CITIC News

CITIC: Notice of 2024 Annual General Meeting

Apr 26 16:59

CITIC: Circular regarding I. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Payment of Final Dividend and II. Notice of Annual General Meeting

Apr 26 16:57

CITIC: Notice of 2023 Annual General Meeting

May 24, 2023 16:41

CITIC: Circular regarding I. Continuing Connected Transactions and Discloseable Transaction under the 2023 Financial Assistance Framework Agreement, II. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Direct

May 24, 2023 16:40

CITIC: Notice of 2022 Annual General Meeting

Apr 27, 2022 17:01

CITIC: Circular regarding I. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Payment of Final Dividend and II. Notice of Annual General Meeting

Apr 27, 2022 16:54

CITIC: Notice of 2021 Annual General Meeting

May 6, 2021 17:00

CITIC: Circular regarding I. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Payment of Final Dividend and II. Notice of Annual General Meeting

May 6, 2021 16:56

CITIC: Notice of 2020 Annual General Meeting

Apr 27, 2020 18:00

CITIC: Circular regarding I. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Payment of Final Dividend and II. Notice of Annual General Meeting

Apr 27, 2020 17:58

CITIC: Poll Results of Annual General Meeting held on 5 June 2019

Jun 5, 2019 17:48

CITIC: Notice of 2019 Annual General Meeting

Apr 26, 2019 17:17

CITIC: Circular regarding Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting

Apr 26, 2019 17:09