CITIC Resources Holdings（CTJH.Y）株式概要投資持株会社であるCITIC Resources Holdings Limitedは、石油・石炭の探鉱・開発・生産、ボーキサイト採掘、アルミナ精製、アルミ製錬への投資、石油・ガス取引に従事している。 詳細CTJH.Y ファンダメンタル分析スノーフレーク・スコア評価1/6将来の成長0/6過去の実績2/6財務の健全性5/6配当金0/6リスク分析株式の流動性は非常に低い 利益率(1.1%)は昨年より低い(6%) すべてのリスクチェックを見るCTJH.Y Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.NEW477,573 membersJoin community and earn perksGain real feedbackFrom our editorial team, personally. Not silence.Grow your followingReal investors. The kind who actually invest, not scroll past.Unlock free accessFree premium subscription for consistent and quality authors.Learn moreCreate NarrativeBLINRODA477,573 investors already sharing narrativesYour Fair ValueUS$Current PriceUS$8.785.4k% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-6b59b2016201920222025202620282031Revenue HK$59.1bEarnings HK$673.8mAdvancedSet Fair ValueView all narrativesCITIC Resources Holdings Limited 競合他社Innovative AerosystemsSymbol: NasdaqGS:ISSCMarket cap: US$312.4mTAT TechnologiesSymbol: NasdaqGM:TATTMarket cap: US$529.6mBowman Consulting GroupSymbol: NasdaqGM:BWMNMarket cap: US$452.6mOrion Group HoldingsSymbol: NYSE:ORNMarket cap: US$396.0m価格と性能株価の高値、安値、推移の概要CITIC Resources Holdings過去の株価現在の株価HK$8.7852週高値HK$10.1652週安値HK$8.78ベータ0.581ヶ月の変化0%3ヶ月変化n/a1年変化-2.44%3年間の変化-28.68%5年間の変化12.28%IPOからの変化-71.56%最新ニュースお知らせ • Apr 29CITIC Resources Holdings Limited, Annual General Meeting, Jun 12, 2026CITIC Resources Holdings Limited, Annual General Meeting, Jun 12, 2026, at 14:30 China Standard Time. Location: suites 6701-02 & 08b, 67/f., international commerce centre, 1 austin road west, kowloon., Hong Kongお知らせ • Mar 14CITIC Resources Holdings Limited Omits Final Dividend Payment for the Year Ended 31 December 2025The Board of CITIC Resources Holdings Limited resolved not to recommend any payment of final dividend for the year ended 31 December 2025 (for the year ended 31 December 2024: HK 2.60 cents per ordinary share).お知らせ • Feb 27CITIC Resources Holdings Limited to Report Fiscal Year 2025 Results on Mar 13, 2026CITIC Resources Holdings Limited announced that they will report fiscal year 2025 results on Mar 13, 2026お知らせ • Jan 02Citic Resources Holdings Limited Provides Earnings Guidance for the Year Ending 31 December 2025CITIC Resources Holdings Limited provided earnings guidance for the year ending 31 December 2025. For the period, the company expects to record an unaudited consolidated profit attributable to Shareholders of approximately HKD 170 million to HKD 230 million representing a decrease of approximately 60% to 70% as compared to the year ended 31 December 2024. The expected decrease in the unaudited consolidated profit attributable to Shareholders for the Reporting Period is mainly attributable to the following factors: a significant decrease in average selling price of crude oil sold by the Group for the Reporting Period, as compared to the year ended 31 December 2024; a significant increase in raw material costs, especially the alumina used for the production at the Portland Aluminium Smelter for the Reporting Period, comparing to the year ended 31 December 2024; a significant decrease in the share of profit of an associate resulting from the Group ceasing to have any equity interest in Alumina Limited since 18 July 2024; and a significant decrease in share of profit of a joint venture principally engaged in the development, production and sale of oil and production and sale of road bitumen and clarified oil comparing to the year ended 31 December 2024, resulting from the decrease in crude oil prices for the Reporting Period.お知らせ • Jun 13CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Around 17 July 2025CITIC Resources Holdings Limited at its annual general meeting held on 13 June 2025, approved to pay a final dividend of 2.60 Hong Kong cents per share of the Company for the year ended 31 December 2024, to the Shareholders whose names appear on the register of members of the Company on 24 June 2025. The Final Dividend is expected to be paid to entitled shareholders on or around 17 July 2025.お知らせ • Apr 24CITIC Resources Holdings Limited, Annual General Meeting, Jun 13, 2025CITIC Resources Holdings Limited, Annual General Meeting, Jun 13, 2025, at 14:30 China Standard Time. Location: suites 6701-02 & 08b, 67/f., international commerce centre, 1 austin road west., kowloon Hong Kong最新情報をもっと見るRecent updatesお知らせ • Apr 29CITIC Resources Holdings Limited, Annual General Meeting, Jun 12, 2026CITIC Resources Holdings Limited, Annual General Meeting, Jun 12, 2026, at 14:30 China Standard Time. Location: suites 6701-02 & 08b, 67/f., international commerce centre, 1 austin road west, kowloon., Hong Kongお知らせ • Mar 14CITIC Resources Holdings Limited Omits Final Dividend Payment for the Year Ended 31 December 2025The Board of CITIC Resources Holdings Limited resolved not to recommend any payment of final dividend for the year ended 31 December 2025 (for the year ended 31 December 2024: HK 2.60 cents per ordinary share).お知らせ • Feb 27CITIC Resources Holdings Limited to Report Fiscal Year 2025 Results on Mar 13, 2026CITIC Resources Holdings Limited announced that they will report fiscal year 2025 results on Mar 13, 2026お知らせ • Jan 02Citic Resources Holdings Limited Provides Earnings Guidance for the Year Ending 31 December 2025CITIC Resources Holdings Limited provided earnings guidance for the year ending 31 December 2025. For the period, the company expects to record an unaudited consolidated profit attributable to Shareholders of approximately HKD 170 million to HKD 230 million representing a decrease of approximately 60% to 70% as compared to the year ended 31 December 2024. The expected decrease in the unaudited consolidated profit attributable to Shareholders for the Reporting Period is mainly attributable to the following factors: a significant decrease in average selling price of crude oil sold by the Group for the Reporting Period, as compared to the year ended 31 December 2024; a significant increase in raw material costs, especially the alumina used for the production at the Portland Aluminium Smelter for the Reporting Period, comparing to the year ended 31 December 2024; a significant decrease in the share of profit of an associate resulting from the Group ceasing to have any equity interest in Alumina Limited since 18 July 2024; and a significant decrease in share of profit of a joint venture principally engaged in the development, production and sale of oil and production and sale of road bitumen and clarified oil comparing to the year ended 31 December 2024, resulting from the decrease in crude oil prices for the Reporting Period.お知らせ • Jun 13CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Around 17 July 2025CITIC Resources Holdings Limited at its annual general meeting held on 13 June 2025, approved to pay a final dividend of 2.60 Hong Kong cents per share of the Company for the year ended 31 December 2024, to the Shareholders whose names appear on the register of members of the Company on 24 June 2025. The Final Dividend is expected to be paid to entitled shareholders on or around 17 July 2025.お知らせ • Apr 24CITIC Resources Holdings Limited, Annual General Meeting, Jun 13, 2025CITIC Resources Holdings Limited, Annual General Meeting, Jun 13, 2025, at 14:30 China Standard Time. Location: suites 6701-02 & 08b, 67/f., international commerce centre, 1 austin road west., kowloon Hong Kongお知らせ • Mar 18CITIC Resources Holdings Limited Announces Changes in Composition of Board CommitteesCITIC Resources Holdings Limited announced reference is made to the announcement of the Company dated 18 March 2025 regarding, among others, the cessation of Dr. Fan Ren Da Anthony as the Chairman of the Audit Committee of the Company and a member of each of the Remuneration Committee, Nomination Committee and Risk Management Committee of the Company. The Board announced that with effect from 18 March 2025: Mr. Look Andrew ("Mr. Look") has been re-designated from a member to the Chairman of the Audit Committee of the Company; and Dr. Cai Jin ("Dr. Cai") has been appointed as a member of each of the Audit Committee and the Nomination Committee of the Company. Upon the above change, the Audit Committee of the Company comprises Mr. Look Andrew (Chairman), Mr. Lu Dequan and Dr. Cai Jin, whilst the Nomination Committee of the Company comprises Mr. Hao Weibao (Chairman), Mr. Lu Dequan and Dr. Cai Jin.お知らせ • Mar 15CITIC Resources Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 17 July 2025CITIC Resources Holdings Limited proposed the final dividend of HKD 0.026 per share for the year ended 31 December 2024, payable on 17 July 2025. Ex-dividend date is on 18 June 2025 with Record date on 24 June 2025. Date of shareholders' approval on 13 June 2025.お知らせ • Feb 28CITIC Resources Holdings Limited to Report Fiscal Year 2024 Results on Mar 14, 2025CITIC Resources Holdings Limited announced that they will report fiscal year 2024 results on Mar 14, 2025お知らせ • Jul 13CITIC Resources Holdings Limited to Report First Half, 2024 Results on Jul 26, 2024CITIC Resources Holdings Limited announced that they will report first half, 2024 results on Jul 26, 2024お知らせ • Apr 28CITIC Resources Holdings Limited, Annual General Meeting, Jun 14, 2024CITIC Resources Holdings Limited, Annual General Meeting, Jun 14, 2024, at 14:30 China Standard Time. Location: Suites 6701-02 & 08B, 67/F., International Commerce Centre, 1 Austin Road West, Kowloon Kowloon Hong Kong Agenda: To receive and consider the audited financial statements and the report of the directors and the independent auditor's report for the year ended December 31, 2023; to pay a final dividend of HK2.5 cents per share of the Company for the year ended December 31, 2023; to re-elect Mr. Wang Xinli as an executive director of the Company; to re-elect Mr. Lu Dequan as an independent non-executive director of the Company; to re-elect Dr. Fan Ren Da, Anthony, who has served more than nine years since August 2000, as an independent non-executive director of the Company; and to consider other matters.お知らせ • Mar 26+ 1 more updateCITIC Resources Holdings Limited Proposes Final Ordinary Cash Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024CITIC Resources Holdings Limited proposed final ordinary cash dividend of HKD 0.025 per share for the year ended 31 December 2023, payable on 18 July 2024. Record date is 24 June 2024. Ex-dividend date is 18 June 2024. Date of shareholders' approval is 14 June 2024.お知らせ • Mar 13CITIC Resources Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024CITIC Resources Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024お知らせ • Jan 17CITIC Resources Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2023CITIC Resources Holdings Limited provided unaudited consolidated earnings guidance for the year ended 31 December 2023. For the year, the Group is expected to record an unaudited consolidated profit attributable to Shareholders of approximately HKD 495 million to HKD 605 million for the year ended 31 December 2023, representing a decrease of approximately 55% to 60% as compared to the year ended 31 December 2022. The expected decrease in the unaudited consolidated profit attributable to Shareholders for the Reporting Period is mainly attributable to the following factors: a significant decrease in average selling price of crude oil sold by the Group for the Reporting Period, as compared to the year ended 31 December 2022; and a significant decrease in the share of profit of an associate, as compared to the year ended 31 December 2022, as well as a preliminarily estimated provision for impairment of an associate for the Reporting Period.お知らせ • Dec 15CITIC Resources Holdings Limited Appoints Mr. Wang Xinli as an Executive DirectorThe board of directors of CITIC Resources Holdings Limited announced that, with effect from 15 December 2023, Mr. Wang Xinli ("Mr. Wang") has been appointed as an executive Director. Mr. Wang Xinli, aged 53, joined the Company in 2007, and has served as the vice president of the Company since 2017. In April 2021, he assumed the additional role of chief financial officer of the Company. He is a director of several subsidiaries and joint ventures of the Company. Mr. Wang holds a Bachelor's Degree in Accounting from the Beijing Institute of Machinery Industry. He is a qualified accountant of China. Prior to joining the Company, Mr. Wang was engaged in several subsidiaries of CITIC Group Corporation. Mr. Wang has over 30 years' experience in enterprise management, financial management and strategic management.お知らせ • Dec 01CITIC Resources Holdings Limited Announces Board ChangesThe board of directors of CITIC Resources Holdings Limited announced that, with effect from 1 December 2023, Mr. Gao Pei Ji has resigned from the following positions, due to voluntary retirement: independent non-executive Director; chairman of the remuneration committee of the Company (the Remuneration Committee); and member of the audit committee of the Company (the Audit Committee), the nomination committee of the Company (the Nomination Committee) and the risk management committee of the Company (the Risk Management Committee). The Board also announced that, with effect from 1 December 2023, Mr. Lu Dequan (Mr. Lu) has been appointed to the following positions: independent non-executive Director; chairman of the Remuneration Committee; and member of the Audit Committee, the Nomination Committee and the Risk Management Committee. Mr. Lu Dequan, aged 64, holds a Senior Engineer Certificate from China Petrochemical Corporation (SINOPEC), a Qualified Foreign Trader Certificate from the Ministry of Foreign Economic Relations and Trade of the People's Republic of China, and a Qualified Futures Trader Certificate from the China Securities Regulatory Commission. He holds a Bachelor's Degree from Beijing University of Chemical Technology in Chemical Synthesis. From October 2008 to July 2020, Mr. Lu served as the vice president of Innovation Technology Limited and 3I Corporation Limited in Hong Kong and was in charge of the petrol chemical products and equipment business. He served as the vice president of China Petrochemical International Company Limited from July 2007 to April 2008, where he was in charge of chemicals and equipment import and export business. Prior to that, he worked at China International United Petroleum and Chemical Company Limited (UNIPEC), a trading arm of SINOPEC, serving as the vice general manager and general manager at the Crude Oil Department of UNIPEC from January 1998 to July 2000, the managing director at the UK branch of UNIPEC from July 2000 to June 2006, and the vice president of UNIPEC from June 2006 to July 2007. During his employment at UNIPEC, Mr. Lu was mainly responsible for crude oil trading, shipping and finance derivative hedging businesses. Prior to working at UNIPEC, Mr. Lu held several positions in the subsidiaries of SINOPEC, including the general manager of oil department and the vice president of SINOPEC (Hong Kong) Limited from September 1991 to December 1997, where he was responsible for import, export and international trading of crude oil and oil products, crude oil processing, and hedging business. Mr. Lu has over 38 years' experience in petrochemical and international trading business.お知らせ • Jun 17CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended 31 December 2022CITIC Resources Holdings Limited approved final dividend of HKD 0.06 per share for the year Ended 31 December 2022.株主還元CTJH.YUS IndustrialsUS 市場7D0%1.1%0.8%1Y-2.4%-20.9%19.1%株主還元を見る業界別リターン: CTJH.Y過去 1 年間で-20.9 % の収益を上げたUS Industrials業界を下回りました。リターン対市場: CTJH.Yは、過去 1 年間で19.1 % のリターンを上げたUS市場を下回りました。価格変動Is CTJH.Y's price volatile compared to industry and market?CTJH.Y volatilityCTJH.Y Average Weekly Movementn/aIndustrials Industry Average Movement14.2%Market Average Movement7.2%10% most volatile stocks in US Market16.2%10% least volatile stocks in US Market3.2%安定した株価: CTJH.Y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: 過去 1 年間のCTJH.Yのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト1997191Webber Haoresources.citic投資持株会社であるCITIC Resources Holdings Limitedは、石油・石炭の探鉱・開発・生産、ボーキサイト採掘、アルミナ精製、アルミ製錬への投資、石油・ガス取引を行っている。同社は4つのセグメントを通じて事業を展開している：アルミ製錬、石炭、原油、商品輸出入。アルミ製錬部門は、ポートランド・アルミ製錬所を運営し、アルミナを調達し、オーストラリアでアルミ地金を生産している。石炭部門は豪州で炭鉱を操業し、石炭を販売している。原油部門は、油田の探鉱・開発・操業及びインドネシアと中国における原油の販売を行っている。商品輸出入部門は、様々な商品製品を輸出し、その他の商品及び製造品を輸入する。また、資金調達、アルミニウム製錬、石炭採掘・生産、石油技術開発、不動産保有活動、コンサルティング・マネジメント・サービスも行っている。中国本土、オーストラリア、ヨーロッパ、その他アジア諸国、および国際的に事業を展開している。1997年に設立され、香港の九龍に本社を置く。もっと見るCITIC Resources Holdings Limited 基礎のまとめCITIC Resources Holdings の収益と売上を時価総額と比較するとどうか。CTJH.Y 基礎統計学時価総額US$511.68m収益（TTM）US$21.79m売上高(TTM)US$1.91b23.5xPER（株価収益率0.3xP/SレシオCTJH.Y 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CTJH.Y 損益計算書（TTM）収益HK$14.96b売上原価HK$14.53b売上総利益HK$439.77mその他の費用HK$269.12m収益HK$170.65m直近の収益報告Dec 31, 2025次回決算日該当なし一株当たり利益（EPS）0.022グロス・マージン2.94%純利益率1.14%有利子負債／自己資本比率38.4%CTJH.Y の長期的なパフォーマンスは？過去の実績と比較を見る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2026/03/30 06:52終値2025/12/31 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋CITIC Resources Holdings Limited 0 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。5 アナリスト機関Jimmy WongCitigroup IncChris Hong ShiuGoldman SachsDavid YangKGI Securities Co. Ltd.2 その他のアナリストを表示
お知らせ • Apr 29CITIC Resources Holdings Limited, Annual General Meeting, Jun 12, 2026CITIC Resources Holdings Limited, Annual General Meeting, Jun 12, 2026, at 14:30 China Standard Time. Location: suites 6701-02 & 08b, 67/f., international commerce centre, 1 austin road west, kowloon., Hong Kong
お知らせ • Mar 14CITIC Resources Holdings Limited Omits Final Dividend Payment for the Year Ended 31 December 2025The Board of CITIC Resources Holdings Limited resolved not to recommend any payment of final dividend for the year ended 31 December 2025 (for the year ended 31 December 2024: HK 2.60 cents per ordinary share).
お知らせ • Feb 27CITIC Resources Holdings Limited to Report Fiscal Year 2025 Results on Mar 13, 2026CITIC Resources Holdings Limited announced that they will report fiscal year 2025 results on Mar 13, 2026
お知らせ • Jan 02Citic Resources Holdings Limited Provides Earnings Guidance for the Year Ending 31 December 2025CITIC Resources Holdings Limited provided earnings guidance for the year ending 31 December 2025. For the period, the company expects to record an unaudited consolidated profit attributable to Shareholders of approximately HKD 170 million to HKD 230 million representing a decrease of approximately 60% to 70% as compared to the year ended 31 December 2024. The expected decrease in the unaudited consolidated profit attributable to Shareholders for the Reporting Period is mainly attributable to the following factors: a significant decrease in average selling price of crude oil sold by the Group for the Reporting Period, as compared to the year ended 31 December 2024; a significant increase in raw material costs, especially the alumina used for the production at the Portland Aluminium Smelter for the Reporting Period, comparing to the year ended 31 December 2024; a significant decrease in the share of profit of an associate resulting from the Group ceasing to have any equity interest in Alumina Limited since 18 July 2024; and a significant decrease in share of profit of a joint venture principally engaged in the development, production and sale of oil and production and sale of road bitumen and clarified oil comparing to the year ended 31 December 2024, resulting from the decrease in crude oil prices for the Reporting Period.
お知らせ • Jun 13CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Around 17 July 2025CITIC Resources Holdings Limited at its annual general meeting held on 13 June 2025, approved to pay a final dividend of 2.60 Hong Kong cents per share of the Company for the year ended 31 December 2024, to the Shareholders whose names appear on the register of members of the Company on 24 June 2025. The Final Dividend is expected to be paid to entitled shareholders on or around 17 July 2025.
お知らせ • Apr 24CITIC Resources Holdings Limited, Annual General Meeting, Jun 13, 2025CITIC Resources Holdings Limited, Annual General Meeting, Jun 13, 2025, at 14:30 China Standard Time. Location: suites 6701-02 & 08b, 67/f., international commerce centre, 1 austin road west., kowloon Hong Kong
お知らせ • Apr 29CITIC Resources Holdings Limited, Annual General Meeting, Jun 12, 2026CITIC Resources Holdings Limited, Annual General Meeting, Jun 12, 2026, at 14:30 China Standard Time. Location: suites 6701-02 & 08b, 67/f., international commerce centre, 1 austin road west, kowloon., Hong Kong
お知らせ • Mar 14CITIC Resources Holdings Limited Omits Final Dividend Payment for the Year Ended 31 December 2025The Board of CITIC Resources Holdings Limited resolved not to recommend any payment of final dividend for the year ended 31 December 2025 (for the year ended 31 December 2024: HK 2.60 cents per ordinary share).
お知らせ • Feb 27CITIC Resources Holdings Limited to Report Fiscal Year 2025 Results on Mar 13, 2026CITIC Resources Holdings Limited announced that they will report fiscal year 2025 results on Mar 13, 2026
お知らせ • Jan 02Citic Resources Holdings Limited Provides Earnings Guidance for the Year Ending 31 December 2025CITIC Resources Holdings Limited provided earnings guidance for the year ending 31 December 2025. For the period, the company expects to record an unaudited consolidated profit attributable to Shareholders of approximately HKD 170 million to HKD 230 million representing a decrease of approximately 60% to 70% as compared to the year ended 31 December 2024. The expected decrease in the unaudited consolidated profit attributable to Shareholders for the Reporting Period is mainly attributable to the following factors: a significant decrease in average selling price of crude oil sold by the Group for the Reporting Period, as compared to the year ended 31 December 2024; a significant increase in raw material costs, especially the alumina used for the production at the Portland Aluminium Smelter for the Reporting Period, comparing to the year ended 31 December 2024; a significant decrease in the share of profit of an associate resulting from the Group ceasing to have any equity interest in Alumina Limited since 18 July 2024; and a significant decrease in share of profit of a joint venture principally engaged in the development, production and sale of oil and production and sale of road bitumen and clarified oil comparing to the year ended 31 December 2024, resulting from the decrease in crude oil prices for the Reporting Period.
お知らせ • Jun 13CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended 31 December 2024, Payable on or Around 17 July 2025CITIC Resources Holdings Limited at its annual general meeting held on 13 June 2025, approved to pay a final dividend of 2.60 Hong Kong cents per share of the Company for the year ended 31 December 2024, to the Shareholders whose names appear on the register of members of the Company on 24 June 2025. The Final Dividend is expected to be paid to entitled shareholders on or around 17 July 2025.
お知らせ • Apr 24CITIC Resources Holdings Limited, Annual General Meeting, Jun 13, 2025CITIC Resources Holdings Limited, Annual General Meeting, Jun 13, 2025, at 14:30 China Standard Time. Location: suites 6701-02 & 08b, 67/f., international commerce centre, 1 austin road west., kowloon Hong Kong
お知らせ • Mar 18CITIC Resources Holdings Limited Announces Changes in Composition of Board CommitteesCITIC Resources Holdings Limited announced reference is made to the announcement of the Company dated 18 March 2025 regarding, among others, the cessation of Dr. Fan Ren Da Anthony as the Chairman of the Audit Committee of the Company and a member of each of the Remuneration Committee, Nomination Committee and Risk Management Committee of the Company. The Board announced that with effect from 18 March 2025: Mr. Look Andrew ("Mr. Look") has been re-designated from a member to the Chairman of the Audit Committee of the Company; and Dr. Cai Jin ("Dr. Cai") has been appointed as a member of each of the Audit Committee and the Nomination Committee of the Company. Upon the above change, the Audit Committee of the Company comprises Mr. Look Andrew (Chairman), Mr. Lu Dequan and Dr. Cai Jin, whilst the Nomination Committee of the Company comprises Mr. Hao Weibao (Chairman), Mr. Lu Dequan and Dr. Cai Jin.
お知らせ • Mar 15CITIC Resources Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2024, Payable on 17 July 2025CITIC Resources Holdings Limited proposed the final dividend of HKD 0.026 per share for the year ended 31 December 2024, payable on 17 July 2025. Ex-dividend date is on 18 June 2025 with Record date on 24 June 2025. Date of shareholders' approval on 13 June 2025.
お知らせ • Feb 28CITIC Resources Holdings Limited to Report Fiscal Year 2024 Results on Mar 14, 2025CITIC Resources Holdings Limited announced that they will report fiscal year 2024 results on Mar 14, 2025
お知らせ • Jul 13CITIC Resources Holdings Limited to Report First Half, 2024 Results on Jul 26, 2024CITIC Resources Holdings Limited announced that they will report first half, 2024 results on Jul 26, 2024
お知らせ • Apr 28CITIC Resources Holdings Limited, Annual General Meeting, Jun 14, 2024CITIC Resources Holdings Limited, Annual General Meeting, Jun 14, 2024, at 14:30 China Standard Time. Location: Suites 6701-02 & 08B, 67/F., International Commerce Centre, 1 Austin Road West, Kowloon Kowloon Hong Kong Agenda: To receive and consider the audited financial statements and the report of the directors and the independent auditor's report for the year ended December 31, 2023; to pay a final dividend of HK2.5 cents per share of the Company for the year ended December 31, 2023; to re-elect Mr. Wang Xinli as an executive director of the Company; to re-elect Mr. Lu Dequan as an independent non-executive director of the Company; to re-elect Dr. Fan Ren Da, Anthony, who has served more than nine years since August 2000, as an independent non-executive director of the Company; and to consider other matters.
お知らせ • Mar 26+ 1 more updateCITIC Resources Holdings Limited Proposes Final Ordinary Cash Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024CITIC Resources Holdings Limited proposed final ordinary cash dividend of HKD 0.025 per share for the year ended 31 December 2023, payable on 18 July 2024. Record date is 24 June 2024. Ex-dividend date is 18 June 2024. Date of shareholders' approval is 14 June 2024.
お知らせ • Mar 13CITIC Resources Holdings Limited to Report Fiscal Year 2023 Results on Mar 26, 2024CITIC Resources Holdings Limited announced that they will report fiscal year 2023 results on Mar 26, 2024
お知らせ • Jan 17CITIC Resources Holdings Limited Provides Unaudited Consolidated Earnings Guidance for the Year Ended 31 December 2023CITIC Resources Holdings Limited provided unaudited consolidated earnings guidance for the year ended 31 December 2023. For the year, the Group is expected to record an unaudited consolidated profit attributable to Shareholders of approximately HKD 495 million to HKD 605 million for the year ended 31 December 2023, representing a decrease of approximately 55% to 60% as compared to the year ended 31 December 2022. The expected decrease in the unaudited consolidated profit attributable to Shareholders for the Reporting Period is mainly attributable to the following factors: a significant decrease in average selling price of crude oil sold by the Group for the Reporting Period, as compared to the year ended 31 December 2022; and a significant decrease in the share of profit of an associate, as compared to the year ended 31 December 2022, as well as a preliminarily estimated provision for impairment of an associate for the Reporting Period.
お知らせ • Dec 15CITIC Resources Holdings Limited Appoints Mr. Wang Xinli as an Executive DirectorThe board of directors of CITIC Resources Holdings Limited announced that, with effect from 15 December 2023, Mr. Wang Xinli ("Mr. Wang") has been appointed as an executive Director. Mr. Wang Xinli, aged 53, joined the Company in 2007, and has served as the vice president of the Company since 2017. In April 2021, he assumed the additional role of chief financial officer of the Company. He is a director of several subsidiaries and joint ventures of the Company. Mr. Wang holds a Bachelor's Degree in Accounting from the Beijing Institute of Machinery Industry. He is a qualified accountant of China. Prior to joining the Company, Mr. Wang was engaged in several subsidiaries of CITIC Group Corporation. Mr. Wang has over 30 years' experience in enterprise management, financial management and strategic management.
お知らせ • Dec 01CITIC Resources Holdings Limited Announces Board ChangesThe board of directors of CITIC Resources Holdings Limited announced that, with effect from 1 December 2023, Mr. Gao Pei Ji has resigned from the following positions, due to voluntary retirement: independent non-executive Director; chairman of the remuneration committee of the Company (the Remuneration Committee); and member of the audit committee of the Company (the Audit Committee), the nomination committee of the Company (the Nomination Committee) and the risk management committee of the Company (the Risk Management Committee). The Board also announced that, with effect from 1 December 2023, Mr. Lu Dequan (Mr. Lu) has been appointed to the following positions: independent non-executive Director; chairman of the Remuneration Committee; and member of the Audit Committee, the Nomination Committee and the Risk Management Committee. Mr. Lu Dequan, aged 64, holds a Senior Engineer Certificate from China Petrochemical Corporation (SINOPEC), a Qualified Foreign Trader Certificate from the Ministry of Foreign Economic Relations and Trade of the People's Republic of China, and a Qualified Futures Trader Certificate from the China Securities Regulatory Commission. He holds a Bachelor's Degree from Beijing University of Chemical Technology in Chemical Synthesis. From October 2008 to July 2020, Mr. Lu served as the vice president of Innovation Technology Limited and 3I Corporation Limited in Hong Kong and was in charge of the petrol chemical products and equipment business. He served as the vice president of China Petrochemical International Company Limited from July 2007 to April 2008, where he was in charge of chemicals and equipment import and export business. Prior to that, he worked at China International United Petroleum and Chemical Company Limited (UNIPEC), a trading arm of SINOPEC, serving as the vice general manager and general manager at the Crude Oil Department of UNIPEC from January 1998 to July 2000, the managing director at the UK branch of UNIPEC from July 2000 to June 2006, and the vice president of UNIPEC from June 2006 to July 2007. During his employment at UNIPEC, Mr. Lu was mainly responsible for crude oil trading, shipping and finance derivative hedging businesses. Prior to working at UNIPEC, Mr. Lu held several positions in the subsidiaries of SINOPEC, including the general manager of oil department and the vice president of SINOPEC (Hong Kong) Limited from September 1991 to December 1997, where he was responsible for import, export and international trading of crude oil and oil products, crude oil processing, and hedging business. Mr. Lu has over 38 years' experience in petrochemical and international trading business.
お知らせ • Jun 17CITIC Resources Holdings Limited Approves Final Dividend for the Year Ended 31 December 2022CITIC Resources Holdings Limited approved final dividend of HKD 0.06 per share for the year Ended 31 December 2022.
