China Construction Bank（CICH.F）株式概要中国建設銀行股份有限公司は、中華人民共和国内外の個人および法人顧客に対し、様々な銀行業務および関連金融サービスを提供している。 詳細CICH.F ファンダメンタル分析スノーフレーク・スコア評価6/6将来の成長1/6過去の実績4/6財務の健全性6/6配当金6/6報酬当社が推定した公正価値より56%で取引されている 収益は年間5.24%増加すると予測されています 過去5年間の収益は年間3.3%増加しました。 5.15%の高配当で安定した配当金を支払う 同業他社や業界と比較して、良好な取引価格 アナリストらは、株価が21.1%上昇するだろうとほぼ一致している。 リスク分析US市場と比較した過去 3 か月間の株価の変動すべてのリスクチェックを見るCICH.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$1.182.5% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture01t2016201920222025202620282031Revenue CN¥1.0tEarnings CN¥559.6bAdvancedSet Fair ValueView all narrativesChina Construction Bank Corporation 競合他社Bank of AmericaSymbol: NYSE:BACMarket cap: US$363.6bWells FargoSymbol: NYSE:WFCMarket cap: US$232.0bCitigroupSymbol: NYSE:CMarket cap: US$212.9bJPMorgan ChaseSymbol: NYSE:JPMMarket cap: US$809.2b価格と性能株価の高値、安値、推移の概要China Construction Bank過去の株価現在の株価HK$1.1852週高値HK$1.3152週安値HK$0.88ベータ0.251ヶ月の変化4.30%3ヶ月変化17.41%1年変化34.11%3年間の変化68.57%5年間の変化45.58%IPOからの変化51.28%最新ニュースお知らせ • Mar 30China Construction Bank Corporation to Report Q1, 2026 Results on Apr 30, 2026China Construction Bank Corporation announced that they will report Q1, 2026 results on Apr 30, 2026お知らせ • Mar 27China Construction Bank Corporation Proposes Final Cash Dividend for 2025China Construction Bank Corporation at its board of directors meeting held on March 27, 2026, approved proposal on the Profit Distribution Plan for 2025. Under the Group's standard, the after-tax profit attributable to the Bank's shareholders for the year 2025 was RMB 338,906 million. The annual dividend distribution ratio is 30%, with a total annual cash dividend of RMB 101,684 million (cash dividend of RMB 3.887 per 10 shares, tax-inclusive), including a total interim cash dividend of RMB 48,605 million (cash dividend of RMB 1.858 per 10 shares, tax-inclusive) which has been distributed. A total final cash dividend in the amount of RMB 53,079 million will be distributed to all the ordinary shareholders of the Bank (whose names appear on the Bank's register of members after the close of business on 10 July 2026), with a cash dividend of RMB 2.029 per 10 shares (tax-inclusive). It was resolved that this proposal be submitted to the shareholders' meeting of the Bank for consideration.お知らせ • Feb 27China Construction Bank Corporation Appoints Zhang Yi as the Chief Compliance Officer of the Bank, Effective 27 February 2026China Construction Bank Corporation, at its board meeting held on 27 February 2026, resolved that Mr. Zhang Yi be appointed concurrently as the chief compliance officer of the Bank. Mr. Zhang Yi shall serve as the chief compliance officer of the Bank concurrently from the date of approval by the Board. Mr. Zhang Yi has served as vice chairman of the Board of the Bank since July 2024, executive director of the Bank since June 2024, and president of the Bank since May 2024. Mr. Zhang began to concurrently serve as chairman of Sino-German Bausparkasse from January 2025. Mr. Zhang served as executive vice president of Bank of China ("BOC") from March 2023 to May 2024 and executive director of BOC from April 2024 to May 2024. He served as executive vice president of Agricultural Bank of China from November 2021 to March 2023, and chief financial officer of the Bank from April 2021 to September 2021. Prior to that, Mr. Zhang served as deputy general manager of the asset & liability management department of the Bank, deputy general manager and general manager of Jiangsu Branch of the Bank, and general manager of the finance & accounting department of the Bank. Mr. Zhang is a senior accountant. He graduated from Southwestern University of Finance and Economics in 1993 with a bachelor's degree, and graduated from Renmin University of China in 2002 with a master's degree in business administration.お知らせ • Jan 28China Construction Bank Corporation Appoints Tang Shuo as Executive Vice PresidentChina Construction Bank Corporation considered and approved the proposal on the appointment of Mr. Tang Shuo as executive vice president of the Bank at the meeting held on December 23, 2025. The National Financial Regulatory Administration has approved the appointment qualifications of Mr. Tang Shuo. Mr. Tang Shuo officially takes office as executive vice president of the Bank.お知らせ • Dec 26China Construction Bank Corporation to Report Fiscal Year 2025 Results on Mar 28, 2026China Construction Bank Corporation announced that they will report fiscal year 2025 results on Mar 28, 2026お知らせ • Dec 24China Construction Bank Corporation Appoints Shi Jian as Member of Strategy Development Committee and Tang Shuo as Executive Vice PresidentChina Construction Bank Corporation at its board meeting held on December 23, 2025, announced Mr. Shi Jian be appointed as a member of the Strategy Development Committee of the Board of the Bank. Mr. Shi Jian's membership in the Strategy Development Committee of the Board of the Bank shall take effect from the date of the approval by the National Financial Regulatory Administration of his appointment qualifications as director. Appointment of Mr. Tang Shuo as Executive Vice President of the Bank. This proposal has been reviewed and approved by the Nomination and Remuneration Committee of the Board of the Bank. The independent non-executive directors were of the view that Mr. Tang Shuo satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association, and agreed on this proposal. Mr. Tang Shuo satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association. It was resolved at the meeting that Mr. Tang Shuo be appointed as executive vice president of the Bank. Mr. Tang Shuo will take office as executive vice president of the Bank upon the approval of his appointment qualifications by the National Financial Regulatory Administration. Mr. Tang Shuo, born in November 1978, is of Chinese nationality. From October 2025 to December 2025, Mr. Tang served as business controller (corporate and institutional banking business) at Bank of Communications ("BOCOM"). He served at BOCOM successively as general manager of Guangdong Branch and general manager of Beijing Branch from March 2021 to December 2025. He served at BOCOM successively as deputy general manager and general manager of Jiangxi Branch from July 2018 to March 2021, and successively as assistant general manager and deputy general manager of Beijing Branch from April 2016 to July 2018. His earlier roles at BOCOM include general manager of Beijing Wangjing Sub- branch, and general manager of personal finance business department and deputy general manager of corporate and institutional banking department (investment banking department) of Beijing Branch. Mr. Tang is a senior economist. He obtained a bachelor's degree in law from Xi'an Jiaotong University in 2001 and a master's degree in engineering from Beijing Jiaotong University in 2018.最新情報をもっと見るRecent updatesお知らせ • Mar 30China Construction Bank Corporation to Report Q1, 2026 Results on Apr 30, 2026China Construction Bank Corporation announced that they will report Q1, 2026 results on Apr 30, 2026お知らせ • Mar 27China Construction Bank Corporation Proposes Final Cash Dividend for 2025China Construction Bank Corporation at its board of directors meeting held on March 27, 2026, approved proposal on the Profit Distribution Plan for 2025. Under the Group's standard, the after-tax profit attributable to the Bank's shareholders for the year 2025 was RMB 338,906 million. The annual dividend distribution ratio is 30%, with a total annual cash dividend of RMB 101,684 million (cash dividend of RMB 3.887 per 10 shares, tax-inclusive), including a total interim cash dividend of RMB 48,605 million (cash dividend of RMB 1.858 per 10 shares, tax-inclusive) which has been distributed. A total final cash dividend in the amount of RMB 53,079 million will be distributed to all the ordinary shareholders of the Bank (whose names appear on the Bank's register of members after the close of business on 10 July 2026), with a cash dividend of RMB 2.029 per 10 shares (tax-inclusive). It was resolved that this proposal be submitted to the shareholders' meeting of the Bank for consideration.お知らせ • Feb 27China Construction Bank Corporation Appoints Zhang Yi as the Chief Compliance Officer of the Bank, Effective 27 February 2026China Construction Bank Corporation, at its board meeting held on 27 February 2026, resolved that Mr. Zhang Yi be appointed concurrently as the chief compliance officer of the Bank. Mr. Zhang Yi shall serve as the chief compliance officer of the Bank concurrently from the date of approval by the Board. Mr. Zhang Yi has served as vice chairman of the Board of the Bank since July 2024, executive director of the Bank since June 2024, and president of the Bank since May 2024. Mr. Zhang began to concurrently serve as chairman of Sino-German Bausparkasse from January 2025. Mr. Zhang served as executive vice president of Bank of China ("BOC") from March 2023 to May 2024 and executive director of BOC from April 2024 to May 2024. He served as executive vice president of Agricultural Bank of China from November 2021 to March 2023, and chief financial officer of the Bank from April 2021 to September 2021. Prior to that, Mr. Zhang served as deputy general manager of the asset & liability management department of the Bank, deputy general manager and general manager of Jiangsu Branch of the Bank, and general manager of the finance & accounting department of the Bank. Mr. Zhang is a senior accountant. He graduated from Southwestern University of Finance and Economics in 1993 with a bachelor's degree, and graduated from Renmin University of China in 2002 with a master's degree in business administration.お知らせ • Jan 28China Construction Bank Corporation Appoints Tang Shuo as Executive Vice PresidentChina Construction Bank Corporation considered and approved the proposal on the appointment of Mr. Tang Shuo as executive vice president of the Bank at the meeting held on December 23, 2025. The National Financial Regulatory Administration has approved the appointment qualifications of Mr. Tang Shuo. Mr. Tang Shuo officially takes office as executive vice president of the Bank.お知らせ • Dec 26China Construction Bank Corporation to Report Fiscal Year 2025 Results on Mar 28, 2026China Construction Bank Corporation announced that they will report fiscal year 2025 results on Mar 28, 2026お知らせ • Dec 24China Construction Bank Corporation Appoints Shi Jian as Member of Strategy Development Committee and Tang Shuo as Executive Vice PresidentChina Construction Bank Corporation at its board meeting held on December 23, 2025, announced Mr. Shi Jian be appointed as a member of the Strategy Development Committee of the Board of the Bank. Mr. Shi Jian's membership in the Strategy Development Committee of the Board of the Bank shall take effect from the date of the approval by the National Financial Regulatory Administration of his appointment qualifications as director. Appointment of Mr. Tang Shuo as Executive Vice President of the Bank. This proposal has been reviewed and approved by the Nomination and Remuneration Committee of the Board of the Bank. The independent non-executive directors were of the view that Mr. Tang Shuo satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association, and agreed on this proposal. Mr. Tang Shuo satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association. It was resolved at the meeting that Mr. Tang Shuo be appointed as executive vice president of the Bank. Mr. Tang Shuo will take office as executive vice president of the Bank upon the approval of his appointment qualifications by the National Financial Regulatory Administration. Mr. Tang Shuo, born in November 1978, is of Chinese nationality. From October 2025 to December 2025, Mr. Tang served as business controller (corporate and institutional banking business) at Bank of Communications ("BOCOM"). He served at BOCOM successively as general manager of Guangdong Branch and general manager of Beijing Branch from March 2021 to December 2025. He served at BOCOM successively as deputy general manager and general manager of Jiangxi Branch from July 2018 to March 2021, and successively as assistant general manager and deputy general manager of Beijing Branch from April 2016 to July 2018. His earlier roles at BOCOM include general manager of Beijing Wangjing Sub- branch, and general manager of personal finance business department and deputy general manager of corporate and institutional banking department (investment banking department) of Beijing Branch. Mr. Tang is a senior economist. He obtained a bachelor's degree in law from Xi'an Jiaotong University in 2001 and a master's degree in engineering from Beijing Jiaotong University in 2018.お知らせ • Nov 28+ 1 more updateChina Construction Bank Corporation Approves Appointment of Shi Jian as Non-Executive DirectorChina Construction Bank Corporation at its EGM held on 27 November 2025, approved appointment of Mr. Shi Jian as Non-executive Director.Mr. Shi Jian will serve as non-executive director of the Bank upon the approval by the National Financial Regulatory Administration (the "NFRA") of his appointment qualifications of director. His term of office will be three years, commencing from the date on which his qualifications are approved by the NFRA.お知らせ • Sep 30China Construction Bank Corporation to Report Q3, 2025 Results on Oct 31, 2025China Construction Bank Corporation announced that they will report Q3, 2025 results on Oct 31, 2025お知らせ • Sep 25China Construction Bank Corporation Announces Cancellation of the Board of SupervisorsChina Construction Bank Corporation has approved Resolution on Cancellation of the Board of Supervisors at the 2024 annual general meeting held on 27 June 2025. In accordance with the provisions of the Articles of Association, the Bank has cancelled the Board of Supervisors since 23 September 2025. The Audit Committee of the Board of Directors will assume the functions and powers of the Board of Supervisors according to the law. Mr. Lin Hong, Mr. Liu Jun, Mr. Zhao Xijun, Mr. Liu Huan and Mr. Ben Shenglin ceased to serve as supervisors of the Bank, and have confirmed that they have no disagreement with the Bank and there is no matter that needs to be brought to the attention of the shareholders of the Bank. The Bank would like to express its gratitude to the supervisors for their contributions during their terms of office.お知らせ • Aug 29China Construction Bank Corporation Proposes Interim Cash Dividend for the First Half Ended June 30, 2025China Construction Bank Corporation announced that the Board of the Bank proposed an interim cash dividend of RMB 1.858 per ten shares (including tax) for 2025, totaling approximately RMB 48,605 million, or 30.0% of the Group's net profit attributable to equity shareholders of the Bank for the first half of 2025, to all ordinary shareholders, subject to deliberation and approval of the shareholders' general meeting in the second half of 2025. The Bank will pay cash dividend within two months after the approval of the 2025 interim profit distribution scheme by the shareholders' general meeting. A currency election will be arranged for the distribution of interim H-share cash dividend. Holders of H-shares (excluding holders under Hong Kong Stock Connect) may choose to receive the full cash dividend in RMB or HKD (HKSCC Nominees Limited may elect to receive part or all of the cash dividend). Upon approval of the proposed interim cash dividend distribution for 2025 at the shareholders' general meeting, the Bank will send a Dividend Currency Election Form to holders of H-shares in due course. Holders of H-shares will receive interim H-share cash dividend in HKD by default, unless they complete the Dividend Currency Election Form and elect to receive interim H-share cash dividend in RMB. For details including the date of record, period for closure of register of members, expected payment date, taxation and tax reduction and exemption in relation to the 2025 interim cash dividend distribution, please refer to the Bank's upcoming announcements.お知らせ • Aug 15Vesttoo Creditors File Landmark Lawsuit Against Aon and China Construction Bank for Fraudulent Conduct Leading to Vesttoo’s Collapse and Billions in Insurance Industry ClaimsThe Vesttoo Creditors Liquidating Trust (the “Trust”), an independent fiduciary appointed by the U.S. Bankruptcy Court for the District of Delaware (the “Court”), filed a complaint (the “Complaint”) in the Court against Aon plc and certain affiliates (collectively, “Aon”), China Construction Bank and an affiliate (collectively, “CCB”), and certain entities and individuals for alleged fraudulent conduct and other wrongdoing that inflicted devastating losses upon the insurance industry and led to Vesttoo’s (the “Company”) bankruptcy. Aon Marketed a Fraudulent CPI Product: The Complaint alleges Aon knowingly sold its Collateral Protection Insurance (“CPI”) product to Vesttoo and other insurance and reinsurance companies based on blatantly false representations. Marketed as a breakthrough insurance mechanism that delivered accurate intellectual property (“IP”) valuations, in reality, Aon’s CPI product was flawed at its core and built on fraudulent representations of Aon’s capabilities and undisclosed conflicts of interest. Despite internal awareness that its CPI product was inherently risky and incapable of delivering on Aon’s promises, Aon aggressively scaled the offering, inducing Vesttoo and others into assuming billions of dollars of insurance and reinsurance risk. Aon Ignored Red Flags Surrounding Vesttoo’s LOC Fraud to Continue to Scale its CPI Product: The Complaint further alleges that Aon disregarded glaring warning signs regarding a scheme orchestrated by a small group of co-conspirators (including Vesttoo employee Udi Ginati and CCB employee Lam Chun-Yin (“Lam”)) to produce forged letters of credit (“LOC”) and convince Vesttoo that the LOCs were real. Meanwhile, Aon continued to persuade counterparties to participate in Vesttoo-backed transactions, despite not conducting the required due diligence on Vesttoo or its LOC collateral. The Complaint illustrates that Aon saw a golden opportunity in Vesttoo, a well-funded but inexperienced startup. Vesttoo served as Aon’s primary path to scale its highly lucrative CPI product, which involved transactions that were significantly riskier than traditional reinsurance. Though Aon knew Vesttoo lacked the track record and operational maturity required for these complex transactions – and was aware of serious red flags regarding the LOCs provided to Vesttoo – Aon actively promoted the Company to counterparties to support its CPI product expansion. China Construction Bank Enabled the LOC Forgery Scheme: The Complaint also seeks damages from CCB and the co-conspirators in the LOC forgery scheme, including CCB employee Lam, for allegedly fabricating over $2.8 billion in letters of credit that proved to be entirely illusory. Given Lam was licensed to conduct financial transactions for CCB’s New York Branch, the perpetrators exploited his authority and used his CCB email address to send the LOCs and to convince Vesttoo and its counterparties that they were bona fide. Although CCB was responsible for its employee’s conspiracy to produce forged LOCs under its name, it benefitted from the perceived expansion of its reinsurance LOC business. In particular, its provision of supposed LOCs backing Aon’s high-profile CPI transactions raised CCB’s profile and enhanced its reputation as a reliable player in the insurance market. Aon’s CPI Fraud Triggered Vesttoo’s Collapse and Wreaked Havoc on the Insurance Industry: The Complaint demonstrates that Aon’s CPI transactions were the primary cause of the Company’s downfall and the industry-wide chaos that it created. Prior to its involvement with Aon’s CPI deals, Vesttoo’s insurance and reinsurance counterparties had never drawn on Vesttoo-obtained LOCs. However, as the early-stage companies that were involved in the CPI transactions began to default en masse, it was revealed that the IP collateral for Aon’s CPI policies were given wildly overinflated valuations by Aon that proved to cover just a small fraction – if any – of the debt the IP was meant to secure. As a result, the insurers and reinsurers in the CPI transactions began drawing on the forged LOCs – expecting bank-issued collateral – only to learn that the LOCs were forged, resulting in hundreds of millions in insurance losses. Since Vesttoo’s collapse, Aon has recognized that its CPI business was irrevocably flawed. In recent years, Aon has quietly reoriented its business away from CPI transactions.お知らせ • Jul 17China Construction Bank Corporation Appoints Lei Ming as Executive Vice PresidentChina Construction Bank Corporation at its meeting of the board of directors held onsite on 17 July 2025, approved the proposal on Appointment of Mr. Lei Ming as Executive Vice President of the Bank. This proposal has been reviewed and approved by the Nomination and Remuneration Committee of the Board of the Bank. The independent non-executive directors were of the view that Mr. Lei Ming satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association, and agreed on this proposal. Mr. Lei Ming satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association. It was resolved at the meeting that Mr. Lei Ming be appointed as executive vice president of the Bank. Mr. Lei Ming will take office as executive vice president of the Bank upon the approval of his appointment qualifications by the National Financial Regulatory Administration. Mr. Lei Ming, born in December 1969, is of Chinese nationality. He has served as chairman and executive director of CCB FinTech Co. Ltd. since September 2023. From May 2018 to September 2023, he served as president and executive director of CCB FinTech Co. Ltd. During this period, from December 2018 to May 2024, he concurrently held positions at the CCB Learning Centre as deputy dean of Shanghai Financial Innovation Institute (Shanghai International Finance Institute) and dean of Suzhou FinTech Institute. From April 2016 to May 2018, he served as deputy general manager of the financial markets trading centre of the Bank. From November 2011 to April 2016, he served as deputy general manager of the commodities and futures trading department under the financial market department of the Bank. Prior to that, Mr. Lei held various positions at Shanghai Branch of the Bank, including head of the executive office, general manager of Nanhui Sub-branch, and general manager of the e-banking department. Mr. Lei is a senior economist, and graduated from Tongji University majoring in industrial automation with a master's degree in engineering in 1995.お知らせ • Jun 30China Construction Bank Corporation to Report First Half, 2025 Results on Aug 30, 2025China Construction Bank Corporation announced that they will report first half, 2025 results on Aug 30, 2025お知らせ • Jun 26China Construction Bank Corporation Appoints Leung Kam Chung, Antony as Chairman of the Risk Management CommitteeChina Construction Bank Corporation at its meeting held on June 26, 2025 announced that Mr. Leung Kam Chung, Antony be appointed as chairman of the Risk Management Committee of the Board of the Bank, with effect from June 26, 2025.お知らせ • Jun 13China Construction Bank Corporation Appoints Zhang Weiguo as Independent Non-Executive Director, Effective 22 April 2025China Construction Bank Corporation announced on 22 April 2025, the first extraordinary general meeting of 2025 of bank considered and approved the proposal on the election of Mr. Zhang Weiguo as independent non-executive director of the Bank. The National Financial Regulatory Administration has approved the appointment qualifications of Mr. Zhang Weiguo. Mr. Zhang Weiguo officially takes office as independent non-executive director of the Bank.お知らせ • Apr 21China Construction Bank Corporation Announces Resignation of Jin Panshi as Chief Information Officer, Effective 21 April 2025The board of directors of China Construction Bank Corporation received the resignation from Mr. Jin Panshi today. By reason of age, Mr. Jin Panshi tendered his resignation as chief information officer of the Bank. The resignation of Mr. Jin Panshi shall take effect from 21 April 2025. Mr. Jin Panshi has confirmed that he has no disagreement with the Board of the Bank and there is no matter that needs to be brought to the attention of the shareholders of the Bank. Mr. Jin Panshi has expressed his sincere gratitude for the support and help of the directors, supervisors and senior management members of the Bank, and wishes CCB blooming development. During his tenure as the chief information officer of the Bank, Mr. Jin Panshi has performed his duties diligently and conscientiously, and has made significant contributions in establishing and improving the corporate technology governance system, promoting the implementation of IT strategic planning, enhancing information technology risk management capabilities, and advancing fintech innovation and digital transformation.お知らせ • Apr 07China Construction Bank Corporation, Annual General Meeting, Apr 22, 2025China Construction Bank Corporation, Annual General Meeting, Apr 22, 2025, at 14:45 China Standard Time.お知らせ • Apr 01China Construction Bank Corporation announced that it expects to receive CNY 104.999999996 billion in funding from Ministry of Finance of the People's Republic of ChinaChina Construction Bank Corporation announced that it has entered into a subscription agreement to issue 11,326,860,841 A shares at issue price of CNY 9.27 per share for gross proceeds of CNY 104,999,999,996.07 on March 30, 2025. The transaction includes participation from new investor, Ministry of Finance of the People’s Republic of China. The securities are subject to restricted sale period of five years from the date of acquisition of the equity. The company has received approval from board of directors and shareholders in the general meeting. The company seeks approval from State Financial Regulatory Commission, Shanghai Stock Exchange and China Securities Regulatory Commission.お知らせ • Mar 28+ 1 more updateChina Construction Bank Corporation Proposes Final Ordinary Cash Dividend for the Financial Year Ended 31 December 2024China Construction Bank Corporation proposed final ordinary cash dividend of RMB 0.206 per share for the financial year ended 31 December 2024. Under the Group's standard, the after-tax profit attributable to the Bank's shareholders for the year 2024 was RMB 335,577 million. The annual dividend distribution ratio is 30%, with a total annual cash dividend of RMB 100,754 million (cash dividend of RMB 0.403 per share, tax-inclusive). After deducting the total interim cash dividend of RMB 49,252 million (cash dividend of RMB 0.197 per share, tax-inclusive), a total final cash dividend in the amount of RMB 51,502 million will be distributed to all the ordinary shareholders of the Bank (whose names appear on the Bank's register of members after the close of business on the record date), with a cash dividend of RMB 0.206 per share (tax-inclusive), at its board of directors meeting held on 28 March 2025.お知らせ • Mar 18China Construction Bank Corporation Announces Resignation of Li Yun as Executive Vice PresidentThe board of directors of China Construction Bank Corporation received the resignation from Mr. Li Yun on 18 March 2025. Due to change of job, Mr. Li Yun tendered his resignation as executive vice president of the Bank. The resignation of Mr. Li Yun shall take effect from 18 March 2025. Mr. Li Yun has confirmed that he has no disagreement with the Board of the Bank and there is no matter that needs to be brought to the attention of the shareholders of the Bank, and he has promised to strictly observe the duty to maintain the confidentiality of information of the Bank according to the law. Mr. Li Yun has expressed his sincere gratitude for the support and help of the directors, supervisors and senior management members of the Bank, and wishes CCB blooming development. During his tenure at the Bank, Mr. Li Yun, following the fundamental guiding principle of enhancing "three capabilities", continuously promoted the transformation and development of "New Retail 2.0". He deepened the tiered, sub-group and graded service model for personal customers, and strove to press ahead with the mega wealth management strategy. He actively supported "expanding domestic demand and boosting consumption", and continued to solidify the advantages of retail credit business. He vigorously promoted financial services for rural revitalisation, fully committed to providing pension finance services, actively implemented "consumer protection for the people", and promoted the high-quality development of retail and comprehensive financial services.お知らせ • Dec 27China Construction Bank Corporation to Report Fiscal Year 2024 Results on Mar 29, 2025China Construction Bank Corporation announced that they will report fiscal year 2024 results on Mar 29, 2025お知らせ • Nov 16China Construction Bank Corporation Announces Resignation of Wang Bing as Executive Vice President and Secretary to the BoardThe board of directors of China Construction Bank Corporation received the resignation from Mr. Wang Bing on November 15, 2024. Due to change of job, Mr. Wang Bing tendered his resignation as executive vice president and secretary to the Board of the Bank. The above-mentioned resignation of Mr. Wang Bing shall take effect from 15 November 2024. During his tenure at the Bank, Mr. Wang Bing, following the fundamental guiding principle of enhancing "three capabilities", comprehensively advanced the integration of commercial and investment banking services and the integration of Renminbi and foreign currencies, domestic and overseas business, continuously improved the operation capabilities of customers, served the new quality productive forces with concerted efforts, promoted the enhancement of quality and efficiency of inclusive finance, strived to enhance the ability to participate in international competition, and forged differentiated competitive advantages of corporate finance. Since serving as the secretary to the Board concurrently, Mr. Wang Bing has been dedicated to improving the corporate governance mechanisms, serving the efficient operation of the Board, strengthening the information disclosure and communication with investors, and effectively protecting the legitimate rights and interests of shareholders.お知らせ • Nov 08China Construction Bank Corporation Proposes Interim (Semi-Annual) Dividend for the Six Months Ended 30 June 2024, Payable on 27 January 2025China Construction Bank Corporation proposed Interim (Semi-annual) dividend for the six months ended 30 June 2024. Date of shareholders' approval; 28 November 2024. Dividend declared; RMB 0.197 per share. Record date; 09 January 2025. Payment date; 27 January 2025. Ex-dividend date; 02 January 2025.お知らせ • Sep 30China Construction Bank Corporation to Report Q3, 2024 Results on Oct 31, 2024China Construction Bank Corporation announced that they will report Q3, 2024 results on Oct 31, 2024お知らせ • Sep 18China Construction Bank Corporation Announces Resignation of Li Min as Executive Vice PresidentChina Construction Bank Corporation announced due to change of job, Mr. Li Min has tendered his resignation to the board of directors (the board) of the Bank as executive vice president of the Bank.お知らせ • Aug 30China Construction Bank Corporation Announces Interim Dividend for the Year 2024China Construction Bank Corporation announced a total of RMB 49,252 million of cash dividends is to be distributed to all ordinary shareholders (whose names appear on the shareholders' register as at the record date) at RMB 0.197 per share (tax-inclusive). The dividend distribution ratio is 29.97%. The senior management is responsible for the specific implementation of the Interim Profit Distribution Plan for 2024 in accordance with the relevant laws, regulations, regulatory requirements and the articles of association.お知らせ • Aug 08China Construction Bank Corporation Announces Resignation of Ms. Shao Min as Non-Executive Director and Member of Strategy Development Committee; Nomination and Remuneration CommitteeChina Construction Bank Corporation announced that Ms. Shao Min has tendered her resignation to the board of directors. From the date of this announcement, Ms. Shao Min ceased to serve as non-executive director and member of each of the Strategy Development Committee and Nomination and Remuneration Committee of the Board of the Bank.お知らせ • Jun 28+ 1 more updateChina Construction Bank Corporation to Report First Half, 2024 Results on Aug 29, 2024China Construction Bank Corporation announced that they will report first half, 2024 results on Aug 29, 2024お知らせ • Jun 08China Construction Bank Corporation, Annual General Meeting, Jun 27, 2024China Construction Bank Corporation, Annual General Meeting, Jun 27, 2024, at 14:15 China Standard Time. Location: No. 25, Jinrong Avenue, Xicheng District, Beijing, and No. 180, Wong Chuk Hang Road, Aberdeen, Hong Kong Chinaお知らせ • May 17China Construction Bank Corporation Appoints Li Jianjiang as Executive Vice PresidentOn 15 April 2024, the board of directors of China Construction Bank Corporation considered and approved the resolution regarding the appointment of Mr. Li Jianjiang as executive vice president of the Bank. The National Financial Regulatory Administration has approved the appointment qualifications of Mr. Li Jianjiang. Mr. Li Jianjiang has officially taken office as executive vice president of the Bank.お知らせ • Mar 29China Construction Bank Corporation to Report Q1, 2024 Results on Apr 30, 2024China Construction Bank Corporation announced that they will report Q1, 2024 results on Apr 30, 2024お知らせ • Mar 28China Construction Bank Corporation Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 2 August 2024China Construction Bank Corporation proposed final dividend of RMB 0.4 per share for the year ended 31 December 2023. Date of shareholders' approval is 27 June 2024. Ex-dividend date is 4 July 2024. Record date is 11 July 2024. Payment date is 2 August 2024.お知らせ • Mar 26+ 2 more updatesChina Construction Bank Corporation Announces Cessation of Zhang Jinliang as PresidentChina Construction Bank Corporation announced that due to change of job assignments, Mr. Zhang Jinliang will cease to serve as president of the Bank. It was resolved at the Meeting held on 26 March 2024 that Mr. Zhang Jinliang shall perform the duties and powers of president of the Bank to the date on which the new president of the Bank officially takes office. Mr. Zhang Jinliang, born in November 1969, is of Chinese nationality. Mr. Zhang has served as secretary of the Party Committee of the Bank since March 2024. Mr. Zhang has served as vice chairman of the Board and executive director of the Bank since June 2022 and as president of the Bank since May 2022. Mr. Zhang served as deputy secretary of the Party Committee of the Bank from April 2022. Mr. Zhang has served as vice chairman of the eighth session of the council of China Society for Finance & Banking since April 2023. From August 2018 to April 2022, Mr. Zhang served as director and president of China Post Group Corporation Limited (previously China Post Group Corporation). From May 2019 to April 2022, Mr. Zhang served as chairman and non-executive director of Postal Savings Bank of China Co. Ltd. From January 2016 to August 2018, Mr. Zhang was executive director of China Everbright Group and executive director and president of China Everbright Bank. From October 2003 to January 2016, Mr. Zhang served successively as deputy general manager of Finance and Accounting Department, head of IT Blueprint Implementation Office, general manager of Financial Management Department, general manager of Beijing Branch, executive director and executive vice president of Bank of China. Mr. Zhang is a certified public accountant and senior accountant. Mr. Zhang obtained a Ph.D. degree in Economics from Xiamen University in 1997.お知らせ • Jan 10China Construction Bank Corporation Announces Resignation of Cui Yong as Executive Director and Executive Vice President and Member of Each of the Strategy Development Committee and Risk Management CommitteeDue to change of job, Mr. Cui Yong has tendered his resignation to the board of directors (the "Board") of China Construction Bank Corporation (the "Bank" or "CCB") as executive director, executive vice president and member of each of the Strategy Development Committee and Risk Management Committee of the Board of the Bank.お知らせ • Dec 30China Construction Bank Corporation to Report Fiscal Year 2023 Results on Mar 29, 2024China Construction Bank Corporation announced that they will report fiscal year 2023 results on Mar 29, 2024お知らせ • Oct 19China Construction Bank Corporation Appoints Lord Sassoon as Independent Non-Executive DirectorOn 29 June 2023, the 2022 annual general meeting of China Construction Bank Corporation considered and approved the resolution regarding the election of Lord Sassoon as independent non-executive director of the Bank. The National Administration of Financial Regulation has approved the appointment qualifications of Lord Sassoon. Lord Sassoon officially takes office as independent non-executive director of the Bank.お知らせ • Oct 10China Construction Bank Corporation Announces Resignation of Wang Yongqing as Chairman of the Board of SupervisorsChina Construction Bank Corporation announced Mr. Wang Yongqing has tendered his resignation to the board of supervisors of the company as chairman of the board of supervisors, shareholder representative supervisor and member of the performance and due diligence supervisioncommittee under the board of supervisors of the Bank. During his tenure of service, Mr. Wang Yongqing was faithful and dedicated to his duties. Heworked proactively and led the board of supervisors of the Bank to conscientiously implement the economic and financial policies of the state, adhere to the characteristics and the regularity of financial development in the new era, strengthen the role of supervision in the governance of the Bank and practically improve the quality and efficiency of supervision work. He took effective measures in promoting the Bank's work in serving the real economy, improving the governance capabilities, enhancing sound and compliant operation, and protecting the interests of the shareholders, the Bank and the employees. He made outstanding contributions to promoting the high-quality development of the Bank. The board of supervisors of the Bank would like to express its high appreciation and sincere gratitude to Mr. Wang Yongqing.お知らせ • Sep 30China Construction Bank Corporation to Report Q3, 2023 Results on Oct 27, 2023China Construction Bank Corporation announced that they will report Q3, 2023 results on Oct 27, 2023お知らせ • Aug 25China Construction Bank Corporation Appoints Li Min as Executive Vice PresidentChina Construction Bank Corporation approved to appoint Li Min as Executive Vice President of the Bank. Mr. Li Min, born in May 1971, is of Chinese nationality. He has served as general manager of the human resources department of the Bank since August 2019, concurrently as non-executive director of China Construction Bank (Asia) since April 2021; from July 2019 to December 2022, he concurrently served as executive vice president of CCB Learning Centre; from April 2017 to August 2019, he served as general manager of Hebei Branch of the Bank; from September 2012 to February 2017, he served as deputy general manager of Guangdong Branch of the Bank; from May 2010 to June 2012, he served as assistant general manager of Guangdong Branch of the Bank. From July 1993 to May 2010, Mr. Li Min successively worked in Dongguan Branch, and the planning and finance department, the executive office, Guangzhou Yuexiu Sub-branch and the human resources department of Guangdong Branch of the Bank. Mr. Li is a senior accountant. He graduated from Wuhan University majoring in finance in June 2002 with a master's degree in economics; he graduated from Xi'an Jiaotong University majoring in audit in July 1993 with a bachelor's degree in economics.お知らせ • Jul 17China Construction Bank Corporation Announces the Resignation of Cheng Yuanguo as Chief Risk OfficerChina Construction Bank Corporation announced that Mr. Cheng Yuanguo has tendered his resignation as Chief Risk Officer of the Bank by reason of age.お知らせ • Jun 30+ 2 more updatesChina Construction Bank Corporation Announces Board ChangesChina Construction Bank Corporation at the AGM held on June 29, 2023, elected Mr. Tian Guoli will serve consecutively as chairman of the Board, executive director and chairman of the Strategy Development Committee of the Board of the Bank as resolved on the date of the Meeting, whose term of office will be three years, terminating on the date of the 2025 annual general meeting of the Bank. The company elected Ms. Shao Min will serve consecutively as non-executive director, member of each of the Strategy Development Committee and Nomination and Remuneration Committee of the Board of the Bank as resolved on the date of the Meeting, whose term of office will be three years, terminating on the date of the 2025 annual general meeting of the Bank. The company elected Ms. Liu Fang will serve consecutively as non-executive director, member of each of the Strategy Development Committee and Audit Committee of the Board of the Bank as resolved on the date of the Meeting, whose term of office will be three years, terminating on the date of the 2025 annual general meeting of the Bank. The company elected Lord Sassoon will serve as independent non-executive director of the Bank upon the approval by the relevant regulatory authority of his appointment qualifications of director. His term of office will be three years taking effect upon the approval of his appointment qualifications by the relevant regulatory authority, and terminating on the date of the shareholders' annual general meeting for the year when such term of office expires. The company elected Mr. Liu Huan will serve consecutively as external supervisor and member of the Performance and Due Diligence Supervision Committee of the board of supervisors of the Bank as resolved on the date of the Meeting. The company elected Mr. Ben Shenglin will serve consecutively as external supervisor and member of the Finance and Internal Control Supervision Committee of the board of supervisors of the Bank as resolved on the date of the Meeting. From the date of the resolutions of the Meeting, Mr. Xu Jiandong ceased to serve as non-executive director of the Bank due to expiry of term, and Sir Malcolm Christopher McCarthy ceased to serve as independent non-executive director of the Bank due to expiry of term. The Bank would like to express its sincere gratitude to Mr. Xu Jiandong and Sir Malcolm Christopher McCarthy for their contributions to the Bank during their terms of office.お知らせ • Jun 08+ 1 more updateChina Construction Bank Corporation Announces Appointment of Cui Yong as Executive DirectorOn 20 March 2023, the first extraordinary general meeting of 2023 of China Construction Bank Corporation (the "Bank") considered and approved the resolution regarding the election of Mr. Cui Yong as executive director of the Bank. The relevant regulatory authority has approved the appointment qualifications of Mr. Cui Yong. Mr. Cui Yong officially takes office as executive director of the Bank.お知らせ • Feb 01China Construction Bank Corporation Announces Resignation of Zhang Min as Executive Vice PresidentDue to change of job, Ms. Zhang Min has tendered her resignation to the board of directors of China Construction Bank Corporation as executive vice president of the Bank.お知らせ • Jan 07Principal Financial Group, Inc. (NasdaqGS:PFG) acquired a 17.65% stake in CCB Pension Management Co., Ltd from China Construction Bank Corporation (SEHK:939) and National Council for Social Security Fund.Principal Financial Group, Inc. (NasdaqGS:PFG) agreed to acquire a 17.65% stake in CCB Pension Management Co., Ltd from China Construction Bank Corporation (SEHK:939) and National Council for Social Security Fund on April 13, 2022. As per the terms, Principal Financial will acquire a 15% stake from China Construction Bank and 2.65% stake from National Council for Social Security Fund. The transaction is subject to regulators approval. Principal Financial Group, Inc. (NasdaqGS:PFG) completed the acquisition of 17.65% stake in CCB Pension Management Co., Ltd from China Construction Bank Corporation (SEHK:939) and National Council for Social Security Fund on January 6, 2023.株主還元CICH.FUS BanksUS 市場7D1.0%1.9%-0.8%1Y34.1%21.3%27.1%株主還元を見る業界別リターン: CICH.F過去 1 年間で21.3 % の収益を上げたUS Banks業界を上回りました。リターン対市場: CICH.F過去 1 年間で27.1 % の収益を上げたUS市場を上回りました。価格変動Is CICH.F's price volatile compared to industry and market?CICH.F volatilityCICH.F Average Weekly Movement13.1%Banks Industry Average Movement3.5%Market Average Movement7.2%10% most volatile stocks in US Market16.3%10% least volatile stocks in US Market3.2%安定した株価: CICH.Fの株価は、 US市場と比較して過去 3 か月間で変動しています。時間の経過による変動: CICH.Fの weekly volatility ( 13% ) は過去 1 年間安定していますが、依然としてUSの株式の 75% よりも高くなっています。会社概要設立従業員CEO（最高経営責任者ウェブサイト1954378,344Yi Zhangwww.ccb.com中国建設銀行股份有限公司は、中華人民共和国内外の個人および法人顧客に対し、様々な銀行業務および関連金融サービスを提供している。コーポレート・ファイナンス事業、パーソナル・ファイナンス事業、トレジャリー・アンド・アセット・マネジメント事業、その他のセグメントを通じて事業を展開している。同社は個人、法人、政府機関、金融機関に対し、法人・個人ローン、貿易金融、介護事業、預金・資産管理、代理店、財務コンサルティング・アドバイザリー、資金管理、送金・決済、保証、投資銀行サービスを提供している。また、銀行間預金・プレースメント取引、レポ取引、転売取引、債券投資、デリバティブ取引、外貨取引、貴金属取引、カストディ・サービスにも携わっている。さらに、ファイナンス・リース、ファイナンス・リース資産の譲渡・購入、債券投資、自動車保険、企業・家財保険、建設・エンジニアリング保険、賠償責任保険、船舶・貨物保険、短期健康保険、傷害保険、再保険、コスト・コンサルティング、全工程エンジニアリング・コンサルティング、プロジェクト・マネジメント、投資コンサルティング、入札代理店業務、デット・エクイティ・スワップおよび関連サポート業務も行っている。さらに、プライベート・エクイティ投資や開発ファンドなどのプライベート・エクイティ・ファンドの運営、公募増資のスポンサーや引き受け、企業の合併・買収・再編、直接投資、資産運用、証券仲介・市場調査などの投資銀行関連サービス、貸家業、資金の調達・販売、年金・年金基金の運営、年金アドバイザリーサービスなどにも取り組んでいる。中国建設銀行は1954年に設立され、本社は中華人民共和国の北京にある。もっと見るChina Construction Bank Corporation 基礎のまとめChina Construction Bank の収益と売上を時価総額と比較するとどうか。CICH.F 基礎統計学時価総額US$297.98b収益（TTM）US$49.46b売上高(TTM)US$90.33b5.9xPER（株価収益率0.5xPBR（株価純資産倍率CICH.F は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計CICH.F 損益計算書（TTM）収益CN¥614.48b売上原価CN¥0売上総利益CN¥614.48bその他の費用CN¥278.05b収益CN¥336.43b直近の収益報告Mar 31, 2026次回決算日該当なし一株当たり利益（EPS）1.29グロス・マージン100.00%純利益率54.75%有利子負債／自己資本比率159.4%CICH.F の長期的なパフォーマンスは？過去の実績と比較を見る配当金5.2%現在の配当利回り30%配当性向View Valuation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2026/05/21 14:59終値2026/05/21 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本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、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。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 Construction Bank Corporation 14 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。52 アナリスト機関Yu Hang AuABCI Securities Company LimitedMeizhi YanBarclaysKevin KwekBernstein49 その他のアナリストを表示
お知らせ • Mar 30China Construction Bank Corporation to Report Q1, 2026 Results on Apr 30, 2026China Construction Bank Corporation announced that they will report Q1, 2026 results on Apr 30, 2026
お知らせ • Mar 27China Construction Bank Corporation Proposes Final Cash Dividend for 2025China Construction Bank Corporation at its board of directors meeting held on March 27, 2026, approved proposal on the Profit Distribution Plan for 2025. Under the Group's standard, the after-tax profit attributable to the Bank's shareholders for the year 2025 was RMB 338,906 million. The annual dividend distribution ratio is 30%, with a total annual cash dividend of RMB 101,684 million (cash dividend of RMB 3.887 per 10 shares, tax-inclusive), including a total interim cash dividend of RMB 48,605 million (cash dividend of RMB 1.858 per 10 shares, tax-inclusive) which has been distributed. A total final cash dividend in the amount of RMB 53,079 million will be distributed to all the ordinary shareholders of the Bank (whose names appear on the Bank's register of members after the close of business on 10 July 2026), with a cash dividend of RMB 2.029 per 10 shares (tax-inclusive). It was resolved that this proposal be submitted to the shareholders' meeting of the Bank for consideration.
お知らせ • Feb 27China Construction Bank Corporation Appoints Zhang Yi as the Chief Compliance Officer of the Bank, Effective 27 February 2026China Construction Bank Corporation, at its board meeting held on 27 February 2026, resolved that Mr. Zhang Yi be appointed concurrently as the chief compliance officer of the Bank. Mr. Zhang Yi shall serve as the chief compliance officer of the Bank concurrently from the date of approval by the Board. Mr. Zhang Yi has served as vice chairman of the Board of the Bank since July 2024, executive director of the Bank since June 2024, and president of the Bank since May 2024. Mr. Zhang began to concurrently serve as chairman of Sino-German Bausparkasse from January 2025. Mr. Zhang served as executive vice president of Bank of China ("BOC") from March 2023 to May 2024 and executive director of BOC from April 2024 to May 2024. He served as executive vice president of Agricultural Bank of China from November 2021 to March 2023, and chief financial officer of the Bank from April 2021 to September 2021. Prior to that, Mr. Zhang served as deputy general manager of the asset & liability management department of the Bank, deputy general manager and general manager of Jiangsu Branch of the Bank, and general manager of the finance & accounting department of the Bank. Mr. Zhang is a senior accountant. He graduated from Southwestern University of Finance and Economics in 1993 with a bachelor's degree, and graduated from Renmin University of China in 2002 with a master's degree in business administration.
お知らせ • Jan 28China Construction Bank Corporation Appoints Tang Shuo as Executive Vice PresidentChina Construction Bank Corporation considered and approved the proposal on the appointment of Mr. Tang Shuo as executive vice president of the Bank at the meeting held on December 23, 2025. The National Financial Regulatory Administration has approved the appointment qualifications of Mr. Tang Shuo. Mr. Tang Shuo officially takes office as executive vice president of the Bank.
お知らせ • Dec 26China Construction Bank Corporation to Report Fiscal Year 2025 Results on Mar 28, 2026China Construction Bank Corporation announced that they will report fiscal year 2025 results on Mar 28, 2026
お知らせ • Dec 24China Construction Bank Corporation Appoints Shi Jian as Member of Strategy Development Committee and Tang Shuo as Executive Vice PresidentChina Construction Bank Corporation at its board meeting held on December 23, 2025, announced Mr. Shi Jian be appointed as a member of the Strategy Development Committee of the Board of the Bank. Mr. Shi Jian's membership in the Strategy Development Committee of the Board of the Bank shall take effect from the date of the approval by the National Financial Regulatory Administration of his appointment qualifications as director. Appointment of Mr. Tang Shuo as Executive Vice President of the Bank. This proposal has been reviewed and approved by the Nomination and Remuneration Committee of the Board of the Bank. The independent non-executive directors were of the view that Mr. Tang Shuo satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association, and agreed on this proposal. Mr. Tang Shuo satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association. It was resolved at the meeting that Mr. Tang Shuo be appointed as executive vice president of the Bank. Mr. Tang Shuo will take office as executive vice president of the Bank upon the approval of his appointment qualifications by the National Financial Regulatory Administration. Mr. Tang Shuo, born in November 1978, is of Chinese nationality. From October 2025 to December 2025, Mr. Tang served as business controller (corporate and institutional banking business) at Bank of Communications ("BOCOM"). He served at BOCOM successively as general manager of Guangdong Branch and general manager of Beijing Branch from March 2021 to December 2025. He served at BOCOM successively as deputy general manager and general manager of Jiangxi Branch from July 2018 to March 2021, and successively as assistant general manager and deputy general manager of Beijing Branch from April 2016 to July 2018. His earlier roles at BOCOM include general manager of Beijing Wangjing Sub- branch, and general manager of personal finance business department and deputy general manager of corporate and institutional banking department (investment banking department) of Beijing Branch. Mr. Tang is a senior economist. He obtained a bachelor's degree in law from Xi'an Jiaotong University in 2001 and a master's degree in engineering from Beijing Jiaotong University in 2018.
お知らせ • Mar 30China Construction Bank Corporation to Report Q1, 2026 Results on Apr 30, 2026China Construction Bank Corporation announced that they will report Q1, 2026 results on Apr 30, 2026
お知らせ • Mar 27China Construction Bank Corporation Proposes Final Cash Dividend for 2025China Construction Bank Corporation at its board of directors meeting held on March 27, 2026, approved proposal on the Profit Distribution Plan for 2025. Under the Group's standard, the after-tax profit attributable to the Bank's shareholders for the year 2025 was RMB 338,906 million. The annual dividend distribution ratio is 30%, with a total annual cash dividend of RMB 101,684 million (cash dividend of RMB 3.887 per 10 shares, tax-inclusive), including a total interim cash dividend of RMB 48,605 million (cash dividend of RMB 1.858 per 10 shares, tax-inclusive) which has been distributed. A total final cash dividend in the amount of RMB 53,079 million will be distributed to all the ordinary shareholders of the Bank (whose names appear on the Bank's register of members after the close of business on 10 July 2026), with a cash dividend of RMB 2.029 per 10 shares (tax-inclusive). It was resolved that this proposal be submitted to the shareholders' meeting of the Bank for consideration.
お知らせ • Feb 27China Construction Bank Corporation Appoints Zhang Yi as the Chief Compliance Officer of the Bank, Effective 27 February 2026China Construction Bank Corporation, at its board meeting held on 27 February 2026, resolved that Mr. Zhang Yi be appointed concurrently as the chief compliance officer of the Bank. Mr. Zhang Yi shall serve as the chief compliance officer of the Bank concurrently from the date of approval by the Board. Mr. Zhang Yi has served as vice chairman of the Board of the Bank since July 2024, executive director of the Bank since June 2024, and president of the Bank since May 2024. Mr. Zhang began to concurrently serve as chairman of Sino-German Bausparkasse from January 2025. Mr. Zhang served as executive vice president of Bank of China ("BOC") from March 2023 to May 2024 and executive director of BOC from April 2024 to May 2024. He served as executive vice president of Agricultural Bank of China from November 2021 to March 2023, and chief financial officer of the Bank from April 2021 to September 2021. Prior to that, Mr. Zhang served as deputy general manager of the asset & liability management department of the Bank, deputy general manager and general manager of Jiangsu Branch of the Bank, and general manager of the finance & accounting department of the Bank. Mr. Zhang is a senior accountant. He graduated from Southwestern University of Finance and Economics in 1993 with a bachelor's degree, and graduated from Renmin University of China in 2002 with a master's degree in business administration.
お知らせ • Jan 28China Construction Bank Corporation Appoints Tang Shuo as Executive Vice PresidentChina Construction Bank Corporation considered and approved the proposal on the appointment of Mr. Tang Shuo as executive vice president of the Bank at the meeting held on December 23, 2025. The National Financial Regulatory Administration has approved the appointment qualifications of Mr. Tang Shuo. Mr. Tang Shuo officially takes office as executive vice president of the Bank.
お知らせ • Dec 26China Construction Bank Corporation to Report Fiscal Year 2025 Results on Mar 28, 2026China Construction Bank Corporation announced that they will report fiscal year 2025 results on Mar 28, 2026
お知らせ • Dec 24China Construction Bank Corporation Appoints Shi Jian as Member of Strategy Development Committee and Tang Shuo as Executive Vice PresidentChina Construction Bank Corporation at its board meeting held on December 23, 2025, announced Mr. Shi Jian be appointed as a member of the Strategy Development Committee of the Board of the Bank. Mr. Shi Jian's membership in the Strategy Development Committee of the Board of the Bank shall take effect from the date of the approval by the National Financial Regulatory Administration of his appointment qualifications as director. Appointment of Mr. Tang Shuo as Executive Vice President of the Bank. This proposal has been reviewed and approved by the Nomination and Remuneration Committee of the Board of the Bank. The independent non-executive directors were of the view that Mr. Tang Shuo satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association, and agreed on this proposal. Mr. Tang Shuo satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association. It was resolved at the meeting that Mr. Tang Shuo be appointed as executive vice president of the Bank. Mr. Tang Shuo will take office as executive vice president of the Bank upon the approval of his appointment qualifications by the National Financial Regulatory Administration. Mr. Tang Shuo, born in November 1978, is of Chinese nationality. From October 2025 to December 2025, Mr. Tang served as business controller (corporate and institutional banking business) at Bank of Communications ("BOCOM"). He served at BOCOM successively as general manager of Guangdong Branch and general manager of Beijing Branch from March 2021 to December 2025. He served at BOCOM successively as deputy general manager and general manager of Jiangxi Branch from July 2018 to March 2021, and successively as assistant general manager and deputy general manager of Beijing Branch from April 2016 to July 2018. His earlier roles at BOCOM include general manager of Beijing Wangjing Sub- branch, and general manager of personal finance business department and deputy general manager of corporate and institutional banking department (investment banking department) of Beijing Branch. Mr. Tang is a senior economist. He obtained a bachelor's degree in law from Xi'an Jiaotong University in 2001 and a master's degree in engineering from Beijing Jiaotong University in 2018.
お知らせ • Nov 28+ 1 more updateChina Construction Bank Corporation Approves Appointment of Shi Jian as Non-Executive DirectorChina Construction Bank Corporation at its EGM held on 27 November 2025, approved appointment of Mr. Shi Jian as Non-executive Director.Mr. Shi Jian will serve as non-executive director of the Bank upon the approval by the National Financial Regulatory Administration (the "NFRA") of his appointment qualifications of director. His term of office will be three years, commencing from the date on which his qualifications are approved by the NFRA.
お知らせ • Sep 30China Construction Bank Corporation to Report Q3, 2025 Results on Oct 31, 2025China Construction Bank Corporation announced that they will report Q3, 2025 results on Oct 31, 2025
お知らせ • Sep 25China Construction Bank Corporation Announces Cancellation of the Board of SupervisorsChina Construction Bank Corporation has approved Resolution on Cancellation of the Board of Supervisors at the 2024 annual general meeting held on 27 June 2025. In accordance with the provisions of the Articles of Association, the Bank has cancelled the Board of Supervisors since 23 September 2025. The Audit Committee of the Board of Directors will assume the functions and powers of the Board of Supervisors according to the law. Mr. Lin Hong, Mr. Liu Jun, Mr. Zhao Xijun, Mr. Liu Huan and Mr. Ben Shenglin ceased to serve as supervisors of the Bank, and have confirmed that they have no disagreement with the Bank and there is no matter that needs to be brought to the attention of the shareholders of the Bank. The Bank would like to express its gratitude to the supervisors for their contributions during their terms of office.
お知らせ • Aug 29China Construction Bank Corporation Proposes Interim Cash Dividend for the First Half Ended June 30, 2025China Construction Bank Corporation announced that the Board of the Bank proposed an interim cash dividend of RMB 1.858 per ten shares (including tax) for 2025, totaling approximately RMB 48,605 million, or 30.0% of the Group's net profit attributable to equity shareholders of the Bank for the first half of 2025, to all ordinary shareholders, subject to deliberation and approval of the shareholders' general meeting in the second half of 2025. The Bank will pay cash dividend within two months after the approval of the 2025 interim profit distribution scheme by the shareholders' general meeting. A currency election will be arranged for the distribution of interim H-share cash dividend. Holders of H-shares (excluding holders under Hong Kong Stock Connect) may choose to receive the full cash dividend in RMB or HKD (HKSCC Nominees Limited may elect to receive part or all of the cash dividend). Upon approval of the proposed interim cash dividend distribution for 2025 at the shareholders' general meeting, the Bank will send a Dividend Currency Election Form to holders of H-shares in due course. Holders of H-shares will receive interim H-share cash dividend in HKD by default, unless they complete the Dividend Currency Election Form and elect to receive interim H-share cash dividend in RMB. For details including the date of record, period for closure of register of members, expected payment date, taxation and tax reduction and exemption in relation to the 2025 interim cash dividend distribution, please refer to the Bank's upcoming announcements.
お知らせ • Aug 15Vesttoo Creditors File Landmark Lawsuit Against Aon and China Construction Bank for Fraudulent Conduct Leading to Vesttoo’s Collapse and Billions in Insurance Industry ClaimsThe Vesttoo Creditors Liquidating Trust (the “Trust”), an independent fiduciary appointed by the U.S. Bankruptcy Court for the District of Delaware (the “Court”), filed a complaint (the “Complaint”) in the Court against Aon plc and certain affiliates (collectively, “Aon”), China Construction Bank and an affiliate (collectively, “CCB”), and certain entities and individuals for alleged fraudulent conduct and other wrongdoing that inflicted devastating losses upon the insurance industry and led to Vesttoo’s (the “Company”) bankruptcy. Aon Marketed a Fraudulent CPI Product: The Complaint alleges Aon knowingly sold its Collateral Protection Insurance (“CPI”) product to Vesttoo and other insurance and reinsurance companies based on blatantly false representations. Marketed as a breakthrough insurance mechanism that delivered accurate intellectual property (“IP”) valuations, in reality, Aon’s CPI product was flawed at its core and built on fraudulent representations of Aon’s capabilities and undisclosed conflicts of interest. Despite internal awareness that its CPI product was inherently risky and incapable of delivering on Aon’s promises, Aon aggressively scaled the offering, inducing Vesttoo and others into assuming billions of dollars of insurance and reinsurance risk. Aon Ignored Red Flags Surrounding Vesttoo’s LOC Fraud to Continue to Scale its CPI Product: The Complaint further alleges that Aon disregarded glaring warning signs regarding a scheme orchestrated by a small group of co-conspirators (including Vesttoo employee Udi Ginati and CCB employee Lam Chun-Yin (“Lam”)) to produce forged letters of credit (“LOC”) and convince Vesttoo that the LOCs were real. Meanwhile, Aon continued to persuade counterparties to participate in Vesttoo-backed transactions, despite not conducting the required due diligence on Vesttoo or its LOC collateral. The Complaint illustrates that Aon saw a golden opportunity in Vesttoo, a well-funded but inexperienced startup. Vesttoo served as Aon’s primary path to scale its highly lucrative CPI product, which involved transactions that were significantly riskier than traditional reinsurance. Though Aon knew Vesttoo lacked the track record and operational maturity required for these complex transactions – and was aware of serious red flags regarding the LOCs provided to Vesttoo – Aon actively promoted the Company to counterparties to support its CPI product expansion. China Construction Bank Enabled the LOC Forgery Scheme: The Complaint also seeks damages from CCB and the co-conspirators in the LOC forgery scheme, including CCB employee Lam, for allegedly fabricating over $2.8 billion in letters of credit that proved to be entirely illusory. Given Lam was licensed to conduct financial transactions for CCB’s New York Branch, the perpetrators exploited his authority and used his CCB email address to send the LOCs and to convince Vesttoo and its counterparties that they were bona fide. Although CCB was responsible for its employee’s conspiracy to produce forged LOCs under its name, it benefitted from the perceived expansion of its reinsurance LOC business. In particular, its provision of supposed LOCs backing Aon’s high-profile CPI transactions raised CCB’s profile and enhanced its reputation as a reliable player in the insurance market. Aon’s CPI Fraud Triggered Vesttoo’s Collapse and Wreaked Havoc on the Insurance Industry: The Complaint demonstrates that Aon’s CPI transactions were the primary cause of the Company’s downfall and the industry-wide chaos that it created. Prior to its involvement with Aon’s CPI deals, Vesttoo’s insurance and reinsurance counterparties had never drawn on Vesttoo-obtained LOCs. However, as the early-stage companies that were involved in the CPI transactions began to default en masse, it was revealed that the IP collateral for Aon’s CPI policies were given wildly overinflated valuations by Aon that proved to cover just a small fraction – if any – of the debt the IP was meant to secure. As a result, the insurers and reinsurers in the CPI transactions began drawing on the forged LOCs – expecting bank-issued collateral – only to learn that the LOCs were forged, resulting in hundreds of millions in insurance losses. Since Vesttoo’s collapse, Aon has recognized that its CPI business was irrevocably flawed. In recent years, Aon has quietly reoriented its business away from CPI transactions.
お知らせ • Jul 17China Construction Bank Corporation Appoints Lei Ming as Executive Vice PresidentChina Construction Bank Corporation at its meeting of the board of directors held onsite on 17 July 2025, approved the proposal on Appointment of Mr. Lei Ming as Executive Vice President of the Bank. This proposal has been reviewed and approved by the Nomination and Remuneration Committee of the Board of the Bank. The independent non-executive directors were of the view that Mr. Lei Ming satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association, and agreed on this proposal. Mr. Lei Ming satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association. It was resolved at the meeting that Mr. Lei Ming be appointed as executive vice president of the Bank. Mr. Lei Ming will take office as executive vice president of the Bank upon the approval of his appointment qualifications by the National Financial Regulatory Administration. Mr. Lei Ming, born in December 1969, is of Chinese nationality. He has served as chairman and executive director of CCB FinTech Co. Ltd. since September 2023. From May 2018 to September 2023, he served as president and executive director of CCB FinTech Co. Ltd. During this period, from December 2018 to May 2024, he concurrently held positions at the CCB Learning Centre as deputy dean of Shanghai Financial Innovation Institute (Shanghai International Finance Institute) and dean of Suzhou FinTech Institute. From April 2016 to May 2018, he served as deputy general manager of the financial markets trading centre of the Bank. From November 2011 to April 2016, he served as deputy general manager of the commodities and futures trading department under the financial market department of the Bank. Prior to that, Mr. Lei held various positions at Shanghai Branch of the Bank, including head of the executive office, general manager of Nanhui Sub-branch, and general manager of the e-banking department. Mr. Lei is a senior economist, and graduated from Tongji University majoring in industrial automation with a master's degree in engineering in 1995.
お知らせ • Jun 30China Construction Bank Corporation to Report First Half, 2025 Results on Aug 30, 2025China Construction Bank Corporation announced that they will report first half, 2025 results on Aug 30, 2025
お知らせ • Jun 26China Construction Bank Corporation Appoints Leung Kam Chung, Antony as Chairman of the Risk Management CommitteeChina Construction Bank Corporation at its meeting held on June 26, 2025 announced that Mr. Leung Kam Chung, Antony be appointed as chairman of the Risk Management Committee of the Board of the Bank, with effect from June 26, 2025.
お知らせ • Jun 13China Construction Bank Corporation Appoints Zhang Weiguo as Independent Non-Executive Director, Effective 22 April 2025China Construction Bank Corporation announced on 22 April 2025, the first extraordinary general meeting of 2025 of bank considered and approved the proposal on the election of Mr. Zhang Weiguo as independent non-executive director of the Bank. The National Financial Regulatory Administration has approved the appointment qualifications of Mr. Zhang Weiguo. Mr. Zhang Weiguo officially takes office as independent non-executive director of the Bank.
お知らせ • Apr 21China Construction Bank Corporation Announces Resignation of Jin Panshi as Chief Information Officer, Effective 21 April 2025The board of directors of China Construction Bank Corporation received the resignation from Mr. Jin Panshi today. By reason of age, Mr. Jin Panshi tendered his resignation as chief information officer of the Bank. The resignation of Mr. Jin Panshi shall take effect from 21 April 2025. Mr. Jin Panshi has confirmed that he has no disagreement with the Board of the Bank and there is no matter that needs to be brought to the attention of the shareholders of the Bank. Mr. Jin Panshi has expressed his sincere gratitude for the support and help of the directors, supervisors and senior management members of the Bank, and wishes CCB blooming development. During his tenure as the chief information officer of the Bank, Mr. Jin Panshi has performed his duties diligently and conscientiously, and has made significant contributions in establishing and improving the corporate technology governance system, promoting the implementation of IT strategic planning, enhancing information technology risk management capabilities, and advancing fintech innovation and digital transformation.
お知らせ • Apr 07China Construction Bank Corporation, Annual General Meeting, Apr 22, 2025China Construction Bank Corporation, Annual General Meeting, Apr 22, 2025, at 14:45 China Standard Time.
お知らせ • Apr 01China Construction Bank Corporation announced that it expects to receive CNY 104.999999996 billion in funding from Ministry of Finance of the People's Republic of ChinaChina Construction Bank Corporation announced that it has entered into a subscription agreement to issue 11,326,860,841 A shares at issue price of CNY 9.27 per share for gross proceeds of CNY 104,999,999,996.07 on March 30, 2025. The transaction includes participation from new investor, Ministry of Finance of the People’s Republic of China. The securities are subject to restricted sale period of five years from the date of acquisition of the equity. The company has received approval from board of directors and shareholders in the general meeting. The company seeks approval from State Financial Regulatory Commission, Shanghai Stock Exchange and China Securities Regulatory Commission.
お知らせ • Mar 28+ 1 more updateChina Construction Bank Corporation Proposes Final Ordinary Cash Dividend for the Financial Year Ended 31 December 2024China Construction Bank Corporation proposed final ordinary cash dividend of RMB 0.206 per share for the financial year ended 31 December 2024. Under the Group's standard, the after-tax profit attributable to the Bank's shareholders for the year 2024 was RMB 335,577 million. The annual dividend distribution ratio is 30%, with a total annual cash dividend of RMB 100,754 million (cash dividend of RMB 0.403 per share, tax-inclusive). After deducting the total interim cash dividend of RMB 49,252 million (cash dividend of RMB 0.197 per share, tax-inclusive), a total final cash dividend in the amount of RMB 51,502 million will be distributed to all the ordinary shareholders of the Bank (whose names appear on the Bank's register of members after the close of business on the record date), with a cash dividend of RMB 0.206 per share (tax-inclusive), at its board of directors meeting held on 28 March 2025.
お知らせ • Mar 18China Construction Bank Corporation Announces Resignation of Li Yun as Executive Vice PresidentThe board of directors of China Construction Bank Corporation received the resignation from Mr. Li Yun on 18 March 2025. Due to change of job, Mr. Li Yun tendered his resignation as executive vice president of the Bank. The resignation of Mr. Li Yun shall take effect from 18 March 2025. Mr. Li Yun has confirmed that he has no disagreement with the Board of the Bank and there is no matter that needs to be brought to the attention of the shareholders of the Bank, and he has promised to strictly observe the duty to maintain the confidentiality of information of the Bank according to the law. Mr. Li Yun has expressed his sincere gratitude for the support and help of the directors, supervisors and senior management members of the Bank, and wishes CCB blooming development. During his tenure at the Bank, Mr. Li Yun, following the fundamental guiding principle of enhancing "three capabilities", continuously promoted the transformation and development of "New Retail 2.0". He deepened the tiered, sub-group and graded service model for personal customers, and strove to press ahead with the mega wealth management strategy. He actively supported "expanding domestic demand and boosting consumption", and continued to solidify the advantages of retail credit business. He vigorously promoted financial services for rural revitalisation, fully committed to providing pension finance services, actively implemented "consumer protection for the people", and promoted the high-quality development of retail and comprehensive financial services.
お知らせ • Dec 27China Construction Bank Corporation to Report Fiscal Year 2024 Results on Mar 29, 2025China Construction Bank Corporation announced that they will report fiscal year 2024 results on Mar 29, 2025
お知らせ • Nov 16China Construction Bank Corporation Announces Resignation of Wang Bing as Executive Vice President and Secretary to the BoardThe board of directors of China Construction Bank Corporation received the resignation from Mr. Wang Bing on November 15, 2024. Due to change of job, Mr. Wang Bing tendered his resignation as executive vice president and secretary to the Board of the Bank. The above-mentioned resignation of Mr. Wang Bing shall take effect from 15 November 2024. During his tenure at the Bank, Mr. Wang Bing, following the fundamental guiding principle of enhancing "three capabilities", comprehensively advanced the integration of commercial and investment banking services and the integration of Renminbi and foreign currencies, domestic and overseas business, continuously improved the operation capabilities of customers, served the new quality productive forces with concerted efforts, promoted the enhancement of quality and efficiency of inclusive finance, strived to enhance the ability to participate in international competition, and forged differentiated competitive advantages of corporate finance. Since serving as the secretary to the Board concurrently, Mr. Wang Bing has been dedicated to improving the corporate governance mechanisms, serving the efficient operation of the Board, strengthening the information disclosure and communication with investors, and effectively protecting the legitimate rights and interests of shareholders.
お知らせ • Nov 08China Construction Bank Corporation Proposes Interim (Semi-Annual) Dividend for the Six Months Ended 30 June 2024, Payable on 27 January 2025China Construction Bank Corporation proposed Interim (Semi-annual) dividend for the six months ended 30 June 2024. Date of shareholders' approval; 28 November 2024. Dividend declared; RMB 0.197 per share. Record date; 09 January 2025. Payment date; 27 January 2025. Ex-dividend date; 02 January 2025.
お知らせ • Sep 30China Construction Bank Corporation to Report Q3, 2024 Results on Oct 31, 2024China Construction Bank Corporation announced that they will report Q3, 2024 results on Oct 31, 2024
お知らせ • Sep 18China Construction Bank Corporation Announces Resignation of Li Min as Executive Vice PresidentChina Construction Bank Corporation announced due to change of job, Mr. Li Min has tendered his resignation to the board of directors (the board) of the Bank as executive vice president of the Bank.
お知らせ • Aug 30China Construction Bank Corporation Announces Interim Dividend for the Year 2024China Construction Bank Corporation announced a total of RMB 49,252 million of cash dividends is to be distributed to all ordinary shareholders (whose names appear on the shareholders' register as at the record date) at RMB 0.197 per share (tax-inclusive). The dividend distribution ratio is 29.97%. The senior management is responsible for the specific implementation of the Interim Profit Distribution Plan for 2024 in accordance with the relevant laws, regulations, regulatory requirements and the articles of association.
お知らせ • Aug 08China Construction Bank Corporation Announces Resignation of Ms. Shao Min as Non-Executive Director and Member of Strategy Development Committee; Nomination and Remuneration CommitteeChina Construction Bank Corporation announced that Ms. Shao Min has tendered her resignation to the board of directors. From the date of this announcement, Ms. Shao Min ceased to serve as non-executive director and member of each of the Strategy Development Committee and Nomination and Remuneration Committee of the Board of the Bank.
お知らせ • Jun 28+ 1 more updateChina Construction Bank Corporation to Report First Half, 2024 Results on Aug 29, 2024China Construction Bank Corporation announced that they will report first half, 2024 results on Aug 29, 2024
お知らせ • Jun 08China Construction Bank Corporation, Annual General Meeting, Jun 27, 2024China Construction Bank Corporation, Annual General Meeting, Jun 27, 2024, at 14:15 China Standard Time. Location: No. 25, Jinrong Avenue, Xicheng District, Beijing, and No. 180, Wong Chuk Hang Road, Aberdeen, Hong Kong China
お知らせ • May 17China Construction Bank Corporation Appoints Li Jianjiang as Executive Vice PresidentOn 15 April 2024, the board of directors of China Construction Bank Corporation considered and approved the resolution regarding the appointment of Mr. Li Jianjiang as executive vice president of the Bank. The National Financial Regulatory Administration has approved the appointment qualifications of Mr. Li Jianjiang. Mr. Li Jianjiang has officially taken office as executive vice president of the Bank.
お知らせ • Mar 29China Construction Bank Corporation to Report Q1, 2024 Results on Apr 30, 2024China Construction Bank Corporation announced that they will report Q1, 2024 results on Apr 30, 2024
お知らせ • Mar 28China Construction Bank Corporation Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 2 August 2024China Construction Bank Corporation proposed final dividend of RMB 0.4 per share for the year ended 31 December 2023. Date of shareholders' approval is 27 June 2024. Ex-dividend date is 4 July 2024. Record date is 11 July 2024. Payment date is 2 August 2024.
お知らせ • Mar 26+ 2 more updatesChina Construction Bank Corporation Announces Cessation of Zhang Jinliang as PresidentChina Construction Bank Corporation announced that due to change of job assignments, Mr. Zhang Jinliang will cease to serve as president of the Bank. It was resolved at the Meeting held on 26 March 2024 that Mr. Zhang Jinliang shall perform the duties and powers of president of the Bank to the date on which the new president of the Bank officially takes office. Mr. Zhang Jinliang, born in November 1969, is of Chinese nationality. Mr. Zhang has served as secretary of the Party Committee of the Bank since March 2024. Mr. Zhang has served as vice chairman of the Board and executive director of the Bank since June 2022 and as president of the Bank since May 2022. Mr. Zhang served as deputy secretary of the Party Committee of the Bank from April 2022. Mr. Zhang has served as vice chairman of the eighth session of the council of China Society for Finance & Banking since April 2023. From August 2018 to April 2022, Mr. Zhang served as director and president of China Post Group Corporation Limited (previously China Post Group Corporation). From May 2019 to April 2022, Mr. Zhang served as chairman and non-executive director of Postal Savings Bank of China Co. Ltd. From January 2016 to August 2018, Mr. Zhang was executive director of China Everbright Group and executive director and president of China Everbright Bank. From October 2003 to January 2016, Mr. Zhang served successively as deputy general manager of Finance and Accounting Department, head of IT Blueprint Implementation Office, general manager of Financial Management Department, general manager of Beijing Branch, executive director and executive vice president of Bank of China. Mr. Zhang is a certified public accountant and senior accountant. Mr. Zhang obtained a Ph.D. degree in Economics from Xiamen University in 1997.
お知らせ • Jan 10China Construction Bank Corporation Announces Resignation of Cui Yong as Executive Director and Executive Vice President and Member of Each of the Strategy Development Committee and Risk Management CommitteeDue to change of job, Mr. Cui Yong has tendered his resignation to the board of directors (the "Board") of China Construction Bank Corporation (the "Bank" or "CCB") as executive director, executive vice president and member of each of the Strategy Development Committee and Risk Management Committee of the Board of the Bank.
お知らせ • Dec 30China Construction Bank Corporation to Report Fiscal Year 2023 Results on Mar 29, 2024China Construction Bank Corporation announced that they will report fiscal year 2023 results on Mar 29, 2024
お知らせ • Oct 19China Construction Bank Corporation Appoints Lord Sassoon as Independent Non-Executive DirectorOn 29 June 2023, the 2022 annual general meeting of China Construction Bank Corporation considered and approved the resolution regarding the election of Lord Sassoon as independent non-executive director of the Bank. The National Administration of Financial Regulation has approved the appointment qualifications of Lord Sassoon. Lord Sassoon officially takes office as independent non-executive director of the Bank.
お知らせ • Oct 10China Construction Bank Corporation Announces Resignation of Wang Yongqing as Chairman of the Board of SupervisorsChina Construction Bank Corporation announced Mr. Wang Yongqing has tendered his resignation to the board of supervisors of the company as chairman of the board of supervisors, shareholder representative supervisor and member of the performance and due diligence supervisioncommittee under the board of supervisors of the Bank. During his tenure of service, Mr. Wang Yongqing was faithful and dedicated to his duties. Heworked proactively and led the board of supervisors of the Bank to conscientiously implement the economic and financial policies of the state, adhere to the characteristics and the regularity of financial development in the new era, strengthen the role of supervision in the governance of the Bank and practically improve the quality and efficiency of supervision work. He took effective measures in promoting the Bank's work in serving the real economy, improving the governance capabilities, enhancing sound and compliant operation, and protecting the interests of the shareholders, the Bank and the employees. He made outstanding contributions to promoting the high-quality development of the Bank. The board of supervisors of the Bank would like to express its high appreciation and sincere gratitude to Mr. Wang Yongqing.
お知らせ • Sep 30China Construction Bank Corporation to Report Q3, 2023 Results on Oct 27, 2023China Construction Bank Corporation announced that they will report Q3, 2023 results on Oct 27, 2023
お知らせ • Aug 25China Construction Bank Corporation Appoints Li Min as Executive Vice PresidentChina Construction Bank Corporation approved to appoint Li Min as Executive Vice President of the Bank. Mr. Li Min, born in May 1971, is of Chinese nationality. He has served as general manager of the human resources department of the Bank since August 2019, concurrently as non-executive director of China Construction Bank (Asia) since April 2021; from July 2019 to December 2022, he concurrently served as executive vice president of CCB Learning Centre; from April 2017 to August 2019, he served as general manager of Hebei Branch of the Bank; from September 2012 to February 2017, he served as deputy general manager of Guangdong Branch of the Bank; from May 2010 to June 2012, he served as assistant general manager of Guangdong Branch of the Bank. From July 1993 to May 2010, Mr. Li Min successively worked in Dongguan Branch, and the planning and finance department, the executive office, Guangzhou Yuexiu Sub-branch and the human resources department of Guangdong Branch of the Bank. Mr. Li is a senior accountant. He graduated from Wuhan University majoring in finance in June 2002 with a master's degree in economics; he graduated from Xi'an Jiaotong University majoring in audit in July 1993 with a bachelor's degree in economics.
お知らせ • Jul 17China Construction Bank Corporation Announces the Resignation of Cheng Yuanguo as Chief Risk OfficerChina Construction Bank Corporation announced that Mr. Cheng Yuanguo has tendered his resignation as Chief Risk Officer of the Bank by reason of age.
お知らせ • Jun 30+ 2 more updatesChina Construction Bank Corporation Announces Board ChangesChina Construction Bank Corporation at the AGM held on June 29, 2023, elected Mr. Tian Guoli will serve consecutively as chairman of the Board, executive director and chairman of the Strategy Development Committee of the Board of the Bank as resolved on the date of the Meeting, whose term of office will be three years, terminating on the date of the 2025 annual general meeting of the Bank. The company elected Ms. Shao Min will serve consecutively as non-executive director, member of each of the Strategy Development Committee and Nomination and Remuneration Committee of the Board of the Bank as resolved on the date of the Meeting, whose term of office will be three years, terminating on the date of the 2025 annual general meeting of the Bank. The company elected Ms. Liu Fang will serve consecutively as non-executive director, member of each of the Strategy Development Committee and Audit Committee of the Board of the Bank as resolved on the date of the Meeting, whose term of office will be three years, terminating on the date of the 2025 annual general meeting of the Bank. The company elected Lord Sassoon will serve as independent non-executive director of the Bank upon the approval by the relevant regulatory authority of his appointment qualifications of director. His term of office will be three years taking effect upon the approval of his appointment qualifications by the relevant regulatory authority, and terminating on the date of the shareholders' annual general meeting for the year when such term of office expires. The company elected Mr. Liu Huan will serve consecutively as external supervisor and member of the Performance and Due Diligence Supervision Committee of the board of supervisors of the Bank as resolved on the date of the Meeting. The company elected Mr. Ben Shenglin will serve consecutively as external supervisor and member of the Finance and Internal Control Supervision Committee of the board of supervisors of the Bank as resolved on the date of the Meeting. From the date of the resolutions of the Meeting, Mr. Xu Jiandong ceased to serve as non-executive director of the Bank due to expiry of term, and Sir Malcolm Christopher McCarthy ceased to serve as independent non-executive director of the Bank due to expiry of term. The Bank would like to express its sincere gratitude to Mr. Xu Jiandong and Sir Malcolm Christopher McCarthy for their contributions to the Bank during their terms of office.
お知らせ • Jun 08+ 1 more updateChina Construction Bank Corporation Announces Appointment of Cui Yong as Executive DirectorOn 20 March 2023, the first extraordinary general meeting of 2023 of China Construction Bank Corporation (the "Bank") considered and approved the resolution regarding the election of Mr. Cui Yong as executive director of the Bank. The relevant regulatory authority has approved the appointment qualifications of Mr. Cui Yong. Mr. Cui Yong officially takes office as executive director of the Bank.
お知らせ • Feb 01China Construction Bank Corporation Announces Resignation of Zhang Min as Executive Vice PresidentDue to change of job, Ms. Zhang Min has tendered her resignation to the board of directors of China Construction Bank Corporation as executive vice president of the Bank.
お知らせ • Jan 07Principal Financial Group, Inc. (NasdaqGS:PFG) acquired a 17.65% stake in CCB Pension Management Co., Ltd from China Construction Bank Corporation (SEHK:939) and National Council for Social Security Fund.Principal Financial Group, Inc. (NasdaqGS:PFG) agreed to acquire a 17.65% stake in CCB Pension Management Co., Ltd from China Construction Bank Corporation (SEHK:939) and National Council for Social Security Fund on April 13, 2022. As per the terms, Principal Financial will acquire a 15% stake from China Construction Bank and 2.65% stake from National Council for Social Security Fund. The transaction is subject to regulators approval. Principal Financial Group, Inc. (NasdaqGS:PFG) completed the acquisition of 17.65% stake in CCB Pension Management Co., Ltd from China Construction Bank Corporation (SEHK:939) and National Council for Social Security Fund on January 6, 2023.
