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Company Announcements
Company Announcements
Date
Information
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 Tran...
2024/06/05
Proxy Forms - Proxy Form for the Third Extraordinary General Meeting of Shareholders for...
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 ...
2024/06/03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2024/05/28
Announcements and Notices - Announcement Major Transaction and Connected Transaction Ent...
2024/05/28
Announcements and Notices - Announcement on Poll Results of the Annual General Meeting
2024/05/10
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
2024/05/06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2024/04/28
Announcements and Notices - Appointment of the Vice President of the Company
2024/04/26
2023 Annual Report
2024/04/25
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
2024/04/02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Mon...
2024/03/28
Announcements and Notices - Appointment of the Assistant to the President
2024/03/28
Announcements and Notices - Annual Results Announcement of China CITIC Financial AMC
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Contact: (8610) 5961-8888
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No.8 Financial Street, Xicheng District, Beijing Zip Code:100033
Tel: (8610) 5961-8888
Fax: (8610) 5961-8000
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