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Prospectus Documents
Regular Reports
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2024 Annual Report
2025/04/25
Proxy Forms - Proxy Form for the Annual General Meeting for 2024
2025/04/24
Announcements and Notices - Notice of 2024 Annual General Meeting
2025/04/24
Circular - Circular of 2024 Annual General Meeting
2025/04/24
Announcements and Notices - Proposed Appointment of Non-executive Director and Proposed Change of Auditors
2025/04/23
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
2025/04/01
Announcements and Notices - 2024 Annual Results Announcement of China CITIC Financial AMC
2025/03/28
Announcements and Notices - Approval of the Qualification as Vice President by the NFRA and Resignation of Independent Non-Executive Director
2025/03/28
Announcements and Notices - Notice of Board Meeting
2025/03/18
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
2025/03/03
Announcements and Notices - Approval of the Qualification as Vice President by the NFRA
2025/02/16
Announcements and Notices - Resignation of Vice President
2025/02/14
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
2025/02/05
Announcements and Notices - Profit Alert
2025/01/16
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2025/01/02
Announcements and Notices - Announcement Continuing Connected Transactions Under Rule 14A.60 of the Listing Rules
2024/12/31
Announcements and Notices - Announcement Completion of Major Transaction and Connected Transaction in Relation to the Share Transfer Agreement
2024/12/31
Announcements and Notices - Announcement on Poll Results of the Extraordinary General Meeting of Shareholders
2024/12/27
Proxy Forms - Proxy Form for the Fifth Extraordinary General Meeting of Shareholders for 2024
2024/12/11
Announcements and Notices - Notice of EGM
2024/12/11
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Add:No.8 Financial Street, Xicheng District, Beijing
Tel:(8610)5961-8888
Fax:(8610)5961-8000
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