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Proxy Forms - Supplemental Proxy Form for the Third Extraordinary General Meeting of Shareholders for 2024
2024/06/11
Announcements and Notices - Supplemental Notice of Extraordinary General Meeting
2024/06/11
Circular - Major Transaction and Connected Transaction - Entering into of the Share Transfer Agreement and Supplemental Notice of EGM
2024/06/11
Proxy Forms - Proxy Form for the Third Extraordinary General Meeting of Shareholders for 2024
2024/06/05
Announcements and Notices - Notice of Extraordinary General Meeting
2024/06/05
Circular - The External Fund Donation Plan for 2024 and Notice of Extraordinary General Meeting
2024/06/05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024
2024/06/03
Announcements and Notices - Announcement Major Transaction and Connected Transaction Entering into of the Share Transfer Agreement
2024/05/28
Announcements and Notices - Announcement on Poll Results of the Annual General Meeting
2024/05/28
Proxy Forms - Supplemental Proxy Form for the Annual General Meeting for 2023
2024/05/10
Announcements and Notices - Supplemental Notice of 2023 Annual General Meeting
2024/05/10
Circular - Supplemental Circular of 2023 Annual General Meeting
2024/05/10
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024
2024/05/06
Announcements and Notices - Appointment of the Vice President of the Company
2024/04/28
2023 Annual Report
2024/04/26
Proxy Forms - Proxy Form for the Annual General Meeting for 2023
2024/04/25
Announcements and Notices - Notice of 2023 Annual General Meeting
2024/04/25
Circular - Circular of 2023 Annual General Meeting
2024/04/25
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024
2024/04/02
Announcements and Notices - Appointment of the Assistant to the President
2024/03/28
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Add：No.8 Financial Street, Xicheng District, Beijing
Tel：（8610）5961-8888
Fax：（8610）5961-8000
©2019 China CITIC Financial Asset Management Co., Ltd. All Rights Reserved.
