View ValuationChina CITIC Bank 향후 성장Future 기준 점검 1/6China CITIC Bank (는) 각각 연간 5% 및 12.6% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 3.5% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 8.8% 로 예상됩니다.핵심 정보5.0%이익 성장률3.47%EPS 성장률Banks 이익 성장8.3%매출 성장률12.6%향후 자기자본이익률8.83%애널리스트 커버리지Good마지막 업데이트03 Jun 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • May 28China CITIC Bank Corporation Limited, Annual General Meeting, Jun 17, 2026China CITIC Bank Corporation Limited, Annual General Meeting, Jun 17, 2026, at 09:30 China Standard Time. Location: 8F, Building 1, Yard No. 10, Guanghua Road, Chaoyang District, Beijing China공시 • Apr 22China CITIC Bank Corporation Limited, Annual General Meeting, May 13, 2026China CITIC Bank Corporation Limited, Annual General Meeting, May 13, 2026, at 09:30 China Standard Time.공시 • Mar 30China CITIC Bank Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026China CITIC Bank Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026공시 • Jan 01+ 1 more updateChina CITIC Bank Corporation Limited Announces Resignation of Lu Wei as Executive Director, Chairman and Member of the Risk Management Committee of the Board and Member of the Strategic and Sustainable Development Committee of the Board of the BankChina CITIC Bank Corporation Limited's board of directors received the resignation tendered by Mr. Lu Wei, an executive director. Due to change of work arrangements, Mr. Lu Wei resigned from the positions of executive director, the chairman and a member of the Risk Management Committee of the Board and a member of the Strategic and Sustainable Development Committee of the Board of the Bank. Date of resignation: 30 December 2025. Original expiry date of tenure: June 2027. Mr. Lu Wei has served the Bank for 26 years, working successively at multiple key positions at both Head Office and branches, as well as in domestic and overseas operations. During his tenure, he remained committed to his duties with diligence and professionalism, making important contributions to the Bank's financial and accounting refinement, capital replenishment, and international development. Especially since assuming the roles of executive director and president of the Bank, he has led the senior management in actively implementing national development strategies, further advancing its "Five Leading" initiatives, continuously strengthening risk control and compliance management, effectively improving the quality and efficiency of treasury management, and driving the Bank to achieve positive outcomes in serving the real economy, enhancing comprehensive competitiveness and realizing high-quality development.공시 • Dec 26China CITIC Bank Corporation Limited to Report Fiscal Year 2025 Results on Mar 21, 2026China CITIC Bank Corporation Limited announced that they will report fiscal year 2025 results on Mar 21, 2026공시 • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025China CITIC Bank Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025공시 • Sep 29China CITIC Bank Corporation Limited Announces the Resignation of Hu Gang as Chief Risk OfficerThe board of directors (the "Board") of China CITIC Bank Corporation Limited (the "Bank") recently received the resignation tendered by Mr. Hu Gang, the chief risk officer. Due to work arrangements, Mr. Hu Gang resigned from the position of chief risk officer of the Bank. Mr. Hu Gang continues to serve as executive director, vice president and his other positions at the Bank, after his resignation as the chief risk officer of the Bank.공시 • Jun 30China CITIC Bank Corporation Limited to Report First Half, 2025 Results on Aug 28, 2025China CITIC Bank Corporation Limited announced that they will report first half, 2025 results on Aug 28, 2025공시 • Jun 20China Citic Bank Corporation Limited Approves Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025China CITIC Bank Corporation Limited approved on June 20, 2025 ordinary final dividend for the year ended 31 December 2024 of RMB 1.722 per 10 share. Ex-dividend date is 25 June 2025. Record date is 02 July 2025. Payment date is 15 August 2025.공시 • Jun 13China CITIC Bank Corporation Limited Announces Approval of Lu Wei as an Executive Director, Effective from 5 June 2025China CITIC Bank Corporation Limited (the Bank) in relation to the election of Mr. Lu Wei as an executive director of the 7th session of the board of directors of the Bank (the "Board"). The Bank has recently received the Qualification Approval of Lu Wei as Director of China CITIC Bank by National Financial Regulatory Administration (NFRA approval [2025] No. 347). National Financial Regulatory Administration had approved the qualification of Mr. Lu Wei to act as a director of the Bank. Mr. Lu Wei officially serves as an executive director of the Bank from 5 June 2025 (the date of approval of his qualification as a director of the Bank by the NFRA). During his term as an executive director of the Bank, Mr. Lu Wei will not receive any director's allowance from the Bank, but will receive remuneration corresponding to his positions in the Bank in accordance with relevant regulations.공시 • May 15China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2025China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2025, at 09:30 China Standard Time. Location: conference room 818, 8th floor, citic plaza, building no. 1, 10 guanghua road, chaoyang district, beijing China공시 • Apr 10China CITIC Bank Corporation Limited Announces Resignation of Cao Guoqiang as Non-Executive Director, Effective; 8 April 2025The board of directors of China CITIC Bank Corporation Limited received the resignation of Mr. Cao Guoqiang, a non-executive director of the Bank on 8 April 2025. Due to retirement, Mr. Cao Guoqiang resigned from his positions as a non-executive director of the Bank and a member of the Strategic and Sustainable Development Committee of the Board. According to relevant laws, regulations and the Articles of Association of the Bank, the resignation of Mr. Cao Guoqiang became effective on 8 April 2025. Mr. Cao Guoqiang worked for the Bank for 20 years and he successively held positions such as assistant President, Vice President and the chairman of the board of supervisors of the Bank. He served as a non-executive director of the Bank since 2018. During his tenure, Mr. Cao Guoqiang, with his outstanding commitment and diligence, resolutely implemented key national decisions, arrangements as well as economic and financial policies. He in depth engaged in the reform and development of the Bank and played a positive role in the Bank's refined fiscal management, retail banking restructuring, reform of auditing system and the improvement of corporate governance efficiency, facilitating the continuous improvement of the Bank's high quality development. The Board expresses its sincere gratitude to Mr. Cao Guoqiang for his exceptional contributions during his tenure at the Bank.공시 • Mar 28China CITIC Bank Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025China CITIC Bank Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025공시 • Mar 27China CITIC Bank Corporation Limited Proposes Ordinary Final Cash Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025China CITIC Bank Corporation Limited proposed ordinary final cash dividend of RMB 1.722 per 10 share for the year ended 31 December 2024, payable on 15 August 2025. Record date is 02 July 2025. Ex-dividend date is 25 June 2025. Date of shareholders' approval is 20 June 2025.공시 • Mar 25China CITIC Bank Corporation Limited Approves Election of Fu Yamin as a Non-Executive DirectorChina CITIC Bank Corporation Limited at its first EGM held on March 25, 2025 approved the proposal on the election of Mr. Fu Yamin as a Non-executive Director for the Seventh Session of the Board of Directors of China CITIC Bank Corporation Limited.공시 • Dec 27China CITIC Bank Corporation Limited to Report Fiscal Year 2024 Results on Mar 27, 2025China CITIC Bank Corporation Limited announced that they will report fiscal year 2024 results on Mar 27, 2025공시 • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024China CITIC Bank Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024공시 • Jun 28China CITIC Bank Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024China CITIC Bank Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024공시 • Jun 21China Citic Bank Corporation Limited Approves Final Ordinary Dividend for the Year Ended December 31, 2023 Payable on 31 July 2024China CITIC Bank Corporation Limited approved final ordinary dividend of RMB 3.56 per 10 share for the year ended December 31, 2023 payable on 31 July 2024. Record date is on 11 July 2024. Ex-dividend date is on 04 July 2024. Date of shareholders' approval is on 20 June 2024.공시 • May 01China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2024China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2024, at 09:30 China Standard Time. Location: Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing China Agenda: To consider Proposal regarding the Annual Report of China CITIC Bank Corporation Limited for the Year 2023; to Proposal regarding the Financial Report of China CITIC Bank Corporation Limited for the Year 2023; to consider Proposal regarding the Profit Distribution Plan of China CITIC Bank Corporation Limited for the Year 2023; to consider Proposal regarding the Financial Budget Plan of China CITIC Bank Corporation Limited for the Year 2024; to consider Proposal regarding the Engagement of Accounting Firms and Their Fees for the Year 2024; to consider Proposal regarding the Special Report of Related Party Transactions of China CITIC Bank Corporation Limited for the Year 2023; and to consider other matters.공시 • Apr 12China CITIC Bank Corporation Limited Announces Resignation of Wang Kang as Chief Financial OfficerChina CITIC Bank Corporation Limited announced that due to change of work arrangements, Mr. Wang Kang, chief financial officer of the Bank tendered his resignation to the board of directors of the Bank on 12 April 2024, resigning from the position of chief financial officer of the Bank. The resignation of Mr. Wang Kang became effective on the date when his resignation was delivered to the Board.공시 • Mar 29China CITIC Bank Corporation Limited to Report Q1, 2024 Results on Apr 30, 2024China CITIC Bank Corporation Limited announced that they will report Q1, 2024 results on Apr 30, 2024공시 • Mar 22China CITIC Bank Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024China CITIC Bank Corporation Limited proposed the final dividend of RMB 3.56 per 10 share for the Year Ended 31 December 2023, payable on 18 July 2024. Ex-dividend date is on 25 June 2024 with Record date on 02 July 2024.공시 • Jan 16China CITIC Bank Corporation Limited Announced Resignation of Chen Panwu as Employee Representative Supervisor and A Member of the Nomination CommitteeChina CITIC Bank Corporation Limited announced resignation of Mr. Chen Panwu as employee representative supervisor and a member of the nomination committee of the Board of Supervisors. The resignation of Mr. Chen Panwu became effective from 13 January, 2024.공시 • Dec 29China CITIC Bank Corporation Limited to Report Fiscal Year 2023 Results on Mar 22, 2024China CITIC Bank Corporation Limited announced that they will report fiscal year 2023 results on Mar 22, 2024공시 • Oct 26+ 1 more updateChina Citic Bank Corporation Limited Announces Resignation of Mr. Guo Danghuai as Executive Director and Member of Risk Management Committee of the BoardChina Citic Bank Corporation Limited announced that due to retirement executive director and vice president tendered his resignation to the board of directors of the Bank on 25 October 2023, resigning from the position of executive director, member of Risk Management Committee of the Board and vice president of the Bank. The resignation of Mr. Guo Danghuai became effective on the date when his resignation was delivered to the Board.공시 • Oct 11China CITIC Bank Corporation Limited Announces Board Changes with Effect from October 7, 2023China CITIC Bank Corporation Limited received the Qualification Approval of Wang Huacheng of China CITIC Bank by National Administration of Financial Regulation (NAFR approval [2023] No. 305). National Administration of Financial Regulation had approved the qualification of Mr. Wang Huacheng to act as an independent non-executive director of the Bank. Mr. Wang Huacheng takes office as independent non-executive director of the Bank, the term of which commenced from 7 October 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Wang Huacheng can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of the Bank. Wang Huacheng has taken office as independent non-executive director of the Bank, Ms. Chen Lihua, who has served her six years' term of office as an independent non-executive director of the Bank, resigns from her positions as an independent non-executive director of the Bank, a member of the Audit and Related Party Transactions Control Committee, the Nomination and Remuneration Committee and the Consumer Rights Protection Committee of the Board with effect from 7 October 2023. According to relevant resolutions of the Board, Mr. Wang Huacheng serves as a member of the Audit and Related Party Transactions Control Committee, the Risk Management Committee and the Nomination and Remuneration Committee of the sixth session of the Board with effect from 7 October 2023.공시 • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2023 Results on Oct 27, 2023China CITIC Bank Corporation Limited announced that they will report Q3, 2023 results on Oct 27, 2023공시 • Sep 05China CITIC Bank Corporation Limited Announces Zhou Bowen to Act as an Independent Non-Executive DirectorChina CITIC Bank Corporation Limited approved the qualification of Mr. Zhou Bowen to act as an independent non-executive director of the Bank. Mr. Zhou Bowen takes office as independent non-executive director of the Bank, the term of which commenced from 31 August 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Zhou Bowen can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of theBank.공시 • Jun 22+ 1 more updateChina CITIC Bank Corporation Limited Elects Song Fangxiu as Independent Non-Executive DirectorChina CITIC Bank Corporation Limited announced that at its AGM held on June 21, 2023, approved election of Ms. Song Fangxiu as an Independent Non-executive Director of the company for the Sixth Session of the Board of Directors.공시 • May 05China CITIC Bank Corporation Limited, Annual General Meeting, Jun 21, 2023China CITIC Bank Corporation Limited, Annual General Meeting, Jun 21, 2023, at 09:30 China Standard Time. Location: Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road Chaoyang District00 Beijing China Agenda: To consider the Annual Report of China CITIC Bank Corporation Limited for the year 2022; to consider the Financial Report of China CITIC Bank Corporation Limited for the year 2022; ; to consider the Profit Distribution Plan of China CITIC Bank Corporation Limited for the year 2022; to consider the Financial Budget Plan of China CITIC Bank Corporation Limited for the year 2023; to consider the Special Report of Related Party Transactions of China CITIC Bank Corporation Limited for the year 2022; to consider the Increase of and Additional Application for the Caps of Continuing Related Party Transactions; to consider the Increase of the Cap of Credit Extension Related Party Transaction with CITIC Group and its Associations in 2023; to consider the application for the Cap of Deposit Business Related Party Transaction with CITIC Group and its Associations in 2023; and to consider other matters.이익 및 매출 성장 예측OTCPK:CHBJ.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/2028246,58281,705N/AN/A512/31/2027231,77174,111N/AN/A712/31/2026222,02571,965N/AN/A43/31/2026155,89567,37375,775115,281N/A12/31/2025154,69766,784142,059179,879N/A9/30/2025153,41065,353-138,277-97,679N/A6/30/2025153,92564,776-313,606-274,689N/A3/31/2025152,80064,106-357,027-331,767N/A12/31/2024152,17863,788-606,499-587,716N/A9/30/2024150,50162,621-294,135-278,068N/A6/30/2024146,49361,651-26,019-12,585N/A3/31/2024143,25162,275-61,984-47,886N/A12/31/2023143,64462,228-84,768-71,244N/A9/30/2023144,80461,645-117,472-105,070N/A6/30/2023145,34060,858-386,745-376,727N/A3/31/2023142,06559,109-364,304-356,513N/A12/31/2022139,75057,315-121,483-114,684N/A9/30/2022137,20957,978-355,055-349,965N/A6/30/2022133,05356,124-205,053-200,526N/A3/31/2022130,94854,340-237,017-232,572N/A12/31/2021127,54952,631-306,253-301,772N/A9/30/2021120,99850,808-229,219-225,320N/A6/30/2021118,27849,460-447,059-442,750N/A3/31/2021115,06947,158-429,296-424,764N/A12/31/2020112,92245,970-564,169-559,550N/A9/30/2020104,70142,851-486,173-482,231N/A6/30/2020106,93743,919-411,247-407,293N/A3/31/2020112,19247,922-514,913-511,027N/A12/31/2019111,20246,685N/A-471,114N/A9/30/2019114,58647,136N/A-584,611N/A6/30/2019111,76445,769N/A-462,144N/A3/31/2019108,83644,233N/A-354,551N/A12/31/2018107,88043,183N/A-73,738N/A9/30/2018106,93343,297N/A66,854N/A6/30/2018106,23142,946N/A205,882N/A3/31/2018107,57142,013N/A508,120N/A12/31/2017106,11441,236N/A452,941N/A9/30/2017102,07141,824N/A525,968N/A6/30/2017104,17742,040N/A276,966N/A3/31/2017103,56741,818N/A88,365N/A12/31/2016107,52841,629N/A-137,240N/A9/30/2016112,73942,775N/A-541,067N/A6/30/2016113,66342,172N/A-535,284N/A3/31/2016112,66141,430N/A-670,729N/A12/31/2015109,64341,158N/A-724,159N/A9/30/2015108,97541,338N/A-423,110N/A6/30/2015106,00541,244N/A-165,110N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: CHBJ.F 의 연간 예상 수익 증가율(5%)이 saving rate(3.5%)보다 높습니다.수익 vs 시장: CHBJ.F 의 연간 수익(5%)이 US 시장(18.6%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: CHBJ.F 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: CHBJ.F 의 수익(연간 12.6%)이 US 시장(연간 12.7%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: CHBJ.F 의 수익(연간 12.6%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: CHBJ.F의 자본 수익률은 3년 후 8.8%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YBanks 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/27 01:34종가2026/06/17 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 세부 정보는 당사의 Github 페이지에서 확인하실 수 있으며, 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스China CITIC Bank Corporation Limited는 43명의 분석가가 다루고 있습니다. 이 중 7명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Meizhi YanBarclaysWei HouBernsteinEmma XuBofA Global Research40명의 분석가 더 보기
공시 • May 28China CITIC Bank Corporation Limited, Annual General Meeting, Jun 17, 2026China CITIC Bank Corporation Limited, Annual General Meeting, Jun 17, 2026, at 09:30 China Standard Time. Location: 8F, Building 1, Yard No. 10, Guanghua Road, Chaoyang District, Beijing China
공시 • Apr 22China CITIC Bank Corporation Limited, Annual General Meeting, May 13, 2026China CITIC Bank Corporation Limited, Annual General Meeting, May 13, 2026, at 09:30 China Standard Time.
공시 • Mar 30China CITIC Bank Corporation Limited to Report Q1, 2026 Results on Apr 30, 2026China CITIC Bank Corporation Limited announced that they will report Q1, 2026 results on Apr 30, 2026
공시 • Jan 01+ 1 more updateChina CITIC Bank Corporation Limited Announces Resignation of Lu Wei as Executive Director, Chairman and Member of the Risk Management Committee of the Board and Member of the Strategic and Sustainable Development Committee of the Board of the BankChina CITIC Bank Corporation Limited's board of directors received the resignation tendered by Mr. Lu Wei, an executive director. Due to change of work arrangements, Mr. Lu Wei resigned from the positions of executive director, the chairman and a member of the Risk Management Committee of the Board and a member of the Strategic and Sustainable Development Committee of the Board of the Bank. Date of resignation: 30 December 2025. Original expiry date of tenure: June 2027. Mr. Lu Wei has served the Bank for 26 years, working successively at multiple key positions at both Head Office and branches, as well as in domestic and overseas operations. During his tenure, he remained committed to his duties with diligence and professionalism, making important contributions to the Bank's financial and accounting refinement, capital replenishment, and international development. Especially since assuming the roles of executive director and president of the Bank, he has led the senior management in actively implementing national development strategies, further advancing its "Five Leading" initiatives, continuously strengthening risk control and compliance management, effectively improving the quality and efficiency of treasury management, and driving the Bank to achieve positive outcomes in serving the real economy, enhancing comprehensive competitiveness and realizing high-quality development.
공시 • Dec 26China CITIC Bank Corporation Limited to Report Fiscal Year 2025 Results on Mar 21, 2026China CITIC Bank Corporation Limited announced that they will report fiscal year 2025 results on Mar 21, 2026
공시 • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2025 Results on Oct 31, 2025China CITIC Bank Corporation Limited announced that they will report Q3, 2025 results on Oct 31, 2025
공시 • Sep 29China CITIC Bank Corporation Limited Announces the Resignation of Hu Gang as Chief Risk OfficerThe board of directors (the "Board") of China CITIC Bank Corporation Limited (the "Bank") recently received the resignation tendered by Mr. Hu Gang, the chief risk officer. Due to work arrangements, Mr. Hu Gang resigned from the position of chief risk officer of the Bank. Mr. Hu Gang continues to serve as executive director, vice president and his other positions at the Bank, after his resignation as the chief risk officer of the Bank.
공시 • Jun 30China CITIC Bank Corporation Limited to Report First Half, 2025 Results on Aug 28, 2025China CITIC Bank Corporation Limited announced that they will report first half, 2025 results on Aug 28, 2025
공시 • Jun 20China Citic Bank Corporation Limited Approves Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025China CITIC Bank Corporation Limited approved on June 20, 2025 ordinary final dividend for the year ended 31 December 2024 of RMB 1.722 per 10 share. Ex-dividend date is 25 June 2025. Record date is 02 July 2025. Payment date is 15 August 2025.
공시 • Jun 13China CITIC Bank Corporation Limited Announces Approval of Lu Wei as an Executive Director, Effective from 5 June 2025China CITIC Bank Corporation Limited (the Bank) in relation to the election of Mr. Lu Wei as an executive director of the 7th session of the board of directors of the Bank (the "Board"). The Bank has recently received the Qualification Approval of Lu Wei as Director of China CITIC Bank by National Financial Regulatory Administration (NFRA approval [2025] No. 347). National Financial Regulatory Administration had approved the qualification of Mr. Lu Wei to act as a director of the Bank. Mr. Lu Wei officially serves as an executive director of the Bank from 5 June 2025 (the date of approval of his qualification as a director of the Bank by the NFRA). During his term as an executive director of the Bank, Mr. Lu Wei will not receive any director's allowance from the Bank, but will receive remuneration corresponding to his positions in the Bank in accordance with relevant regulations.
공시 • May 15China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2025China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2025, at 09:30 China Standard Time. Location: conference room 818, 8th floor, citic plaza, building no. 1, 10 guanghua road, chaoyang district, beijing China
공시 • Apr 10China CITIC Bank Corporation Limited Announces Resignation of Cao Guoqiang as Non-Executive Director, Effective; 8 April 2025The board of directors of China CITIC Bank Corporation Limited received the resignation of Mr. Cao Guoqiang, a non-executive director of the Bank on 8 April 2025. Due to retirement, Mr. Cao Guoqiang resigned from his positions as a non-executive director of the Bank and a member of the Strategic and Sustainable Development Committee of the Board. According to relevant laws, regulations and the Articles of Association of the Bank, the resignation of Mr. Cao Guoqiang became effective on 8 April 2025. Mr. Cao Guoqiang worked for the Bank for 20 years and he successively held positions such as assistant President, Vice President and the chairman of the board of supervisors of the Bank. He served as a non-executive director of the Bank since 2018. During his tenure, Mr. Cao Guoqiang, with his outstanding commitment and diligence, resolutely implemented key national decisions, arrangements as well as economic and financial policies. He in depth engaged in the reform and development of the Bank and played a positive role in the Bank's refined fiscal management, retail banking restructuring, reform of auditing system and the improvement of corporate governance efficiency, facilitating the continuous improvement of the Bank's high quality development. The Board expresses its sincere gratitude to Mr. Cao Guoqiang for his exceptional contributions during his tenure at the Bank.
공시 • Mar 28China CITIC Bank Corporation Limited to Report Q1, 2025 Results on Apr 30, 2025China CITIC Bank Corporation Limited announced that they will report Q1, 2025 results on Apr 30, 2025
공시 • Mar 27China CITIC Bank Corporation Limited Proposes Ordinary Final Cash Dividend for the Year Ended 31 December 2024, Payable on 15 August 2025China CITIC Bank Corporation Limited proposed ordinary final cash dividend of RMB 1.722 per 10 share for the year ended 31 December 2024, payable on 15 August 2025. Record date is 02 July 2025. Ex-dividend date is 25 June 2025. Date of shareholders' approval is 20 June 2025.
공시 • Mar 25China CITIC Bank Corporation Limited Approves Election of Fu Yamin as a Non-Executive DirectorChina CITIC Bank Corporation Limited at its first EGM held on March 25, 2025 approved the proposal on the election of Mr. Fu Yamin as a Non-executive Director for the Seventh Session of the Board of Directors of China CITIC Bank Corporation Limited.
공시 • Dec 27China CITIC Bank Corporation Limited to Report Fiscal Year 2024 Results on Mar 27, 2025China CITIC Bank Corporation Limited announced that they will report fiscal year 2024 results on Mar 27, 2025
공시 • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2024 Results on Oct 31, 2024China CITIC Bank Corporation Limited announced that they will report Q3, 2024 results on Oct 31, 2024
공시 • Jun 28China CITIC Bank Corporation Limited to Report First Half, 2024 Results on Aug 29, 2024China CITIC Bank Corporation Limited announced that they will report first half, 2024 results on Aug 29, 2024
공시 • Jun 21China Citic Bank Corporation Limited Approves Final Ordinary Dividend for the Year Ended December 31, 2023 Payable on 31 July 2024China CITIC Bank Corporation Limited approved final ordinary dividend of RMB 3.56 per 10 share for the year ended December 31, 2023 payable on 31 July 2024. Record date is on 11 July 2024. Ex-dividend date is on 04 July 2024. Date of shareholders' approval is on 20 June 2024.
공시 • May 01China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2024China CITIC Bank Corporation Limited, Annual General Meeting, Jun 20, 2024, at 09:30 China Standard Time. Location: Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing China Agenda: To consider Proposal regarding the Annual Report of China CITIC Bank Corporation Limited for the Year 2023; to Proposal regarding the Financial Report of China CITIC Bank Corporation Limited for the Year 2023; to consider Proposal regarding the Profit Distribution Plan of China CITIC Bank Corporation Limited for the Year 2023; to consider Proposal regarding the Financial Budget Plan of China CITIC Bank Corporation Limited for the Year 2024; to consider Proposal regarding the Engagement of Accounting Firms and Their Fees for the Year 2024; to consider Proposal regarding the Special Report of Related Party Transactions of China CITIC Bank Corporation Limited for the Year 2023; and to consider other matters.
공시 • Apr 12China CITIC Bank Corporation Limited Announces Resignation of Wang Kang as Chief Financial OfficerChina CITIC Bank Corporation Limited announced that due to change of work arrangements, Mr. Wang Kang, chief financial officer of the Bank tendered his resignation to the board of directors of the Bank on 12 April 2024, resigning from the position of chief financial officer of the Bank. The resignation of Mr. Wang Kang became effective on the date when his resignation was delivered to the Board.
공시 • Mar 29China CITIC Bank Corporation Limited to Report Q1, 2024 Results on Apr 30, 2024China CITIC Bank Corporation Limited announced that they will report Q1, 2024 results on Apr 30, 2024
공시 • Mar 22China CITIC Bank Corporation Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 18 July 2024China CITIC Bank Corporation Limited proposed the final dividend of RMB 3.56 per 10 share for the Year Ended 31 December 2023, payable on 18 July 2024. Ex-dividend date is on 25 June 2024 with Record date on 02 July 2024.
공시 • Jan 16China CITIC Bank Corporation Limited Announced Resignation of Chen Panwu as Employee Representative Supervisor and A Member of the Nomination CommitteeChina CITIC Bank Corporation Limited announced resignation of Mr. Chen Panwu as employee representative supervisor and a member of the nomination committee of the Board of Supervisors. The resignation of Mr. Chen Panwu became effective from 13 January, 2024.
공시 • Dec 29China CITIC Bank Corporation Limited to Report Fiscal Year 2023 Results on Mar 22, 2024China CITIC Bank Corporation Limited announced that they will report fiscal year 2023 results on Mar 22, 2024
공시 • Oct 26+ 1 more updateChina Citic Bank Corporation Limited Announces Resignation of Mr. Guo Danghuai as Executive Director and Member of Risk Management Committee of the BoardChina Citic Bank Corporation Limited announced that due to retirement executive director and vice president tendered his resignation to the board of directors of the Bank on 25 October 2023, resigning from the position of executive director, member of Risk Management Committee of the Board and vice president of the Bank. The resignation of Mr. Guo Danghuai became effective on the date when his resignation was delivered to the Board.
공시 • Oct 11China CITIC Bank Corporation Limited Announces Board Changes with Effect from October 7, 2023China CITIC Bank Corporation Limited received the Qualification Approval of Wang Huacheng of China CITIC Bank by National Administration of Financial Regulation (NAFR approval [2023] No. 305). National Administration of Financial Regulation had approved the qualification of Mr. Wang Huacheng to act as an independent non-executive director of the Bank. Mr. Wang Huacheng takes office as independent non-executive director of the Bank, the term of which commenced from 7 October 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Wang Huacheng can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of the Bank. Wang Huacheng has taken office as independent non-executive director of the Bank, Ms. Chen Lihua, who has served her six years' term of office as an independent non-executive director of the Bank, resigns from her positions as an independent non-executive director of the Bank, a member of the Audit and Related Party Transactions Control Committee, the Nomination and Remuneration Committee and the Consumer Rights Protection Committee of the Board with effect from 7 October 2023. According to relevant resolutions of the Board, Mr. Wang Huacheng serves as a member of the Audit and Related Party Transactions Control Committee, the Risk Management Committee and the Nomination and Remuneration Committee of the sixth session of the Board with effect from 7 October 2023.
공시 • Sep 30China CITIC Bank Corporation Limited to Report Q3, 2023 Results on Oct 27, 2023China CITIC Bank Corporation Limited announced that they will report Q3, 2023 results on Oct 27, 2023
공시 • Sep 05China CITIC Bank Corporation Limited Announces Zhou Bowen to Act as an Independent Non-Executive DirectorChina CITIC Bank Corporation Limited approved the qualification of Mr. Zhou Bowen to act as an independent non-executive director of the Bank. Mr. Zhou Bowen takes office as independent non-executive director of the Bank, the term of which commenced from 31 August 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Zhou Bowen can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of theBank.
공시 • Jun 22+ 1 more updateChina CITIC Bank Corporation Limited Elects Song Fangxiu as Independent Non-Executive DirectorChina CITIC Bank Corporation Limited announced that at its AGM held on June 21, 2023, approved election of Ms. Song Fangxiu as an Independent Non-executive Director of the company for the Sixth Session of the Board of Directors.
공시 • May 05China CITIC Bank Corporation Limited, Annual General Meeting, Jun 21, 2023China CITIC Bank Corporation Limited, Annual General Meeting, Jun 21, 2023, at 09:30 China Standard Time. Location: Conference Room 818, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road Chaoyang District00 Beijing China Agenda: To consider the Annual Report of China CITIC Bank Corporation Limited for the year 2022; to consider the Financial Report of China CITIC Bank Corporation Limited for the year 2022; ; to consider the Profit Distribution Plan of China CITIC Bank Corporation Limited for the year 2022; to consider the Financial Budget Plan of China CITIC Bank Corporation Limited for the year 2023; to consider the Special Report of Related Party Transactions of China CITIC Bank Corporation Limited for the year 2022; to consider the Increase of and Additional Application for the Caps of Continuing Related Party Transactions; to consider the Increase of the Cap of Credit Extension Related Party Transaction with CITIC Group and its Associations in 2023; to consider the application for the Cap of Deposit Business Related Party Transaction with CITIC Group and its Associations in 2023; and to consider other matters.