• 2026/05/07
• Proxy Forms - Proxy Form for the Annual Shareholders’ Meeting for 2025

• 2026/05/07
• Announcements and Notices - Notice of 2025 Annual Shareholders’ Meeting

• 2026/05/07
• Circular - Circular of 2025 Annual Shareholders’ Meeting

• 2026/04/30
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...

• 2026/04/29
• Announcements and Notices - Proposed Appointment of Executive Director and Non-executive...

• 2026/04/27
• Circular - Notification Letter to Non-registered Shareholder - Reminder Letter Regarding...

• 2026/04/27
• Circular - Notification Letter to Registered Shareholder - Reminder Letter Regarding the...

• 2026/04/01
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...

• 2026/03/30
• Announcements and Notices - 2025 Annual Results Announcement of China CITIC Financial AMC

• 2026/03/18
• Announcements and Notices - Notice of Board Meeting

• 2026/03/02
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...

• 2026/03/01
• Announcements and Notices - List of Directors and Their Roles and Function

• 2026/03/01
• Announcements and Notices - Resignation of Non-executive Directors and Adjustment to Mem...

• 2026/02/06
• Announcements and Notices - Election of Employee Director

• 2026/02/02
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...

• 2026/01/20
• Announcements and Notices - List of Directors and Their Roles and Function

• 2026/01/20
• Announcements and Notices - Approval of the Qualification as a Non-executive Director by...

• 2026/01/05
• Announcements and Notices - Approval of the Qualification as Vice President by the NFRA

• 2026/01/05
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the mon...

• 2025/12/31
• Announcements and Notices - Terms of Reference of the Nomination and Remuneration Commit...