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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 month ended 31 December 2025
2026/01/05
Announcements and Notices - Terms of Reference of the Nomination and Remuneration Committee of the Board of Directors
2025/12/31
Announcements and Notices - Terms of Reference of the Audit Committee of the Board of Directors
2025/12/31
Articles of Association
2025/12/31
Announcements and Notices - Announcement on Obtaining Approval for the Amendments to the Articles of Association and Dissolution of the Board of Supervisors
2025/12/31
Announcements and Notices - Approval of the Qualification as Vice President by the NFRA
2025/12/31
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
2025/12/01
Announcements and Notices - Announcement on Poll Results of the Extraordinary General Meeting of Shareholders
2025/11/27
Announcements and Notices - Appointment of the Vice Presidents and Resignation of the Assistant to President
2025/11/19
Announcements and Notices - Approval of the Qualification as chief risk officer by the NFRA
2025/11/11
Proxy Forms - Proxy Form for the Second Extraordinary General Meeting of Shareholders for 2025
2025/11/07
Announcements and Notices - Notice of Extraordinary General Meeting
2025/11/07
Circular - Amendments to The Articles of Association, Dissolution of The Board of Supervisors, Amendments to The Rules of Procedures of The Shareholders’ General Meeting, Amendments to The Rules of Procedures of The Board of Directors, Election of Mr, Xiang Xianchun As a Non-executive Director and Notice of EGM
2025/11/07
Announcements and Notices - Proposed Election of Non-executive Director, Proposed Amendments to The Articles of Association, The Rules of Procedures of The Shareholders’ General Meeting and The Rules of Procedures of the Board of Directors
2025/11/07
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
2025/11/03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
2025/10/03
2025 Interim Report
2025/09/28
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
2025/09/02
Announcements and Notices - 2025 Interim Results Announcement of China CITIC Financial AMC
2025/08/29
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Add：No.8 Financial Street, Xicheng District, Beijing
Tel：（8610）5961-8888
Fax：（8610）5961-8000
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