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CITIC AUSTRALIA TRADING LIMITED (CAL)
Stock Code: CAL
Listing Date: 2002-06-18 00:00:00
Website: http://www.citictrading.com.au
Industry: Capital Goods
Principal Activities:
The Company has conducted a trading business since late 1994. The Company imports a range of goods into Australia (mainly from China) and exports a range of goods to China (mainly from Australia).
Address:
99 King Street, Level 7, CITIC House
MELBOURNE
VIC 3000
Phone: (03) 9614 8000
Fax: (03) 9614 8800
Executives & Directors
Mr Chen Zeng, Chairman, Non Exec. Director
Mr Roger Marshall, Deputy Chairman, Non Exec. Director
Mr Tinghu Guo, Executive Director, Managing Director
Mr Bruce Foy, Non Exec. Director
Mr Kelvin Chan, CFO
Mr Andrew Metcalfe, Company Secretary
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Company ASX Announcements
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Announcements from the preceding six months are shown below.
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Company Events
| Annual General Meeting | Tue, 6 May 2008 11:30AM |
|
| Date Payable | Mon, 21 Apr 2008 | |
| Record Date | Mon, 7 Apr 2008 | |
| Full Year Results | Mon, 7 Apr 2008 | |
| Ex Div Date | Tue, 1 Apr 2008 | |
| Full Year Results | Wed, 27 Feb 2008 | |
| Interim Results | Tue, 21 Aug 2007 | |
| Annual General Meeting | Mon, 7 May 2007 12:00PM |
|
| Date Payable | Thu, 19 Apr 2007 | |
| Record Date | Thu, 5 Apr 2007 | |
| Ex Div Date | Fri, 30 Mar 2007 | |
| Full Year Results | Mon, 26 Feb 2007 | |
| Interim Results | Tue, 22 Aug 2006 | |
| Annual General Meeting | Thu, 11 May 2006 12:00AM |
|
| Date Payable | Fri, 21 Apr 2006 | |
| Record Date | Fri, 7 Apr 2006 | |
| Ex Div Date | Mon, 3 Apr 2006 | |
| Full Year Results | Fri, 10 Mar 2006 | |
| Annual General Meeting | Thu, 12 May 2005 11:30AM |
CITIC AUSTRALIA TRADING LIMITED (CAL)
| Selective Capital Reduction Proposal - Explanatory Memorandu | Wed, 19 Nov 2008 |
| Selective Captial Reduction Proposal | Tue, 4 Nov 2008 |
| 30 June 2008 Half Year Financial Report - Appendix 4D | Thu, 28 Aug 2008 |
| CITIC - 2008 First Half Profit $8.5m | Thu, 28 Aug 2008 |
| Profit Guidance - 2008 first-half result | Fri, 18 Jul 2008 |
| Response to an ASX Query - Director`s Interest Notice | Tue, 15 Jul 2008 |
| APPENDIX 3Z - Final Directors Interest Notice | Mon, 7 Jul 2008 |
| Retirement of Managing Director | Fri, 13 Jun 2008 |
| Chairman`s Address to Shareholders | Tue, 6 May 2008 |
| Results of AGM - 6 May 2008 | Tue, 6 May 2008 |
| ANNUAL REPORT 2007 | Mon, 7 Apr 2008 |
| NOTICE OF ANNUAL GENERAL MEETING | Mon, 7 Apr 2008 |
| THR: THOR SIGNS MOLYHIL OFFTAKE AGREEMENT | Wed, 12 Mar 2008 |
| CITIC Signs Off-take Agreement with THOR and QOL | Wed, 12 Mar 2008 |
| Audited Financial Report and Appendix 4E - year end 31/12/07 | Wed, 27 Feb 2008 |
| CAL FY07 Profit of $12.37m and 7.28 cent Dividend | Wed, 27 Feb 2008 |
| Profit Guidance FY2007 | Mon, 11 Feb 2008 |
| Change of Director`s Interest Notice | Mon, 24 Sep 2007 |
| 2007 First Half Shareholders Report | Wed, 29 Aug 2007 |
| 30 June 2007 Half Year Financial Report Appendix 4D | Tue, 21 Aug 2007 |
| Appendix 3Z Final Directors Interest Notice | Wed, 1 Aug 2007 |
| Profit Guidance - 2007 First Half | Fri, 27 Jul 2007 |
| Resignation of Director | Fri, 27 Jul 2007 |
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