CITIC RESOURCES<01205> - Unusual volume movement
The Stock Exchange has received a message from CITIC Resources Holdings
Limited which is reproduced as follows:-
"This statement is made at the request of The Stock Exchange of Hong Kong
Limited.
The board of directors (the "Board") of CITIC Resources Holdings Limited
(the "Company") has noted the increase in the trading volume of the shares
of the Company today and wishes to state that it is not aware of the
reasons for such increase save as disclosed in the Company's announcement
dated 1 November 2006 in relation to the memorandum of understanding -
grant of right to purchase potential oil assets (the "Announcement").
The Board also confirms that save as disclosed in the Announcement, there
are no negotiations or agreements relating to intended acquisitions or
realisations which are discloseable under Rule 13.23 of the Listing Rules
and neither is the Board aware of any matter discloseable under the
general obligation imposed by Rule 13.09 of the Listing Rules, which is or
may be of a price-sensitive nature.
Made by the order of the Board, the directors of which individually and
jointly accept responsibility for the accuracy of this statement.
As at the date hereof, the executive directors of the Company are Mr. Kwok
Peter Viem; Mr. Ma Ting Hung; Mr. Shou Xuancheng; Mr. Sun Xinguo; Ms. Li
So Mui; Mr. Mi Zengxin; Mr. Qiu Yiyong; Mr. Zeng Chen and Mr. Zhang
Jijing, and the independent non-executive directors are Mr. Fan Ren Da,
Anthony; Mr. Ngai Man and Mr. Tsang Link Carl, Brian.
For and on behalf of the Board of
CITIC Resources Holdings Limited
Li So Mui
Company Secretary
2 November 2006"
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