View Financial HealthCITIC Resources Holdings 배당 및 자사주 매입배당 기준 점검 0/6CITIC Resources Holdings 현재 배당금을 지급하지 않습니다.핵심 정보0%배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률5.4%다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향0%최근 배당 및 자사주 매입 업데이트공고 • 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).공고 • 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.공고 • 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.공고 • 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.공고 • 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.모든 업데이트 보기Recent updates공고 • Aug 08CITIC Resources Holdings Limited to Report First Half, 2026 Results on Aug 21, 2026CITIC Resources Holdings Limited announced that they will report first half, 2026 results on Aug 21, 2026공고 • 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 Kong공고 • 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).공고 • 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, 2026공고 • 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.공고 • 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.공고 • 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 Kong공고 • 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.공고 • 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.공고 • 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, 2025공고 • 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, 2024공고 • 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.공고 • 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.공고 • 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, 2024공고 • 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.공고 • 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.공고 • 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.공고 • 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.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 CTJH.F 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: CTJH.F 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장CITIC Resources Holdings 배당 수익률 vs 시장CTJH.F의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (CTJH.F)0%시장 하위 25% (US)1.3%시장 상위 25% (US)4.0%업계 평균 (Industrials)2.2%분석가 예측 (CTJH.F) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 CTJH.F 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 CTJH.F 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: CTJH.F US 시장에서 주목할만한 배당금을 지급하지 않습니다.주주 현금 배당현금 흐름 범위: CTJH.F 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/08/13 19:12종가2026/08/13 00:00수익2025/12/31연간 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 모델의 세부 정보는 당사의 GitHub 페이지에서 확인하실 수 있습니다. 또한 보고서 사용 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 소스CITIC Resources Holdings Limited는 5명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Jimmy WongCitigroup IncChris Hong ShiuGoldman SachsDavid YangKGI Securities Co. Ltd.2명의 분석가 더 보기
공고 • 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).
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.
공고 • Aug 08CITIC Resources Holdings Limited to Report First Half, 2026 Results on Aug 21, 2026CITIC Resources Holdings Limited announced that they will report first half, 2026 results on Aug 21, 2026
공고 • 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
공고 • 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).
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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
공고 • 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.
공고 • 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.
공고 • 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.
공고 • 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.