Prospectus Documents
Regular Reports
Results Announcements
Investor Calendar
Investor Services
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
Announcements and Notices - Results Alert
2025/08/18
Announcements and Notices - Notice of Board Meeting
2025/08/18
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
2025/08/01
Announcements and Notices - Announcement on Poll Results of the Extraordinary General Meeting of Shareholders
2025/07/15
Announcements and Notices - List of Directors and Their Roles and Function
2025/07/04
Announcements and Notices - Approval of the Qualification as Non-executive Director by the NAFR
2025/07/04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
2025/07/02
Proxy Forms - Proxy Form for the First Extraordinary General Meeting of Shareholders for 2025
2025/06/20
Announcements and Notices - Notice of EGM
2025/06/20
Circular - Re-Election of Mr. Liu Zhengjun As An Executive Director, Re-Election of Mr. Xu Wei As A Non-Executive Director and Notice of EGM
2025/06/20
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