View ValuationCITIC Telecom International Holdings 将来の成長Future 基準チェック /06CITIC Telecom International Holdings利益と収益がそれぞれ年間2.1%と1.9%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に11.4% 2.3%なると予測されています。主要情報2.1%収益成長率2.27%EPS成長率Telecom 収益成長12.3%収益成長率1.9%将来の株主資本利益率11.35%アナリストカバレッジLow最終更新日14 Mar 2024今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Mar 15CITIC Telecom International Holdings Limited Proposes Ordinary Final Interim Dividend for the Year Ended December 31, 2025, Payable on 25 June 2026CITIC Telecom International Holdings Limited announced that the Board recommended a final dividend of HKD 0.13 per share for 2025. Together with the 2025 interim dividend of HK 6.0 cents per share, total dividends per share for the year ended 31 December 2025 amounted to HK19.0 cents, increased 1.1% as compared to the corresponding period of the previous year. The proposed final dividend of HKD 0.13 per share per share, the payment of which is subject to approval of the shareholders at the forthcoming annual general meeting of the Company to be held on 20 May 2026, is to be payable on 25 June 2026 to shareholders whose names appear on the Register of Members of the Company on 1 June 2026. Ex-dividend date is 26 May 2026.お知らせ • Mar 13CITIC Telecom International Holdings Limited (SEHK:1883) acquired Hutchison Telephone (Macau) Company Limited for HKD 110 million.CITIC Telecom International Holdings Limited (SEHK:1883) acquired Hutchison Telephone (Macau) Company Limited for HKD 110 million in January 2026. CITIC Telecom International Holdings Limited (SEHK:1883) completed the acquisition of Hutchison Telephone (Macau) Company Limited in January 2026.お知らせ • Mar 12CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2026CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2026.お知らせ • Mar 02CITIC Telecom International Holdings Limited to Report Fiscal Year 2025 Results on Mar 12, 2026CITIC Telecom International Holdings Limited announced that they will report fiscal year 2025 results on Mar 12, 2026お知らせ • Jan 28+ 1 more updateCITIC Telecom International Holdings Limited Announces Resignation of Mr. Luan Zhenjun as Executive Director and Member of Finance Committee, Effective January 30, 2026CITIC Telecom International Holdings Limited announced that Mr. Luan Zhenjun will resign as an Executive Director of the Company and will cease to be a member of the Finance Committee of the Board, with effect from January 30, 2026, due to other work arrangements. The Company will make the necessary announcement upon the appointment of Executive Director in replacement.お知らせ • Jul 25+ 1 more updateCITIC Telecom International Holdings Limited Appoints Wu Jun as Chief Executive Officer with Effect from 25 July 2025CITIC Telecom International Holdings Limited announced that Mr. Wu Jun is appointed as Chief Executive Officer of the Company with effect from 25 July 2025. Mr. Wu Jun, aged 50, holds Master Degree of Engineering. He previously served as executive director and general manager of CITIC Technology Development Co. Ltd. He was the person in charge of several departments of China CITIC Bank Corporation Limited, including Inclusive Finance Department, Electronic Banking Department and Software Development Center. In the early years, Mr. Wu worked for over ten years in the information technology division of Agricultural Bank of China Limited. Mr. Wu possesses multi-disciplinary background that combines technical and business expertise, excelling in driving business development through technological innovation. He has extensive experience in technology research and development management, strong awareness of business innovation, spirit of teamwork and significant achievements in the field of financial technology applications.お知らせ • Mar 24CITIC Telecom International Holdings Limited Announces Board and Board Committees ChangesThe board of CITIC Telecom International Holdings Limited announced the following changes to the Board and Board Committees with effect from 24 March 2025: Mr. Liu Jifu, having attained the retirement age, retires as a Non-executive Director of the Company, and ceases to be a member of Remuneration Committee and Nomination Committee; Mr. Sui Chen ceases to be an Alternate Director to Mr. Liu Jifu subsequent to the retirement of Mr. Liu Jifu; Mr. Yang Feng is appointed as a Non-executive Director of the Company; Mr. Liu Kaiyuan is appointed as an Alternate Director to Mr. Yang Feng; Mr. Luo Xicheng, the Chairman of the Board and an Executive Director of the Company, is appointed as a member of Remuneration Committee; and Ms. Wang Hua, a Non-executive Director of the Company, is appointed as a member of Nomination Committee. Mr. Yang Feng, aged 42, is a director and the chief financial officer of CITIC Pacific Limited ("CITIC Pacific", the controlling shareholder of the Company). He is also a director of certain member companies of CITIC Group Corporation ("CITIC Group", the ultimate controlling shareholder of the Company), CITIC Limited (the controlling shareholder of CITIC Pacific and listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange")) and CITIC Pacific, including, inter alia, a non-independent director of CITIC Pacific Special Steel Group Co. Ltd. (listed on the Main Board of The Shenzhen Stock Exchange in the People's Republic of China ("PRC")), a non-independent director of Nanjing Iron & Steel Co. Ltd. (listed on the Main Board of The Shanghai Stock Exchange in the PRC) and an executive director of CITIC Mining International Ltd. Mr. Yang is also a non-executive director of Frontier Services Group Limited (listed on the Main Board of the Hong Kong Stock Exchange). Mr. Yang Feng holds a bachelor's degree in accounting and a master's degree in management from the Renmin University of China. He is a Certified Public Accountant of China, a senior accountant as well as having passed Level III of the Chartered Financial Analyst (CFA) exam. He has been working in CITIC Group for over 17 years, and has served as the senior roles in the financial department. He was also the chief financial officer of CITIC Medical & Health Group Co. Ltd. and the chief financial officer of CITIC Construction Co. Ltd. He has extensive experience in areas including accounting, investment and financing management. Mr. Liu Kaiyuan, aged 46, is the general manager of business development department of CITIC Pacific, the board observer of CITIC Capital Holdings Limited and a director of CITIC Australia Pty Limited. Mr. Liu Kaiyuan holds a bachelor's degree in engineering and a master's degree in business management. He has been working in CITIC Group for over 20 years, and has served in China CITIC Bank Corporation Limited, CITIC Group, CITIC Resources Holdings Limited and CITIC International Assets Management Limited. He has extensive experience in areas including financial and non-financial strategic management, budget management, mergers and acquisitions and corporate financing.お知らせ • Mar 12+ 1 more updateCITIC Telecom International Holdings Limited Proposes Final Ordinary Dividend on Ordinary Shares for the Year Ended December 31 2024, Payable on June 20 2025CITIC Telecom International Holdings Limited proposed final Ordinary dividend for the year ended December 31, 2024. The dividend proposed is HKD 0.128 per share. Date of shareholders' approval is May 21, 2025.Ex-dividend date is May 26 2025 and Record date is May 30 2025. Payment date is June 20 2025.お知らせ • Feb 28CITIC Telecom International Holdings Limited to Report Fiscal Year 2024 Results on Mar 12, 2025CITIC Telecom International Holdings Limited announced that they will report fiscal year 2024 results on Mar 12, 2025お知らせ • Dec 03CITIC Telecom International Holdings Limited Announces Board ChangesCITIC Telecom International Holdings Limited announced the following changes to the Board with effect from 6 December 2024: Mr. Zhang Bo will resign as a Non-executive Director of the Company due to work arrangement. Mr. Zhao Lei is to be appointed as a Non-executive Director of the Company. Mr. Zhang Bo has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Mr. Zhao Lei, aged 57, is currently the general manager of Technology and Digitalization Department of CITIC Group Corporation ("CITIC Group", the ultimate controlling shareholder of the Company). Mr. Zhao is a Master of Economics and an engineer and has worked in several CITIC Group companies since 1993. He served as deputy general manager of CITIC Industrial Investment Group Corp. Ltd. He also served successively as president, vice chairman and executive director of CITIC Holdings Co. Ltd.お知らせ • Aug 16CITIC Telecom International Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 27 September 2024CITIC Telecom International Holdings Limited announced interim dividend of HKD 0.06 per share for the six months ended 30 June 2024. Ex-dividend date is 06 September 2024, Record date is 13 September 2024, Payment date is 27 September 2024.お知らせ • Jul 21CITIC Telecom International Holdings Limited to Report Q2, 2024 Results on Aug 16, 2024CITIC Telecom International Holdings Limited announced that they will report Q2, 2024 results on Aug 16, 2024お知らせ • Mar 14CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2024CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2024.お知らせ • Mar 13CITIC Telecom International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 13 June 2024CITIC Telecom International Holdings Limited proposed final dividend for the year ended 31 December 2023 of HKD 0.193 per share with Ex-dividend date 23 May 2024; Record date 29 May 2024 and Payment date 13 June 2024. Date of shareholders' approval: 20 May 2024.お知らせ • Mar 02CITIC Telecom International Holdings Limited to Report Fiscal Year 2023 Results on Mar 13, 2024CITIC Telecom International Holdings Limited announced that they will report fiscal year 2023 results on Mar 13, 2024お知らせ • Nov 29Citic Telecom International Holdings Limited Announces Board ChangesThe board of directors of CITIC Telecom International Holdings Limited announced the following changes to the Board with effect from 1 December 2023: Mr. Wang Guoquan will resign as a Non-executive Director of the Company due to work arrangement; and Mr. Zhang Bo is to be appointed as a Non-executive Director of the Company. Mr. Wang Guoquan has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Mr. Zhang Bo, aged 51, is currently the General Manager of Information Technology Management Department of CITIC Group Corporation ("CITIC Group"). Mr. Zhang graduated from Beijing Union University with a Bachelor of Science degree and is an assistant engineer. Mr. Zhang had worked in the Information Technology Center of CITIC Securities Company Limited since October 1998, and served successively as Project Director, Senior Vice President, Director and Executive General Manager. He became the Deputy General Manager of Information Technology Management Department of CITICGroup in April 2016, and was appointed as the General Manager in May 2018. Mr. Zhang has extensive experience in information technology management.お知らせ • Oct 14CITIC Telecom International Holdings Limited Announces Changes to the Board and Board Committees, Effective October 27, 2023The board of directors of CITIC Telecom International Holdings Limited announced the following changes to the Board and Board Committees with effect from 27 October 2023: Mr. Xin Yue Jiang, by reason of age, will retire as the Chairman of the Board and an Executive Director of the Company, and will cease to be the chairman and member of Nomination Committee and member of Finance Committee; and Mr. Luo Xicheng is to be appointed as the Chairman of the Board and an Executive Director of the Company, the chairman and member of Nomination Committee and member of Finance Committee. Mr. Xin joined the Company in 2008 as an Executive Director and Vice Chairman of the Board, and has been the Chairman of the Board since 19 March 2009. Mr. Luo Xicheng, aged 56, obtained a Bachelor degree of Management and a Master degree of Economics. He joined in succession large state-owned enterprises in the fields of information, aviation and electronics and government research and decision-making consulting institutions as engineer, department executive and deputy chief engineer. Mr. Luo possesses extensive theoretical knowledge and practical experience and he has excellent capabilities in macro decision-making, comprehensive management, and planning and coordination. Mr. Luo keeps abreast of development trends of electronic information and has in-depth understanding in the economic development and technological innovation in the Guangdong-Hong Kong-Macao Greater Bay Area. Mr. Luo had also participated in the planning, design, and construction of many important state engineering projects.お知らせ • Aug 19Citic Telecom International Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payment Date Is 29 September 2023CITIC Telecom International Holdings Limited announced interim dividend of HKD 0.06 per share for the six months ended 30 June 2023. Ex-dividend date is 08 September 2023, Record date is 15 September 2023, Payment date is 29 September 2023.お知らせ • Aug 08CITIC Telecom International Holdings Limited to Report First Half, 2023 Results on Aug 18, 2023CITIC Telecom International Holdings Limited announced that they will report first half, 2023 results on Aug 18, 2023お知らせ • May 25CITIC Telecom International Holdings Limited Announces Change of Company SecretaryCITIC Telecom International Holdings Limited announced that Ms. Tso Mun Wai will retire as the Company Secretary of the Company with effect from 25 May 2023. Ms. Tso has confirmed that there is no disagreement with the Board and there is no matter relating to her retirement that needs to be brought to the attention of the shareholders of the Company. Ms. Tso has been the Company Secretary of the Company since 12 March 2007. The Board would like to express its sincere gratitude to Ms. Tso for her dedicated services and contributions made to the Company during her tenure of office. Following the retirement of Ms. Tso, the Board announced that Ms. Yip Yim Ting Fanny will be appointed as the Company Secretary of the Company with effect from 25 May 2023. Ms. Yip has joined CITIC Pacific Limited ("CITIC Pacific", the controlling shareholder of the Company) since March 2021 and is currently the General Manager of Company Secretariat of CITIC Pacific. She graduated from The University of Hong Kong and Monash University and is an associate member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). Prior to joining CITIC Pacific, Ms. Yip has worked in several companies listed in Hong Kong where she gained over 10 years of experience in company secretarial area.業績と収益の成長予測OTCPK:CCTT.F - アナリストの将来予測と過去の財務データ ( )HKD Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/202610,4711,2872,1832,333212/31/202510,0261,2112,1892,293212/31/20249,5431,1252,2252,257212/31/20239,9871,2311,5701,881N/A9/30/202310,2241,2861,9852,297N/A6/30/202310,4601,3402,3992,712N/A3/31/202310,2861,2662,4002,718N/A12/31/202210,1111,1912,4002,723N/A9/30/20229,8901,1532,1852,543N/A6/30/20229,6681,1141,9702,363N/A3/31/20229,5771,0951,9162,379N/A12/31/20219,4861,0761,8622,394N/A9/30/20219,4101,0611,8462,415N/A6/30/20219,3341,0451,8292,436N/A3/31/20219,1291,0341,7922,489N/A12/31/20208,9231,0231,7542,542N/A9/30/20208,9731,0131,7542,524N/A6/30/20209,0231,0031,7542,505N/A3/31/20209,0191,0031,8452,461N/A12/31/20199,0141,0021,9352,417N/A9/30/20198,9709881,6772,221N/A6/30/20198,9259731,4182,024N/A3/31/20199,1959621,3151,920N/A12/31/20189,4649511,2121,816N/A9/30/20189,1189331,3621,931N/A6/30/20188,7729151,5132,047N/A3/31/20188,1128981,4091,951N/A12/31/20177,4518811,3041,854N/A9/30/20177,459888N/A1,801N/A6/30/20177,468895N/A1,749N/A3/31/20177,583872N/A1,816N/A12/31/20167,699850N/A1,883N/A9/30/20167,761833N/A1,851N/A6/30/20167,823815N/A1,819N/A3/31/20168,086809N/A1,798N/A12/31/20158,350802N/A1,776N/A9/30/20158,372781N/A1,722N/A6/30/20158,395761N/A1,669N/A3/31/20158,289742N/A1,648N/A12/31/20148,184724N/A1,628N/A9/30/20148,230679N/A1,735N/A6/30/20148,276634N/A1,843N/A3/31/20147,147851N/A1,458N/A12/31/20136,0191,068N/A1,073N/A9/30/20134,8831,042N/A694N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: CCTT.Fの予測収益成長率 (年間2.1% ) は 貯蓄率 ( 2.5% ) を下回っています。収益対市場: CCTT.Fの収益 ( 2.1% ) US市場 ( 16.8% ) よりも低い成長が予測されています。高成長収益: CCTT.Fの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: CCTT.Fの収益 ( 1.9% ) US市場 ( 11.7% ) よりも低い成長が予測されています。高い収益成長: CCTT.Fの収益 ( 1.9% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: CCTT.Fの 自己資本利益率 は、3年後には低くなると予測されています ( 11.4 %)。成長企業の発掘7D1Y7D1Y7D1YTelecom 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2024/08/10 13:20終値2024/05/13 00:00収益2023/12/31年間収益2023/12/31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CITIC Telecom International Holdings Limited 2 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。7 アナリスト機関Hyungwook ChoiDaiwa Securities Co. Ltd.Tsz-Wang TamDBS Bank LtdPeter MillikenDeutsche Bank4 その他のアナリストを表示
お知らせ • Mar 15CITIC Telecom International Holdings Limited Proposes Ordinary Final Interim Dividend for the Year Ended December 31, 2025, Payable on 25 June 2026CITIC Telecom International Holdings Limited announced that the Board recommended a final dividend of HKD 0.13 per share for 2025. Together with the 2025 interim dividend of HK 6.0 cents per share, total dividends per share for the year ended 31 December 2025 amounted to HK19.0 cents, increased 1.1% as compared to the corresponding period of the previous year. The proposed final dividend of HKD 0.13 per share per share, the payment of which is subject to approval of the shareholders at the forthcoming annual general meeting of the Company to be held on 20 May 2026, is to be payable on 25 June 2026 to shareholders whose names appear on the Register of Members of the Company on 1 June 2026. Ex-dividend date is 26 May 2026.
お知らせ • Mar 13CITIC Telecom International Holdings Limited (SEHK:1883) acquired Hutchison Telephone (Macau) Company Limited for HKD 110 million.CITIC Telecom International Holdings Limited (SEHK:1883) acquired Hutchison Telephone (Macau) Company Limited for HKD 110 million in January 2026. CITIC Telecom International Holdings Limited (SEHK:1883) completed the acquisition of Hutchison Telephone (Macau) Company Limited in January 2026.
お知らせ • Mar 12CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2026CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2026.
お知らせ • Mar 02CITIC Telecom International Holdings Limited to Report Fiscal Year 2025 Results on Mar 12, 2026CITIC Telecom International Holdings Limited announced that they will report fiscal year 2025 results on Mar 12, 2026
お知らせ • Jan 28+ 1 more updateCITIC Telecom International Holdings Limited Announces Resignation of Mr. Luan Zhenjun as Executive Director and Member of Finance Committee, Effective January 30, 2026CITIC Telecom International Holdings Limited announced that Mr. Luan Zhenjun will resign as an Executive Director of the Company and will cease to be a member of the Finance Committee of the Board, with effect from January 30, 2026, due to other work arrangements. The Company will make the necessary announcement upon the appointment of Executive Director in replacement.
お知らせ • Jul 25+ 1 more updateCITIC Telecom International Holdings Limited Appoints Wu Jun as Chief Executive Officer with Effect from 25 July 2025CITIC Telecom International Holdings Limited announced that Mr. Wu Jun is appointed as Chief Executive Officer of the Company with effect from 25 July 2025. Mr. Wu Jun, aged 50, holds Master Degree of Engineering. He previously served as executive director and general manager of CITIC Technology Development Co. Ltd. He was the person in charge of several departments of China CITIC Bank Corporation Limited, including Inclusive Finance Department, Electronic Banking Department and Software Development Center. In the early years, Mr. Wu worked for over ten years in the information technology division of Agricultural Bank of China Limited. Mr. Wu possesses multi-disciplinary background that combines technical and business expertise, excelling in driving business development through technological innovation. He has extensive experience in technology research and development management, strong awareness of business innovation, spirit of teamwork and significant achievements in the field of financial technology applications.
お知らせ • Mar 24CITIC Telecom International Holdings Limited Announces Board and Board Committees ChangesThe board of CITIC Telecom International Holdings Limited announced the following changes to the Board and Board Committees with effect from 24 March 2025: Mr. Liu Jifu, having attained the retirement age, retires as a Non-executive Director of the Company, and ceases to be a member of Remuneration Committee and Nomination Committee; Mr. Sui Chen ceases to be an Alternate Director to Mr. Liu Jifu subsequent to the retirement of Mr. Liu Jifu; Mr. Yang Feng is appointed as a Non-executive Director of the Company; Mr. Liu Kaiyuan is appointed as an Alternate Director to Mr. Yang Feng; Mr. Luo Xicheng, the Chairman of the Board and an Executive Director of the Company, is appointed as a member of Remuneration Committee; and Ms. Wang Hua, a Non-executive Director of the Company, is appointed as a member of Nomination Committee. Mr. Yang Feng, aged 42, is a director and the chief financial officer of CITIC Pacific Limited ("CITIC Pacific", the controlling shareholder of the Company). He is also a director of certain member companies of CITIC Group Corporation ("CITIC Group", the ultimate controlling shareholder of the Company), CITIC Limited (the controlling shareholder of CITIC Pacific and listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange")) and CITIC Pacific, including, inter alia, a non-independent director of CITIC Pacific Special Steel Group Co. Ltd. (listed on the Main Board of The Shenzhen Stock Exchange in the People's Republic of China ("PRC")), a non-independent director of Nanjing Iron & Steel Co. Ltd. (listed on the Main Board of The Shanghai Stock Exchange in the PRC) and an executive director of CITIC Mining International Ltd. Mr. Yang is also a non-executive director of Frontier Services Group Limited (listed on the Main Board of the Hong Kong Stock Exchange). Mr. Yang Feng holds a bachelor's degree in accounting and a master's degree in management from the Renmin University of China. He is a Certified Public Accountant of China, a senior accountant as well as having passed Level III of the Chartered Financial Analyst (CFA) exam. He has been working in CITIC Group for over 17 years, and has served as the senior roles in the financial department. He was also the chief financial officer of CITIC Medical & Health Group Co. Ltd. and the chief financial officer of CITIC Construction Co. Ltd. He has extensive experience in areas including accounting, investment and financing management. Mr. Liu Kaiyuan, aged 46, is the general manager of business development department of CITIC Pacific, the board observer of CITIC Capital Holdings Limited and a director of CITIC Australia Pty Limited. Mr. Liu Kaiyuan holds a bachelor's degree in engineering and a master's degree in business management. He has been working in CITIC Group for over 20 years, and has served in China CITIC Bank Corporation Limited, CITIC Group, CITIC Resources Holdings Limited and CITIC International Assets Management Limited. He has extensive experience in areas including financial and non-financial strategic management, budget management, mergers and acquisitions and corporate financing.
お知らせ • Mar 12+ 1 more updateCITIC Telecom International Holdings Limited Proposes Final Ordinary Dividend on Ordinary Shares for the Year Ended December 31 2024, Payable on June 20 2025CITIC Telecom International Holdings Limited proposed final Ordinary dividend for the year ended December 31, 2024. The dividend proposed is HKD 0.128 per share. Date of shareholders' approval is May 21, 2025.Ex-dividend date is May 26 2025 and Record date is May 30 2025. Payment date is June 20 2025.
お知らせ • Feb 28CITIC Telecom International Holdings Limited to Report Fiscal Year 2024 Results on Mar 12, 2025CITIC Telecom International Holdings Limited announced that they will report fiscal year 2024 results on Mar 12, 2025
お知らせ • Dec 03CITIC Telecom International Holdings Limited Announces Board ChangesCITIC Telecom International Holdings Limited announced the following changes to the Board with effect from 6 December 2024: Mr. Zhang Bo will resign as a Non-executive Director of the Company due to work arrangement. Mr. Zhao Lei is to be appointed as a Non-executive Director of the Company. Mr. Zhang Bo has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Mr. Zhao Lei, aged 57, is currently the general manager of Technology and Digitalization Department of CITIC Group Corporation ("CITIC Group", the ultimate controlling shareholder of the Company). Mr. Zhao is a Master of Economics and an engineer and has worked in several CITIC Group companies since 1993. He served as deputy general manager of CITIC Industrial Investment Group Corp. Ltd. He also served successively as president, vice chairman and executive director of CITIC Holdings Co. Ltd.
お知らせ • Aug 16CITIC Telecom International Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 27 September 2024CITIC Telecom International Holdings Limited announced interim dividend of HKD 0.06 per share for the six months ended 30 June 2024. Ex-dividend date is 06 September 2024, Record date is 13 September 2024, Payment date is 27 September 2024.
お知らせ • Jul 21CITIC Telecom International Holdings Limited to Report Q2, 2024 Results on Aug 16, 2024CITIC Telecom International Holdings Limited announced that they will report Q2, 2024 results on Aug 16, 2024
お知らせ • Mar 14CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2024CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2024.
お知らせ • Mar 13CITIC Telecom International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 13 June 2024CITIC Telecom International Holdings Limited proposed final dividend for the year ended 31 December 2023 of HKD 0.193 per share with Ex-dividend date 23 May 2024; Record date 29 May 2024 and Payment date 13 June 2024. Date of shareholders' approval: 20 May 2024.
お知らせ • Mar 02CITIC Telecom International Holdings Limited to Report Fiscal Year 2023 Results on Mar 13, 2024CITIC Telecom International Holdings Limited announced that they will report fiscal year 2023 results on Mar 13, 2024
お知らせ • Nov 29Citic Telecom International Holdings Limited Announces Board ChangesThe board of directors of CITIC Telecom International Holdings Limited announced the following changes to the Board with effect from 1 December 2023: Mr. Wang Guoquan will resign as a Non-executive Director of the Company due to work arrangement; and Mr. Zhang Bo is to be appointed as a Non-executive Director of the Company. Mr. Wang Guoquan has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. Mr. Zhang Bo, aged 51, is currently the General Manager of Information Technology Management Department of CITIC Group Corporation ("CITIC Group"). Mr. Zhang graduated from Beijing Union University with a Bachelor of Science degree and is an assistant engineer. Mr. Zhang had worked in the Information Technology Center of CITIC Securities Company Limited since October 1998, and served successively as Project Director, Senior Vice President, Director and Executive General Manager. He became the Deputy General Manager of Information Technology Management Department of CITICGroup in April 2016, and was appointed as the General Manager in May 2018. Mr. Zhang has extensive experience in information technology management.
お知らせ • Oct 14CITIC Telecom International Holdings Limited Announces Changes to the Board and Board Committees, Effective October 27, 2023The board of directors of CITIC Telecom International Holdings Limited announced the following changes to the Board and Board Committees with effect from 27 October 2023: Mr. Xin Yue Jiang, by reason of age, will retire as the Chairman of the Board and an Executive Director of the Company, and will cease to be the chairman and member of Nomination Committee and member of Finance Committee; and Mr. Luo Xicheng is to be appointed as the Chairman of the Board and an Executive Director of the Company, the chairman and member of Nomination Committee and member of Finance Committee. Mr. Xin joined the Company in 2008 as an Executive Director and Vice Chairman of the Board, and has been the Chairman of the Board since 19 March 2009. Mr. Luo Xicheng, aged 56, obtained a Bachelor degree of Management and a Master degree of Economics. He joined in succession large state-owned enterprises in the fields of information, aviation and electronics and government research and decision-making consulting institutions as engineer, department executive and deputy chief engineer. Mr. Luo possesses extensive theoretical knowledge and practical experience and he has excellent capabilities in macro decision-making, comprehensive management, and planning and coordination. Mr. Luo keeps abreast of development trends of electronic information and has in-depth understanding in the economic development and technological innovation in the Guangdong-Hong Kong-Macao Greater Bay Area. Mr. Luo had also participated in the planning, design, and construction of many important state engineering projects.
お知らせ • Aug 19Citic Telecom International Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payment Date Is 29 September 2023CITIC Telecom International Holdings Limited announced interim dividend of HKD 0.06 per share for the six months ended 30 June 2023. Ex-dividend date is 08 September 2023, Record date is 15 September 2023, Payment date is 29 September 2023.
お知らせ • Aug 08CITIC Telecom International Holdings Limited to Report First Half, 2023 Results on Aug 18, 2023CITIC Telecom International Holdings Limited announced that they will report first half, 2023 results on Aug 18, 2023
お知らせ • May 25CITIC Telecom International Holdings Limited Announces Change of Company SecretaryCITIC Telecom International Holdings Limited announced that Ms. Tso Mun Wai will retire as the Company Secretary of the Company with effect from 25 May 2023. Ms. Tso has confirmed that there is no disagreement with the Board and there is no matter relating to her retirement that needs to be brought to the attention of the shareholders of the Company. Ms. Tso has been the Company Secretary of the Company since 12 March 2007. The Board would like to express its sincere gratitude to Ms. Tso for her dedicated services and contributions made to the Company during her tenure of office. Following the retirement of Ms. Tso, the Board announced that Ms. Yip Yim Ting Fanny will be appointed as the Company Secretary of the Company with effect from 25 May 2023. Ms. Yip has joined CITIC Pacific Limited ("CITIC Pacific", the controlling shareholder of the Company) since March 2021 and is currently the General Manager of Company Secretariat of CITIC Pacific. She graduated from The University of Hong Kong and Monash University and is an associate member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). Prior to joining CITIC Pacific, Ms. Yip has worked in several companies listed in Hong Kong where she gained over 10 years of experience in company secretarial area.