China CITIC Bank Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

SEHK:998 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
20 Dec 24	BuyHK$173,250	Heying Fang	Individual		35,000	HK$4.95
19 Dec 24	BuyHK$248,000	Heying Fang	Individual		50,000	HK$4.96

Insider Trading Volume

Insider Buying: 998 insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of 998?
Owner Type	Number of Shares	Ownership Percentage
Public Companies	0	0%
Individual Insiders	9,075,800	0.0169%
Institutions	4,378,052,239	8.16%
General Public	8,732,943,888	16.3%
Private Companies	40,516,379,751	75.5%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 9.5%.

Top Shareholders

Top 25 shareholders own 81.81% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
66.6%	CITIC Group Corporation	35,732,894,412	HK$243.2b	0%	no data
4.27%	Guanyi Co., Ltd.	2,292,579,000	HK$15.6b	0%	no data
4%	China National Tobacco Corporation	2,147,469,539	HK$14.6b	0%	no data
1.9%	China Securities Finance Corp, Asset Management Arm	1,018,941,677	HK$6.9b	0%	1.11%
0.83%	The Vanguard Group, Inc.	445,142,100	HK$3.0b	0.65%	no data
0.81%	BlackRock, Inc.	436,709,447	HK$3.0b	5.78%	no data
0.53%	Metal Link Limited	285,186,000	HK$1.9b	0%	no data
0.5%	Central Huijin Asset Management Ltd.	267,137,050	HK$1.8b	0%	0.95%
0.31%	China Construction Bank Corporation, Asset Management Arm	168,599,268	HK$1.1b	0%	4.18%
0.29%	Hong Kong Xinhu Investment Co., Limited	153,686,000	HK$1.0b	0%	90.76%
0.26%	Dimensional Fund Advisors LP	138,927,631	HK$945.5m	-0.04%	0.01%
0.23%	Geode Capital Management, LLC	124,077,568	HK$844.4m	-10.7%	0.01%
0.17%	CTBC Securities Investment Trust Co., Ltd.	90,484,758	HK$615.8m	0%	1.71%
0.16%	Norges Bank Investment Management	83,319,501	HK$567.0m	0%	no data
0.13%	Franklin Templeton Sealand Fund Management Co., Ltd.	68,652,585	HK$467.2m	0%	1.26%
0.1%	National Council for Social Security Fund	53,973,429	HK$367.3m	0%	0.05%
0.091%	Nordea Investment Management, AB	48,739,882	HK$331.7m	0%	0.02%
0.09%	Charles Schwab Investment Management, Inc.	48,302,469	HK$328.8m	0.11%	no data
0.082%	E Fund Management Co., Ltd.	43,896,441	HK$298.7m	0%	0.04%
0.079%	State Street Global Advisors, Inc.	42,461,301	HK$289.0m	5.94%	no data
0.075%	Huatai-PineBridge Fund Management Co., Ltd.	40,266,727	HK$274.0m	0%	0.09%
0.075%	Janus Henderson Group plc	40,190,000	HK$273.5m	4.98%	0.01%
0.075%	Qingdao Fanyi Asset Management Co., Ltd.	40,100,000	HK$272.9m	0%	35.88%
0.066%	Goldman Sachs Asset Management, L.P.	35,232,230	HK$239.8m	-0.46%	0.01%
0.065%	Teachers Insurance and Annuity Association-College Retirement Equities Fund	34,960,490	HK$237.9m	0%	0.01%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/25 15:11
End of Day Share Price	2024/12/24 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

China CITIC Bank Corporation Limited is covered by 68 analysts. 11 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Yu Hang Au	ABCI Securities Company Limited
Meizhi Yan	Barclays
Dorris Chen	BNP Paribas Securities (Asia)