English  |  中文
  
 
 
Your position:Home  >  Investor Relations  >  Announcements
CONTINUING CONNECTED TRANSACTIONS - 2019 GUANGXI XISHAN AGREEMENT 2019-01-25
POSITIVE PROFIT ALERT 2019-01-04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2018-10-19
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORAND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES 2018-10-19
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 2018-07-26
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 JULY 2018 2018-07-26
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2018-07-22
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES 2018-07-22
DATE OF BOARD MEETING 2018-07-06
NOTICE OF SPECIAL GENERAL MEETING 2018-07-05
NEW CONTINUING CONNECTED TRANSACTIONS WITH GUANGXI 2018-06-26
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH GUANGXI DAMENG AND ITS SUBSIDIARIES 2018-06-26
REVISION OF ANNUAL CAPS UNDER 2018 CITIC SPECIAL STEEL AGREEMENT 2018-06-26
SHARE PREMIUM REDUCTION 2018-06-26
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 May 2018 2018-05-25
NOTICE OF ANNUAL GENERAL MEETING 2018-04-23
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 2018-02-28
DATE OF BOARD MEETING 2018-02-08
RENEWAL OF CONTINUING CONNECTED TRANSACTION 2017-12-29
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASE ARRANGEMENT 2017-12-22
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 2017-07-27
DATE OF BOARD MEETING 2017-07-11
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2017 2017-06-21
POSITIVE PROFIT ALERT 2017-06-21
NOTICE OF ANNUAL GENERAL MEETING 2017-05-19
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 2017-02-15
DATE OF BOARD MEETING 2017-02-03
APPOINTMENT OF NON-EXECUTIVE DIRECTOR 2016-11-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2016-11-30
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES 2016-10-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2016-10-25
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2016-09-30
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE 2016-09-30
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 2016-07-27
DATE OF BOARD MEETING 2016-07-11
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2016 2016-06-22
NOTICE OF ANNUAL GENERAL MEETING 2016-05-13
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 2016-02-04
DATE OF BOARD MEETING 2016-01-19
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 JANUARY 2016 2016-01-15
NOTICE OF SGM 2015-12-31
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JANUARY 2016 AT 9:30 AM AND AT ANY ADJOURNMENT THEREOF 2015-12-31
NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS 2015-12-31
NOTIFICATION LETTER AND REQEUST FORM TO NON-REGISTERED SHAREHOLDERS 2015-12-31
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2015-12-30
(1) MAJOR TRANSACTION IN RELATION TO THE CAPITAL INCREASE AGREEMENT (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF CORPORATE GUARANTEE 2015-12-22
VOLUNTARY ANNOUNCEMENT A LITIGATION INVOLVING A SUBSIDIARY IN THE PEOPLE’S REPUBLIC OF CHINA 2015-12-11
Profit Warning 2015-12-03
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASE ARRANGMENT 2015-11-30
UNDERWRITING AGREEMENT FOR THE ISSUE OF SHORT-TERM FINANCING NOTES 2015-10-30
UNAUDITED FINANCIAL INFORMATION OF CITIC DAMENG MINING INDUSTRIES CO., LIMITED FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 2015-10-30
(1) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, AUTHORIZED REPRESENTATIVE AND CESSATION OF MEMBER OF THE REMUNERATION COMMITTEE ANDNOMINATION COMMITTEE(2) RE-DESIGNATION OF DIRECTOR 2015-10-16
Notification Letter to Non-registered Shareholders 2015-08-17
Notification Letter to Non-registered Shareholders and Request Form 2015-08-17
Notification Letter to Registered Shareholders 2015-08-17
Letter to Shareholders and Change Request Form 2015-08-17
Reply Form 2015-08-17
Election of Means of Receipt and Language for Corporate Communication 2015-08-17
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 2015-08-14
Next Day Disclosure Return 2015-08-12
Next Day Disclosure Return 2015-08-07
Next Day Disclosure Return 2015-08-06
Next Day Disclosure Return 2015-08-05
SHARE REPURCHASE 2015-08-04
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 2015-07-29
NEXT DAY DISCLOSURE RETURN 2015-07-23
COMPLETION OF SP AGREEMENT AND ISSUANCE OF CONSIDERATION SHARES 2015-07-23
NEW CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAP FOR A CONTINUING CONNECTED TRANSACTION 2015-07-15
DATE OF BOARD MEETING 2015-07-10
DISCLOSEABLE AND SHARE TRANSACTIONS(1) FURTHER ACQUISITION OF LISTED SECURITIES IN CHINA POLYMETALLIC MINING LIMITED AND(2) SP AGREEMENT 2015-06-26
PROFIT WARNING 2015-06-24
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2015 2015-06-24
Next Day Disclosure Return 2015-06-23
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES IN CHINA POLYMETALLIC MINING LIMITED 2015-06-17
PLACING OF NEW SHARES UNDER GENERAL MANDATE 2015-06-15
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 2015-06-12
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT MADE PURSUANT TO RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE 2015-06-10
Notification Letter to Non-registered Shareholders and Request Form 2015-05-20
Notification Letter to Registered Shareholders 2015-05-20
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 JUNE 2015 AT 3:00 PM AND AT ANY ADJOURNMENT THEREOF 2015-05-20
NOTICE OF ANNUAL GENERAL MEETING 2015-05-20
UNAUDITED FINANCIAL INFORMATION OF CITIC DAMENG MINING INDUSTRIES CO., LIMITED FOR THE THREE MONTHS ENDED 31 MARCH 2015 2015-04-28
APPLICATION OF NEW LISTING RULES ON CONNECTED TRANSACTIONS 2015-03-20
Election of Means of Receipt and Language for Corporate Communication 2015-03-20
Reply Form 2015-03-20
Letter to Shareholders and Change Request Form 2015-03-20
Notification Letter to Registered Shareholders 2015-03-20
Notification Letter to Non-registered Shareholders and Request Form 2015-03-20
Notification Letter to Non-registered Shareholders 2015-03-20
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 2015-02-11
POSITIVE PROFIT ALERT 2015-02-04
DATE OF BOARD MEETING 2015-01-28
CHANGE OF DIRECTORS 2014-12-03
UNAUDITED FINANCIAL INFORMATION OF CITIC DAMENG MINING INDUSTRIES CO., LIMITED FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 2014-10-28
Election of Means of Receipt and Language for Corporate Communication and Reply Form 2014-09-26
Letter to Shareholders and Change Request Form 2014-09-26
Notification Letter to Registered Shareholders 2014-09-26
Notification Letter to Non-registered Shareholders and Request Form 2014-09-26
Notification Letter to Non-registered Shareholders 2014-09-26
共3 页, 217条, 现在是第1页 [第一页][上页] [下页] [最后一页]
 
 
    Company   Investor Relations   Business   CSR   Careers
 
  2018 CITIC Dameng Holdings Limited Disclaimer | CONTACT US   
CITIC Group, CITIC | brand authentication cloud enablement