estate limited (stock code: 112) and guodian technology & environment group corporation limited (stock code: 1296) in june 2017 and august 2017 respectively. he is also the president of the hong kong independent non - executive director association. mr. fan held senior positions with various international financial institutions .
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form of proxy for use at the annual general meeting to be held on friday, 22 june 2018 at 3: 00 p. m. and at any adjournment thereof
form of proxy for use at the annual general meeting to be held on friday, 23 june 2017 at 3: 00 p. m. and at any adjournment thereof
update on dispute in china with shanxi coal import & export co. , ltd .
form of proxy for use at the annual general meeting to be held on friday, 24 june 2016 at 3: 00 p. m. and at any adjournment thereof
form of proxy for use at the annual general meeting to be held on friday, 26 june 2015 at 3: 00 p. m. and at any adjournment thereof
form of proxy for use at the special general meeting to be held on friday, 27 june 2014 at 3: 15 p. m. (or, if later, immediately following the conclusion of the annual general meeting of the company convened pursuant to the notice of the company dated 1 april 2014 and to be held at 3: 00 p. m. at the same location and on the same date as the special general meeting) and at any adjournment thereof
form of proxy for use at the annual general meeting to be held on friday, 27 june 2014 at 3: 00 p. m. and at any adjournment thereof
death of independent non - executive director rule 3. 10a of the listing rules
form of proxy for use at the special general meeting to be held on friday, 6 december 2013 at 3: 20 p. m. (or, if later, immediately following the conclusion of the special general meeting of the company convened pursuant to the notice of the company dated 4 november 2013 and to be held at 3: 00 p. m. at the same location and on the same date as the special general meeting) and at any adjournment thereof
form of proxy for use at the special general meeting to be held on friday, 6 december 2013 at 3: 00 p. m. and at any adjournment thereof
form of proxy for use at the annual general meeting to be held on friday, 28 june 2013 at 3: 00 p. m. and at any adjournment thereof
form of proxy for use at the annual general meeting to be held on friday, 29 june 2012 at 3: 00 p. m. and at any adjournment thereof
results of rights issue of 1, 815, 170, 111 rights shares at hk $ 1. 38 each on the basis of three (3) rights shares for every (10) shares held
second form of proxy for use at the annual general meeting to be held on wednesday, 22 june 2011 at 3: 00 p. m. and at any adjournment thereof
proposed rights issue of 1, 815, 170, 111 rights shares at hk $ 1. 38 each on the basis of three (3) rights shares for every ten (10) shares held on the record date: commencement of dealings in the shares on an ex - rights basis
proposed rights issue of 1, 815, 170, 111 rights shares at hk $ 1. 38 each on the basis of three (3) rights shares for every ten (10) shares held on the record date, connected transaction and closure of books
form of proxy for use at the annual general meeting to be held on wednesday, 22 june 2011 at 3: 00 p. m. and at any adjournment thereof
continuing connected transactions - guangxi guilin emm processing services agreement. completion of cdh subscription and jvco interest acquisition .
results of rights issue of 788, 682, 657 rights shares at hk $ 3. 2 each on the basis of three (3) rights shares for every twenty (20) shares held
proposed rights issue of 788, 682, 657 rights shares at hk $ 3. 2 each on the basis of three (3) rights shares for every twenty (20) shares held on the record date
increase in shareholding interest in the company by the temasek group and subscription for new shares by ellington investments pte. limited
discloseable transaction - conversion of participating interest in the kongnan block, dagang oil project into common shares of ivanhoe energy inc. and loan due from ivanhoe energy inc .
the portland aluminium smelter, in which the company has an indirect participating interests of 22. 5% , being one of the largest and most efficient aluminium smelting operations in the world ,
ms. li so mui, aged 63, joined in 2000 as an executive director of the company. she was the company secretary of the company between august 2000 and march 2015. she is also a director of several subsidiaries of the company. she is responsible for the financial management of the group. ms. li holds a master’s degree in business administration and is a fellow member of the association of chartered certified accountants, the hong kong institute of certified public accountants and the association of international accountants. ms. li has over 40 years’ experience in the accounting and banking field .
mr. gao pei ji, aged 70, joined in 2011 as an independent non - executive director of the company. he is the chairman of the remuneration committee of the company and a member of the audit committee, nomination committee and the risk management committee of the company. mr. gao holds a ll. m. degree from the law school of university of california, berkeley. he has been admitted to practise law in china since 1984. he is a foreign legal consultant to clifford chance, hong kong office. he is also an independent non - executive director of cgn mining company limited listed on the main board of the stock exchange (stock code: 1164). he was a partner of clifford chance between 1993 and 2007. mr. gao has extensive and diversified experience in general practice, including banking and finance, direct investment, international trade, construction contracts, arbitration and litigation in relation to financial matters, and insolvency .
mr. cha johnathan jen wah, aged 52, joined in 2005 as the general counsel of the company and has also been the company secretary of the company since april 2015. he is a solicitor admitted in hong kong and in england and wales. mr. cha has over 27 years’ experience in mergers and acquisitions, corporate finance, regulatory and commercial work .
mr. chung ka fai, alan, aged 50, joined in 1997 as the chief accountant of the company and was appointed an assistant to the chief executive officer of the company in may 2017. he is a certified practising accountant of cpa australia. prior to joining the company, mr. chung worked for various multi - national companies. mr. chung has over 27 years’ experience in the accounting field .
mr. yang zaiyan, aged 59, joined in 2009 as a vice president of the company. he is also a director of several subsidiaries of the company. he is responsible for the management, planning and development of the group’s oil investments and portfolio. mr. yang holds a bachelor of engineering degree from huadong petroleum institute and is a senior geologist. prior to joining the company, mr. yang was engaged in the cnpc and the sinochem group of companies. mr. yang has over 35 years’ experience in the oil and gas industry .
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* says entered into the heads of agreement with geo - jade and shanghai co. , pursuant to which the company, geo - jade and shanghai co. propose to undertake a reorganisation involving respective interests in tincy and bpl
citic resources holdings limited ( sehk : 1205 ) , a subsidiary of citic group in china , is an integrated provider of natural resources ( including petroleum , coal , metals ) particularly petroleum business . in 2007 , citic resources paid us$ 1.15 billion for oil fields in kazakhstan and northeast china from its parent company , citic group . this accelerated citic resources to transform from metal producer to oil producer . it expects to be the fourth largest oil producer in china , following petrochina , sinopec and cnooc . 
citic resources holdings limited (sehk: 1205), a subsidiary of citic group in china, is an integrated provider of natural resources (including petroleum, coal, metals) particularly petroleum business. in 2007, citic resources paid us$ 1.15 billion for oil fields in kazakhstan and northeast china from its parent company, citic group. this accelerated citic resources to transform from metal producer to oil producer. it expects to be the fourth largest oil producer in china, following petrochina, sinopec and cnooc.
citic resources holdings limited (sehk: 1205), a subsidiary of citic group in china, is an integrated provider of natural resources (including petroleum, coal, metals) particularly petroleum business. in 2007, citic resources paid us$ 1.15 billion for oil fields in kazakhstan and northeast china from its parent company, citic group. this accelerated citic resources to transform from metal producer to oil producer. it expects to be the fourth largest oil producer in china, following petrochina, sinopec and cnooc.