Aankondiging • Mar 15
CITIC Telecom International Holdings Limited Proposes Ordinary Final Interim Dividend for the Year Ended December 31, 2025, Payable on 25 June 2026 CITIC 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. Aankondiging • Mar 13
CITIC 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. Aankondiging • Mar 12
CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2026 CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2026. Aankondiging • Mar 02
CITIC Telecom International Holdings Limited to Report Fiscal Year 2025 Results on Mar 12, 2026 CITIC Telecom International Holdings Limited announced that they will report fiscal year 2025 results on Mar 12, 2026 Aankondiging • Mar 24
CITIC Telecom International Holdings Limited Announces Board and Board Committees Changes The 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. Aankondiging • Feb 28
CITIC Telecom International Holdings Limited to Report Fiscal Year 2024 Results on Mar 12, 2025 CITIC Telecom International Holdings Limited announced that they will report fiscal year 2024 results on Mar 12, 2025 Aankondiging • Dec 03
CITIC Telecom International Holdings Limited Announces Board Changes CITIC 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. Aankondiging • Aug 16
CITIC Telecom International Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 27 September 2024 CITIC 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. Aankondiging • Jul 21
CITIC Telecom International Holdings Limited to Report Q2, 2024 Results on Aug 16, 2024 CITIC Telecom International Holdings Limited announced that they will report Q2, 2024 results on Aug 16, 2024 Aankondiging • Mar 14
CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2024 CITIC Telecom International Holdings Limited, Annual General Meeting, May 20, 2024. Aankondiging • Mar 13
CITIC Telecom International Holdings Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 13 June 2024 CITIC 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. Aankondiging • Mar 02
CITIC Telecom International Holdings Limited to Report Fiscal Year 2023 Results on Mar 13, 2024 CITIC Telecom International Holdings Limited announced that they will report fiscal year 2023 results on Mar 13, 2024 Aankondiging • Nov 29
Citic Telecom International Holdings Limited Announces Board Changes The 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. Aankondiging • Oct 14
CITIC Telecom International Holdings Limited Announces Changes to the Board and Board Committees, Effective October 27, 2023 The 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. Aankondiging • Aug 19
Citic Telecom International Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payment Date Is 29 September 2023 CITIC 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. Aankondiging • Aug 08
CITIC Telecom International Holdings Limited to Report First Half, 2023 Results on Aug 18, 2023 CITIC Telecom International Holdings Limited announced that they will report first half, 2023 results on Aug 18, 2023 Aankondiging • May 25
CITIC Telecom International Holdings Limited Announces Change of Company Secretary CITIC 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. 
