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CITIC Resources Holdings Limited (1205.HK) was incorporated in Bermuda in 1997
and has its shares listed on the Hong Kong Stock Exchange.  CITIC Group
Corporation (formerly CITIC Group) became our majority controlling shareholder
in March 2004 and its subsidiary, CITIC Limited, is currently holding about 60%
interests in the Company.

CITIC Resources positions as an integrated provider of strategic natural
resources and key commodities.  Our principal activities include the
exploration, development and production of oil and coal, the import and export
of bulk commodities as well as investments in aluminium smelting.






List of Directors and their Role and Function



30 Sep 2022 RETIREMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, VICE
CHAIRMAN, AUTHORISED REPRESENTATIVE, MEMBER OF REMUNERATION COMMITTEE AND RISK
MANAGEMENT COMMITTEE;AND APPOINTMENT OF AUTHORISED REPRESENTATIVE AND MEMBER OF
REMUNERATION COMMITTEE



30 Sep 2022 Inside information commencement of public tender in relation to
proposed disposal of interests in Kazakhstan oil assets and shareholder’s loan



26 Aug 2022 Announcement of interim results for the six months ended 30 june
2022 22 Jul 2022 Postitive Profit Alert 13 Jul 2022 Change of Address of Hong
Kong Branch Share Registrar and Transfer Office 12 Jul 2022 Date of Board
Meeting 11 Jul 2022 Poll Results of Annual General Meeting held on 17 June 2022
17 Jun 2022 Notification letter with request form to non-registered shareholder
22 Apr 2022 Form of proxy for use at the Annual General Meeting to be held on
Friday, 17 June 2022 at 2:30 p.m. 22 Apr 2022 Notice of Annual General Meeting
22 Apl 2022 (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 Final Dividend; (4) Adoption of New Bye-Laws; and (5) Notice of
Annual General Meeting 22 Apr 2022 Final Dividend for the Year Ended 31 December
2021 25 Mar 2022 Announcement of Annual Results For the Year Ended 31 December
2021 and Proposed Adoption of New Bye-Laws 25 Mar 2022 Date of Board Meeting 14
Mar 2022 Positive Profit Alert 28 Jan 2022 List of Directors and their Role and
Function 30 Dec 2021 Resignation of Executive Director and Vice Chairman 30 Dec
2021 Inside Information Possible Disposal of Interests in Kazakhstan Oil Assets
8 Dec 2021 Continuing Connected Transactions in relation to the PRC Financial
Services Agreements 22 Oct 2021 Poll Results of Special General Meeting held on
30 September 2021 30 Sep 2021 Change of Company Secretary and Authorised
Representative 27 Sep 2021 Major Transactions and Continuing connected
Transactions in relation to the Financial Services Agreement and Notice of
Special General Meeting 9 Sep 2021 Notice of Special General Meeting 9 Sep 2021
Voluntary Announcement Completion of the Proposed Acquisitions of participating
interests in ancillary businesses for the Karazhanbas Oilfield in Kazakhstan 1
Sep 2021 Major Transactions and Continuing Connected Transactions in relation to
the Financial Services Agreements 16 Aug 2021 Supplement Announcement to the
2020 Annual Report 12 Aug 2021 Press Release: 2021 Interim Results Release 26
Jul 2021 Announcement of interim results for the six months ended 30 June 2021
26 Jul 2021 Date of Board Meeting 12 Jul 2021 Voluntary Announcement Proposed
Acquisitions of participating interests in ancillary businesses for the
Karazhanbas Oilfield in Kazakhstan 7 Jul 2021 Termination of Continuing
Connected Transactions in relation to Leasing of Office Premise and Car Park
Spaces and Entering into Connected Transactions in relation to Leasing of Office
Premise and Car Park Spaces 30 Jun 2021 Positive Profit Alert 22 Jun 2021 Poll
Results of Annual General Meeting Held on 18 June 2021 18 Jun 2021 Revision of
Annual Caps for Continuing Connected Transactions under the Agency Fee Agreement
in relation to marketing services provided 8 Jun 2021 Inside Information -
Update on Legal Proceeding against CA Commodity Trading Pty Ltd. 21 May 2021

2022
Interim Report

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