View ValuationChina CITIC Bank 将来の成長Future 基準チェック /26China CITIC Bank利益と収益がそれぞれ年間6.2%と14.9%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に9.3% 3.7%なると予測されています。主要情報6.2%収益成長率3.69%EPS成長率Banks 収益成長7.1%収益成長率14.9%将来の株主資本利益率9.32%アナリストカバレッジGood最終更新日26 Jul 2026今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Jun 30China CITIC Bank Corporation Limited to Report First Half, 2026 Results on Aug 27, 2026China CITIC Bank Corporation Limited announced that they will report first half, 2026 results on Aug 27, 2026お知らせ • May 28China CITIC Bank Corporation Limited, Annual General Meeting, Jun 17, 2026China CITIC Bank Corporation Limited, Annual General Meeting, Jun 17, 2026, at 09:30 China Standard Time. Location: 8F, Building 1, Yard No. 10, Guanghua Road, Chaoyang District, Beijing Chinaお知らせ • Apr 22China CITIC Bank Corporation Limited, Annual General Meeting, May 13, 2026China CITIC Bank Corporation Limited, Annual General Meeting, May 13, 2026, at 09:30 China Standard Time.お知らせ • Mar 30China CITIC Bank Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026China CITIC Bank Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026お知らせ • Jan 01+ 1 more updateChina CITIC Bank Corporation Limited Announces Resignation of Lu Wei as Executive Director, Chairman and Member of the Risk Management Committee of the Board and Member of the Strategic and Sustainable Development Committee of the Board of the BankChina CITIC Bank Corporation Limited's board of directors received the resignation tendered by Mr. Lu Wei, an executive director. Due to change of work arrangements, Mr. Lu Wei resigned from the positions of executive director, the chairman and a member of the Risk Management Committee of the Board and a member of the Strategic and Sustainable Development Committee of the Board of the Bank. Date of resignation: 30 December 2025. Original expiry date of tenure: June 2027. Mr. Lu Wei has served the Bank for 26 years, working successively at multiple key positions at both Head Office and branches, as well as in domestic and overseas operations. During his tenure, he remained committed to his duties with diligence and professionalism, making important contributions to the Bank's financial and accounting refinement, capital replenishment, and international development. Especially since assuming the roles of executive director and president of the Bank, he has led the senior management in actively implementing national development strategies, further advancing its "Five Leading" initiatives, continuously strengthening risk control and compliance management, effectively improving the quality and efficiency of treasury management, and driving the Bank to achieve positive outcomes in serving the real economy, enhancing comprehensive competitiveness and realizing high-quality development.お知らせ • Dec 26China CITIC Bank Corporation Limited to Report Fiscal Year 2025 Results on Mar 21, 2026China CITIC Bank Corporation Limited announced that they will report fiscal year 2025 results on Mar 21, 2026お知らせ • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025China CITIC Bank Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025お知らせ • Sep 29China CITIC Bank Corporation Limited Announces the Resignation of Hu Gang as Chief Risk OfficerThe board of directors (the "Board") of China CITIC Bank Corporation Limited (the "Bank") recently received the resignation tendered by Mr. Hu Gang, the chief risk officer. Due to work arrangements, Mr. Hu Gang resigned from the position of chief risk officer of the Bank. Mr. Hu Gang continues to serve as executive director, vice president and his other positions at the Bank, after his resignation as the chief risk officer of the Bank.お知らせ • Jun 30China CITIC Bank Corporation Limited to Report First Half, 2025 Results on Aug 28, 2025China CITIC Bank Corporation Limited announced that they will report first half, 2025 results on Aug 28, 2025お知らせ • Jun 20China Citic Bank Corporation Limited Approves Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025China CITIC Bank Corporation Limited approved on June 20, 2025 ordinary final dividend for the year ended 31 December 2024 of RMB 1.722 per 10 share. Ex-dividend date is 25 June 2025. Record date is 02 July 2025. Payment date is 15 August 2025.お知らせ • Jun 13China CITIC Bank Corporation Limited Announces Approval of Lu Wei as an Executive Director, Effective from 5 June 2025China CITIC Bank Corporation Limited (the Bank) in relation to the election of Mr. Lu Wei as an executive director of the 7th session of the board of directors of the Bank (the "Board"). The Bank has recently received the Qualification Approval of Lu Wei as Director of China CITIC Bank by National Financial Regulatory Administration (NFRA approval [2025] No. 347). National Financial Regulatory Administration had approved the qualification of Mr. Lu Wei to act as a director of the Bank. Mr. Lu Wei officially serves as an executive director of the Bank from 5 June 2025 (the date of approval of his qualification as a director of the Bank by the NFRA). During his term as an executive director of the Bank, Mr. Lu Wei will not receive any director's allowance from the Bank, but will receive remuneration corresponding to his positions in the Bank in accordance with relevant regulations.お知らせ • May 15China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2025China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2025, at 09:30 China Standard Time. Location: conference room 818, 8th floor, citic plaza, building no. 1, 10 guanghua road, chaoyang district, beijing Chinaお知らせ • Apr 10China CITIC Bank Corporation Limited Announces Resignation of Cao Guoqiang as Non-Executive Director, Effective; 8 April 2025The board of directors of China CITIC Bank Corporation Limited received the resignation of Mr. Cao Guoqiang, a non-executive director of the Bank on 8 April 2025. Due to retirement, Mr. Cao Guoqiang resigned from his positions as a non-executive director of the Bank and a member of the Strategic and Sustainable Development Committee of the Board. According to relevant laws, regulations and the Articles of Association of the Bank, the resignation of Mr. Cao Guoqiang became effective on 8 April 2025. Mr. Cao Guoqiang worked for the Bank for 20 years and he successively held positions such as assistant President, Vice President and the chairman of the board of supervisors of the Bank. He served as a non-executive director of the Bank since 2018. During his tenure, Mr. Cao Guoqiang, with his outstanding commitment and diligence, resolutely implemented key national decisions, arrangements as well as economic and financial policies. He in depth engaged in the reform and development of the Bank and played a positive role in the Bank's refined fiscal management, retail banking restructuring, reform of auditing system and the improvement of corporate governance efficiency, facilitating the continuous improvement of the Bank's high quality development. The Board expresses its sincere gratitude to Mr. Cao Guoqiang for his exceptional contributions during his tenure at the Bank.お知らせ • Mar 28China CITIC Bank Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025China CITIC Bank Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025お知らせ • Mar 27China CITIC Bank Corporation Limited Proposes Ordinary Final Cash Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025China CITIC Bank Corporation Limited proposed ordinary final cash dividend of RMB 1.722 per 10 share for the year ended 31 December 2024, payable on 15 August 2025. Record date is 02 July 2025. Ex-dividend date is 25 June 2025. Date of shareholders' approval is 20 June 2025.お知らせ • Mar 25China CITIC Bank Corporation Limited Approves Election of Fu Yamin as a Non-Executive DirectorChina CITIC Bank Corporation Limited at its first EGM held on March 25, 2025 approved the proposal on the election of Mr. Fu Yamin as a Non-executive Director for the Seventh Session of the Board of Directors of China CITIC Bank Corporation Limited.お知らせ • Dec 27China CITIC Bank Corporation Limited to Report Fiscal Year 2024 Results on Mar 27, 2025China CITIC Bank Corporation Limited announced that they will report fiscal year 2024 results on Mar 27, 2025お知らせ • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024China CITIC Bank Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024お知らせ • Jun 28China CITIC Bank Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024China CITIC Bank Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024お知らせ • Jun 21China Citic Bank Corporation Limited Approves Final Ordinary Dividend for the Year Ended December 31, 2023 Payable on 31 July 2024China CITIC Bank Corporation Limited approved final ordinary dividend of RMB 3.56 per 10 share for the year ended December 31, 2023 payable on 31 July 2024. Record date is on 11 July 2024. Ex-dividend date is on 04 July 2024. Date of shareholders' approval is on 20 June 2024.お知らせ • May 01China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2024China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2024, at 09:30 China Standard Time. Location: Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing China Agenda: To consider Proposal regarding the Annual Report of China CITIC Bank Corporation Limited for the Year 2023; to Proposal regarding the Financial Report of China CITIC Bank Corporation Limited for the Year 2023; to consider Proposal regarding the Profit Distribution Plan of China CITIC Bank Corporation Limited for the Year 2023; to consider Proposal regarding the Financial Budget Plan of China CITIC Bank Corporation Limited for the Year 2024; to consider Proposal regarding the Engagement of Accounting Firms and Their Fees for the Year 2024; to consider Proposal regarding the Special Report of Related Party Transactions of China CITIC Bank Corporation Limited for the Year 2023; and to consider other matters.お知らせ • Apr 12China CITIC Bank Corporation Limited Announces Resignation of Wang Kang as Chief Financial OfficerChina CITIC Bank Corporation Limited announced that due to change of work arrangements, Mr. Wang Kang, chief financial officer of the Bank tendered his resignation to the board of directors of the Bank on 12 April 2024, resigning from the position of chief financial officer of the Bank. The resignation of Mr. Wang Kang became effective on the date when his resignation was delivered to the Board.お知らせ • Mar 29China CITIC Bank Corporation Limited to Report Q1, 2024 Results on Apr 30, 2024China CITIC Bank Corporation Limited announced that they will report Q1, 2024 results on Apr 30, 2024お知らせ • Mar 22China CITIC Bank Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024China CITIC Bank Corporation Limited proposed the final dividend of RMB 3.56 per 10 share for the Year Ended 31 December 2023, payable on 18 July 2024. Ex-dividend date is on 25 June 2024 with Record date on 02 July 2024.お知らせ • Jan 16China CITIC Bank Corporation Limited Announced Resignation of Chen Panwu as Employee Representative Supervisor and A Member of the Nomination CommitteeChina CITIC Bank Corporation Limited announced resignation of Mr. Chen Panwu as employee representative supervisor and a member of the nomination committee of the Board of Supervisors. The resignation of Mr. Chen Panwu became effective from 13 January, 2024.お知らせ • Dec 29China CITIC Bank Corporation Limited to Report Fiscal Year 2023 Results on Mar 22, 2024China CITIC Bank Corporation Limited announced that they will report fiscal year 2023 results on Mar 22, 2024お知らせ • Oct 26+ 1 more updateChina Citic Bank Corporation Limited Announces Resignation of Mr. Guo Danghuai as Executive Director and Member of Risk Management Committee of the BoardChina Citic Bank Corporation Limited announced that due to retirement executive director and vice president tendered his resignation to the board of directors of the Bank on 25 October 2023, resigning from the position of executive director, member of Risk Management Committee of the Board and vice president of the Bank. The resignation of Mr. Guo Danghuai became effective on the date when his resignation was delivered to the Board.お知らせ • Oct 11China CITIC Bank Corporation Limited Announces Board Changes with Effect from October 7, 2023China CITIC Bank Corporation Limited received the Qualification Approval of Wang Huacheng of China CITIC Bank by National Administration of Financial Regulation (NAFR approval [2023] No. 305). National Administration of Financial Regulation had approved the qualification of Mr. Wang Huacheng to act as an independent non-executive director of the Bank. Mr. Wang Huacheng takes office as independent non-executive director of the Bank, the term of which commenced from 7 October 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Wang Huacheng can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of the Bank. Wang Huacheng has taken office as independent non-executive director of the Bank, Ms. Chen Lihua, who has served her six years' term of office as an independent non-executive director of the Bank, resigns from her positions as an independent non-executive director of the Bank, a member of the Audit and Related Party Transactions Control Committee, the Nomination and Remuneration Committee and the Consumer Rights Protection Committee of the Board with effect from 7 October 2023. According to relevant resolutions of the Board, Mr. Wang Huacheng serves as a member of the Audit and Related Party Transactions Control Committee, the Risk Management Committee and the Nomination and Remuneration Committee of the sixth session of the Board with effect from 7 October 2023.お知らせ • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2023 Results on Oct 27, 2023China CITIC Bank Corporation Limited announced that they will report Q3, 2023 results on Oct 27, 2023お知らせ • Sep 05China CITIC Bank Corporation Limited Announces Zhou Bowen to Act as an Independent Non-Executive DirectorChina CITIC Bank Corporation Limited approved the qualification of Mr. Zhou Bowen to act as an independent non-executive director of the Bank. Mr. Zhou Bowen takes office as independent non-executive director of the Bank, the term of which commenced from 31 August 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Zhou Bowen can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of theBank.お知らせ • Jun 22+ 1 more updateChina CITIC Bank Corporation Limited Elects Song Fangxiu as Independent Non-Executive DirectorChina CITIC Bank Corporation Limited announced that at its AGM held on June 21, 2023, approved election of Ms. Song Fangxiu as an Independent Non-executive Director of the company for the Sixth Session of the Board of Directors.お知らせ • May 05China CITIC Bank Corporation Limited, Annual General Meeting, Jun 21, 2023China CITIC Bank Corporation Limited, Annual General Meeting, Jun 21, 2023, at 09:30 China Standard Time. Location: Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road Chaoyang District00 Beijing China Agenda: To consider the Annual Report of China CITIC Bank Corporation Limited for the year 2022; to consider the Financial Report of China CITIC Bank Corporation Limited for the year 2022; ; to consider the Profit Distribution Plan of China CITIC Bank Corporation Limited for the year 2022; to consider the Financial Budget Plan of China CITIC Bank Corporation Limited for the year 2023; to consider the Special Report of Related Party Transactions of China CITIC Bank Corporation Limited for the year 2022; to consider the Increase of and Additional Application for the Caps of Continuing Related Party Transactions; to consider the Increase of the Cap of Credit Extension Related Party Transaction with CITIC Group and its Associations in 2023; to consider the application for the Cap of Deposit Business Related Party Transaction with CITIC Group and its Associations in 2023; and to consider other matters.業績と収益の成長予測OTCPK:CHBJ.F - アナリストの将来予測と過去の財務データ ( )CNY Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/2028247,47581,870N/AN/A512/31/2027231,28673,851N/AN/A712/31/2026220,16772,413N/AN/A53/31/2026155,89567,37375,775115,281N/A12/31/2025154,69766,784142,059179,879N/A9/30/2025153,41065,353-138,277-97,679N/A6/30/2025153,92564,776-313,606-274,689N/A3/31/2025152,80064,106-357,027-331,767N/A12/31/2024152,17863,788-606,499-587,716N/A9/30/2024150,50162,621-294,135-278,068N/A6/30/2024146,49361,651-26,019-12,585N/A3/31/2024143,25162,275-61,984-47,886N/A12/31/2023143,64462,228-84,768-71,244N/A9/30/2023144,80461,645-117,472-105,070N/A6/30/2023145,34060,858-386,745-376,727N/A3/31/2023142,06559,109-364,304-356,513N/A12/31/2022139,75057,315-121,483-114,684N/A9/30/2022137,20957,978-355,055-349,965N/A6/30/2022133,05356,124-205,053-200,526N/A3/31/2022130,94854,340-237,017-232,572N/A12/31/2021127,54952,631-306,253-301,772N/A9/30/2021120,99850,808-229,219-225,320N/A6/30/2021118,27849,460-447,059-442,750N/A3/31/2021115,06947,158-429,296-424,764N/A12/31/2020112,92245,970-564,169-559,550N/A9/30/2020104,70142,851-486,173-482,231N/A6/30/2020106,93743,919-411,247-407,293N/A3/31/2020112,19247,922-514,913-511,027N/A12/31/2019111,20246,685N/A-471,114N/A9/30/2019114,58647,136N/A-584,611N/A6/30/2019111,76445,769N/A-462,144N/A3/31/2019108,83644,233N/A-354,551N/A12/31/2018107,88043,183N/A-73,738N/A9/30/2018106,93343,297N/A66,854N/A6/30/2018106,23142,946N/A205,882N/A3/31/2018107,57142,013N/A508,120N/A12/31/2017106,11441,236N/A452,941N/A9/30/2017102,07141,824N/A525,968N/A6/30/2017104,17742,040N/A276,966N/A3/31/2017103,56741,818N/A88,365N/A12/31/2016107,52841,629N/A-137,240N/A9/30/2016112,73942,775N/A-541,067N/A6/30/2016113,66342,172N/A-535,284N/A3/31/2016112,66141,430N/A-670,729N/A12/31/2015109,64341,158N/A-724,159N/A9/30/2015108,97541,338N/A-423,110N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: CHBJ.Fの予測収益成長率 (年間6.2% ) は 貯蓄率 ( 3.5% ) を上回っています。収益対市場: CHBJ.Fの収益 ( 6.2% ) US市場 ( 16.5% ) よりも低い成長が予測されています。高成長収益: CHBJ.Fの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: CHBJ.Fの収益 ( 14.9% ) US市場 ( 12.7% ) よりも速いペースで成長すると予測されています。高い収益成長: CHBJ.Fの収益 ( 14.9% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: CHBJ.Fの 自己資本利益率 は、3年後には低くなると予測されています ( 9.3 %)。成長企業の発掘7D1Y7D1Y7D1YBanks 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/08/04 05:37終値2026/07/01 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋China CITIC Bank Corporation Limited 7 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。42 アナリスト機関Meizhi YanBarclaysWei HouBernsteinEmma XuBofA Global Research39 その他のアナリストを表示
お知らせ • Jun 30China CITIC Bank Corporation Limited to Report First Half, 2026 Results on Aug 27, 2026China CITIC Bank Corporation Limited announced that they will report first half, 2026 results on Aug 27, 2026
お知らせ • May 28China CITIC Bank Corporation Limited, Annual General Meeting, Jun 17, 2026China CITIC Bank Corporation Limited, Annual General Meeting, Jun 17, 2026, at 09:30 China Standard Time. Location: 8F, Building 1, Yard No. 10, Guanghua Road, Chaoyang District, Beijing China
お知らせ • Apr 22China CITIC Bank Corporation Limited, Annual General Meeting, May 13, 2026China CITIC Bank Corporation Limited, Annual General Meeting, May 13, 2026, at 09:30 China Standard Time.
お知らせ • Mar 30China CITIC Bank Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026China CITIC Bank Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026
お知らせ • Jan 01+ 1 more updateChina CITIC Bank Corporation Limited Announces Resignation of Lu Wei as Executive Director, Chairman and Member of the Risk Management Committee of the Board and Member of the Strategic and Sustainable Development Committee of the Board of the BankChina CITIC Bank Corporation Limited's board of directors received the resignation tendered by Mr. Lu Wei, an executive director. Due to change of work arrangements, Mr. Lu Wei resigned from the positions of executive director, the chairman and a member of the Risk Management Committee of the Board and a member of the Strategic and Sustainable Development Committee of the Board of the Bank. Date of resignation: 30 December 2025. Original expiry date of tenure: June 2027. Mr. Lu Wei has served the Bank for 26 years, working successively at multiple key positions at both Head Office and branches, as well as in domestic and overseas operations. During his tenure, he remained committed to his duties with diligence and professionalism, making important contributions to the Bank's financial and accounting refinement, capital replenishment, and international development. Especially since assuming the roles of executive director and president of the Bank, he has led the senior management in actively implementing national development strategies, further advancing its "Five Leading" initiatives, continuously strengthening risk control and compliance management, effectively improving the quality and efficiency of treasury management, and driving the Bank to achieve positive outcomes in serving the real economy, enhancing comprehensive competitiveness and realizing high-quality development.
お知らせ • Dec 26China CITIC Bank Corporation Limited to Report Fiscal Year 2025 Results on Mar 21, 2026China CITIC Bank Corporation Limited announced that they will report fiscal year 2025 results on Mar 21, 2026
お知らせ • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025China CITIC Bank Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025
お知らせ • Sep 29China CITIC Bank Corporation Limited Announces the Resignation of Hu Gang as Chief Risk OfficerThe board of directors (the "Board") of China CITIC Bank Corporation Limited (the "Bank") recently received the resignation tendered by Mr. Hu Gang, the chief risk officer. Due to work arrangements, Mr. Hu Gang resigned from the position of chief risk officer of the Bank. Mr. Hu Gang continues to serve as executive director, vice president and his other positions at the Bank, after his resignation as the chief risk officer of the Bank.
お知らせ • Jun 30China CITIC Bank Corporation Limited to Report First Half, 2025 Results on Aug 28, 2025China CITIC Bank Corporation Limited announced that they will report first half, 2025 results on Aug 28, 2025
お知らせ • Jun 20China Citic Bank Corporation Limited Approves Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025China CITIC Bank Corporation Limited approved on June 20, 2025 ordinary final dividend for the year ended 31 December 2024 of RMB 1.722 per 10 share. Ex-dividend date is 25 June 2025. Record date is 02 July 2025. Payment date is 15 August 2025.
お知らせ • Jun 13China CITIC Bank Corporation Limited Announces Approval of Lu Wei as an Executive Director, Effective from 5 June 2025China CITIC Bank Corporation Limited (the Bank) in relation to the election of Mr. Lu Wei as an executive director of the 7th session of the board of directors of the Bank (the "Board"). The Bank has recently received the Qualification Approval of Lu Wei as Director of China CITIC Bank by National Financial Regulatory Administration (NFRA approval [2025] No. 347). National Financial Regulatory Administration had approved the qualification of Mr. Lu Wei to act as a director of the Bank. Mr. Lu Wei officially serves as an executive director of the Bank from 5 June 2025 (the date of approval of his qualification as a director of the Bank by the NFRA). During his term as an executive director of the Bank, Mr. Lu Wei will not receive any director's allowance from the Bank, but will receive remuneration corresponding to his positions in the Bank in accordance with relevant regulations.
お知らせ • May 15China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2025China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2025, at 09:30 China Standard Time. Location: conference room 818, 8th floor, citic plaza, building no. 1, 10 guanghua road, chaoyang district, beijing China
お知らせ • Apr 10China CITIC Bank Corporation Limited Announces Resignation of Cao Guoqiang as Non-Executive Director, Effective; 8 April 2025The board of directors of China CITIC Bank Corporation Limited received the resignation of Mr. Cao Guoqiang, a non-executive director of the Bank on 8 April 2025. Due to retirement, Mr. Cao Guoqiang resigned from his positions as a non-executive director of the Bank and a member of the Strategic and Sustainable Development Committee of the Board. According to relevant laws, regulations and the Articles of Association of the Bank, the resignation of Mr. Cao Guoqiang became effective on 8 April 2025. Mr. Cao Guoqiang worked for the Bank for 20 years and he successively held positions such as assistant President, Vice President and the chairman of the board of supervisors of the Bank. He served as a non-executive director of the Bank since 2018. During his tenure, Mr. Cao Guoqiang, with his outstanding commitment and diligence, resolutely implemented key national decisions, arrangements as well as economic and financial policies. He in depth engaged in the reform and development of the Bank and played a positive role in the Bank's refined fiscal management, retail banking restructuring, reform of auditing system and the improvement of corporate governance efficiency, facilitating the continuous improvement of the Bank's high quality development. The Board expresses its sincere gratitude to Mr. Cao Guoqiang for his exceptional contributions during his tenure at the Bank.
お知らせ • Mar 28China CITIC Bank Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025China CITIC Bank Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025
お知らせ • Mar 27China CITIC Bank Corporation Limited Proposes Ordinary Final Cash Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025China CITIC Bank Corporation Limited proposed ordinary final cash dividend of RMB 1.722 per 10 share for the year ended 31 December 2024, payable on 15 August 2025. Record date is 02 July 2025. Ex-dividend date is 25 June 2025. Date of shareholders' approval is 20 June 2025.
お知らせ • Mar 25China CITIC Bank Corporation Limited Approves Election of Fu Yamin as a Non-Executive DirectorChina CITIC Bank Corporation Limited at its first EGM held on March 25, 2025 approved the proposal on the election of Mr. Fu Yamin as a Non-executive Director for the Seventh Session of the Board of Directors of China CITIC Bank Corporation Limited.
お知らせ • Dec 27China CITIC Bank Corporation Limited to Report Fiscal Year 2024 Results on Mar 27, 2025China CITIC Bank Corporation Limited announced that they will report fiscal year 2024 results on Mar 27, 2025
お知らせ • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024China CITIC Bank Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024
お知らせ • Jun 28China CITIC Bank Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024China CITIC Bank Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024
お知らせ • Jun 21China Citic Bank Corporation Limited Approves Final Ordinary Dividend for the Year Ended December 31, 2023 Payable on 31 July 2024China CITIC Bank Corporation Limited approved final ordinary dividend of RMB 3.56 per 10 share for the year ended December 31, 2023 payable on 31 July 2024. Record date is on 11 July 2024. Ex-dividend date is on 04 July 2024. Date of shareholders' approval is on 20 June 2024.
お知らせ • May 01China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2024China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2024, at 09:30 China Standard Time. Location: Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing China Agenda: To consider Proposal regarding the Annual Report of China CITIC Bank Corporation Limited for the Year 2023; to Proposal regarding the Financial Report of China CITIC Bank Corporation Limited for the Year 2023; to consider Proposal regarding the Profit Distribution Plan of China CITIC Bank Corporation Limited for the Year 2023; to consider Proposal regarding the Financial Budget Plan of China CITIC Bank Corporation Limited for the Year 2024; to consider Proposal regarding the Engagement of Accounting Firms and Their Fees for the Year 2024; to consider Proposal regarding the Special Report of Related Party Transactions of China CITIC Bank Corporation Limited for the Year 2023; and to consider other matters.
お知らせ • Apr 12China CITIC Bank Corporation Limited Announces Resignation of Wang Kang as Chief Financial OfficerChina CITIC Bank Corporation Limited announced that due to change of work arrangements, Mr. Wang Kang, chief financial officer of the Bank tendered his resignation to the board of directors of the Bank on 12 April 2024, resigning from the position of chief financial officer of the Bank. The resignation of Mr. Wang Kang became effective on the date when his resignation was delivered to the Board.
お知らせ • Mar 29China CITIC Bank Corporation Limited to Report Q1, 2024 Results on Apr 30, 2024China CITIC Bank Corporation Limited announced that they will report Q1, 2024 results on Apr 30, 2024
お知らせ • Mar 22China CITIC Bank Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024China CITIC Bank Corporation Limited proposed the final dividend of RMB 3.56 per 10 share for the Year Ended 31 December 2023, payable on 18 July 2024. Ex-dividend date is on 25 June 2024 with Record date on 02 July 2024.
お知らせ • Jan 16China CITIC Bank Corporation Limited Announced Resignation of Chen Panwu as Employee Representative Supervisor and A Member of the Nomination CommitteeChina CITIC Bank Corporation Limited announced resignation of Mr. Chen Panwu as employee representative supervisor and a member of the nomination committee of the Board of Supervisors. The resignation of Mr. Chen Panwu became effective from 13 January, 2024.
お知らせ • Dec 29China CITIC Bank Corporation Limited to Report Fiscal Year 2023 Results on Mar 22, 2024China CITIC Bank Corporation Limited announced that they will report fiscal year 2023 results on Mar 22, 2024
お知らせ • Oct 26+ 1 more updateChina Citic Bank Corporation Limited Announces Resignation of Mr. Guo Danghuai as Executive Director and Member of Risk Management Committee of the BoardChina Citic Bank Corporation Limited announced that due to retirement executive director and vice president tendered his resignation to the board of directors of the Bank on 25 October 2023, resigning from the position of executive director, member of Risk Management Committee of the Board and vice president of the Bank. The resignation of Mr. Guo Danghuai became effective on the date when his resignation was delivered to the Board.
お知らせ • Oct 11China CITIC Bank Corporation Limited Announces Board Changes with Effect from October 7, 2023China CITIC Bank Corporation Limited received the Qualification Approval of Wang Huacheng of China CITIC Bank by National Administration of Financial Regulation (NAFR approval [2023] No. 305). National Administration of Financial Regulation had approved the qualification of Mr. Wang Huacheng to act as an independent non-executive director of the Bank. Mr. Wang Huacheng takes office as independent non-executive director of the Bank, the term of which commenced from 7 October 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Wang Huacheng can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of the Bank. Wang Huacheng has taken office as independent non-executive director of the Bank, Ms. Chen Lihua, who has served her six years' term of office as an independent non-executive director of the Bank, resigns from her positions as an independent non-executive director of the Bank, a member of the Audit and Related Party Transactions Control Committee, the Nomination and Remuneration Committee and the Consumer Rights Protection Committee of the Board with effect from 7 October 2023. According to relevant resolutions of the Board, Mr. Wang Huacheng serves as a member of the Audit and Related Party Transactions Control Committee, the Risk Management Committee and the Nomination and Remuneration Committee of the sixth session of the Board with effect from 7 October 2023.
お知らせ • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2023 Results on Oct 27, 2023China CITIC Bank Corporation Limited announced that they will report Q3, 2023 results on Oct 27, 2023
お知らせ • Sep 05China CITIC Bank Corporation Limited Announces Zhou Bowen to Act as an Independent Non-Executive DirectorChina CITIC Bank Corporation Limited approved the qualification of Mr. Zhou Bowen to act as an independent non-executive director of the Bank. Mr. Zhou Bowen takes office as independent non-executive director of the Bank, the term of which commenced from 31 August 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Zhou Bowen can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of theBank.
お知らせ • Jun 22+ 1 more updateChina CITIC Bank Corporation Limited Elects Song Fangxiu as Independent Non-Executive DirectorChina CITIC Bank Corporation Limited announced that at its AGM held on June 21, 2023, approved election of Ms. Song Fangxiu as an Independent Non-executive Director of the company for the Sixth Session of the Board of Directors.
お知らせ • May 05China CITIC Bank Corporation Limited, Annual General Meeting, Jun 21, 2023China CITIC Bank Corporation Limited, Annual General Meeting, Jun 21, 2023, at 09:30 China Standard Time. Location: Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road Chaoyang District00 Beijing China Agenda: To consider the Annual Report of China CITIC Bank Corporation Limited for the year 2022; to consider the Financial Report of China CITIC Bank Corporation Limited for the year 2022; ; to consider the Profit Distribution Plan of China CITIC Bank Corporation Limited for the year 2022; to consider the Financial Budget Plan of China CITIC Bank Corporation Limited for the year 2023; to consider the Special Report of Related Party Transactions of China CITIC Bank Corporation Limited for the year 2022; to consider the Increase of and Additional Application for the Caps of Continuing Related Party Transactions; to consider the Increase of the Cap of Credit Extension Related Party Transaction with CITIC Group and its Associations in 2023; to consider the application for the Cap of Deposit Business Related Party Transaction with CITIC Group and its Associations in 2023; and to consider other matters.