Tillkännagivande • Jun 27
Citic Limited Declares Final Dividend for Fiscal Year 2025 CITIC Limited held the annual general meeting (the “AGM”) on 26 June 2026. The company declared a final dividend of RMB 0.385 per ordinary share of the Company for the year ended 31 December 2025. The final dividend of RMB 0.385 per share (equivalent to HKD 0.4426961 per share at the exchange rate of RMB 1.0:HKD 1.14986, being the average benchmark exchange rate of RMB to HKD as published by the People's Bank of China during the five business days ending on 26 June 2026 (inclusive), being the date of the AGM) will be paid in cash in HK Dollars to each shareholder whose name appears on the register of members of the Company as at 7 July 2026, unless an election is made by such shareholder to receive all (but not part) of the 2025 Final Dividend in RMB, and such dividend will be paid at RMB 0.385 per share. If no election is made by a shareholder or no duly completed Dividend Currency Election Form in respect of that shareholder is received by the Company’s share registrar by the deadline mentioned above, such shareholder will automatically receive the 2025 Final Dividend in HK Dollars. If shareholders wish to receive the 2025 Final Dividend in HK Dollars in the usual way, no additional action is required. Tillkännagivande • Mar 27
CITIC Limited, Annual General Meeting, Jun 26, 2026 CITIC Limited, Annual General Meeting, Jun 26, 2026. Tillkännagivande • Mar 16
CITIC Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 CITIC Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 Tillkännagivande • Jan 01
CITIC Limited Appoints Li Yi as Member of Nomination Committee, Effective 30 December 2025 The board of directors of CITIC Limited announced that Ms. Li Yi ("Ms. Li"), a Non-executive Director of the Company, has been appointed as a member of the Nomination Committee of the Company with effect from 30 December 2025. Following the above appointment, the Nomination Committee of the Company is composed of 7 members, namely Mr. Xi Guohua (Chairman of the Nomination Committee), Mr. Zhang Wenwu, Ms. Li Yi, Mr. Anthony Francis Neoh, Mr. Francis Siu Wai Keung, Dr. Xu Jinwu and Mr. Gregory Lynn Curl. Tillkännagivande • Aug 18
CITIC Limited to Report First Half, 2025 Results on Aug 29, 2025 CITIC Limited announced that they will report first half, 2025 results on Aug 29, 2025 Tillkännagivande • Jun 25
Citic Limited Approves Final Dividend for Year Ended 31 December 2024 CITIC Limited at its AGM held on June 25, 2025 approved to declare a final dividend of RMB 0.36 per ordinary share of the Company for the year ended 31 December 2024. Will be paid in cash in HK Dollars to each shareholder whose name appears on the register of members of the Company as at 4 July 2025. Tillkännagivande • Apr 10
CITIC Limited Provides Earnings Guidance for the First Quarter Ended 31 March 2025 CITIC Limited provided earnings guidance for the first quarter ended 31 March 2025. For the period, the Company estimates that the net profit attributable to owners of the parent for the first quarter of 2025 will be approximately RMB 6.545 billion, representing a year-on-year increase of approximately 32%. Tillkännagivande • Mar 28
CITIC Limited, Annual General Meeting, Jun 19, 2025 CITIC Limited, Annual General Meeting, Jun 19, 2025. Tillkännagivande • Mar 17
CITIC Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 CITIC Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 Tillkännagivande • Dec 27
CITIC Limited Announces Resignation of Mu Guoxin as Non-Executive Director The board of directors of CITIC Limited announced that Mr. Mu Guoxin ("Mr. Mu") has tendered his resignation as a Non-executive Director of the Company with effect from 27 December 2024 due to other work commitments. Mr. Mu has been a director of the Company since October 2023. He has provided valuable service and support to the Company during his tenure of office. Tillkännagivande • Aug 30
CITIC Limited Announces Interim Dividend for the Year Ending 31 December 2024, Payable on 15 November 2024 CITIC Limited Announced the Interim dividend of RMB 0.19 per share or HKD 0.2079455 per share for the year ending 31 December 2024, payable on 15 November 2024. Ex-dividend date is on 23 September 2024 with Record date is on 30 September 2024. Tillkännagivande • Aug 29
CITIC Limited Appoints Chen Yuyu as Independent Non-Executive Director and Member of the Strategic Committee The Board of Directors of CITIC Limited announced that Mr. Chen Yuyu (Mr. Chen) has been appointed as an Independent Non-executive Director and a member of the Strategic Committee of the Company with effect from 29 August 2024. Mr. Chen, aged 53, is currently an independent non-executive director of Onewo Inc. and an independent director of Taikang Funds. Mr. Chen joined the Department of Applied Economics, Guanghua School of Management, Peking University in September 2003 and has successively served as a lecturer, an associate professor, and a professor since then. Mr. Chen currently serves as the director of the Institute of Economic Policy at Peking University. Mr. Chen served as an independent director of Guangdong Xinhui Meida Nylon Co. Ltd. from June 2017 to January 2024; an independent director of Zhanjiang Guolian Aquatic Products Co. Ltd. from November 2019 to January 2021; an independent director of Meizhou Hakka Bank Co. Ltd. since August 2017 and retired in September 2023; and an external director of Haode Technology Co. Ltd. since February 2016 and resigned in June 2024. Mr. Chen's research interests are mainly in the areas of economic development and productivity, human capital and growth, health and pollution, behavioural economics and labour markets, income distribution, and regional disparities. His research has been published in the "Proceedings of the National Academy of Sciences" (PNAS), "Journal of Political Economy", "American Economic Review", "Review of Economics and Statistics", "Journal of Human Resources" (JHR), "Journal of Economic Policy" (JEP), "Journal of Health Economics", "Journal of Environmental Economics and Management", "Exploration in Economic History", "Population Studies" and other international academic journals. Mr. Chen obtained a Bachelor's degree in Economics from Peking University in July 1994. He then obtained a Doctorate degree in Economics from the Australian National University in September 2003. Mr. Chen was granted The National Science Fund for Distinguished Young Scholars in 2014, and he was recognized as the Fellow of Chang Jiang Scholars Program in April 2017. Mr. Chen is listed in the list of highly cited scholars in China of Elsevier. He has won the second and third prizes of the Ministry of Education's Colleges and Universities Outstanding Achievement Award in Social Sciences, and Li Yining Research Award. Tillkännagivande • Aug 20
CITIC Limited to Report First Half, 2024 Results on Aug 30, 2024 CITIC Limited announced that they will report first half, 2024 results on Aug 30, 2024 Tillkännagivande • Jun 25
CITIC Limited Approves Final Dividend for the Year Ended 31 December 2023, Payable on 16 August 2024 CITIC Limited approved final dividend of RMB 0.335 per share for the year ended 31 December 2023. Date of shareholders' approval is 25 June 2024. Ex-dividend date is 27 June 2024. Record date is 4 July 2024. Payment date is 16 August 2024. Tillkännagivande • Mar 29
CITIC Limited, Annual General Meeting, Jun 18, 2024 CITIC Limited, Annual General Meeting, Jun 18, 2024. Tillkännagivande • Mar 16
CITIC Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 CITIC Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Tillkännagivande • Feb 15
CITIC Limited Provides Sino Iron Project Update CITIC Limited announced that in reference to the 2023 half-year report of the Company in which it disclosed that the continued operation of the Project requires it to extend its mine pit and waste rock and tailings storage areas beyond its current approved operational footprint. Unless approval can be obtained for those extensions, the Company observed that mine pit and waste and tailings storage constraints would be reflected in a reduction of concentrate production for calendar year 2024, and would ultimately force the suspension of operations. On 18 August 2023, the Project companies provided new proposals for the mine pit and waste rock and tailings storage extensions to tenement holder Mineralogy Pty. Ltd. ("Mineralogy") for submission to the State of Western Australia. Those documents propose the extension of activities already approved into areas already made available by Mineralogy to the Project companies. Once approved, the proposed extensions would support the continued operation of the Project for an interim period, allowing time for longer-term, life-of-mine, waste and tailings storage solutions to be identified and implemented. Mineralogy refused to submit the proposals to the State. The Project is now forced to budget for a reduction in iron ore concentrate production to approximately 14 million wmt in 2024 (cf. approximately 21 million wmt in 2023). The Company will continue to pursue all available avenues to limit the duration and extent of production reduction and to avoid suspension of operations of the Project. The Company is intent on overcoming these approvals constraints and looks forward to the Project resuming normal production levels as soon as possible. Tillkännagivande • Jan 29
CITIC Limited Appoints Xi Guohua as Chairman of the Board, Chairman of Nomination Committee, Chairman of Strategic Committee and Chairman of Executive Committee and Cessation as Vice Chairman and President The Board of the CITIC Limited announced that Mr. Xi Guohua ("Mr. Xi"), an Executive Director of the Company, has been appointed as Chairman of the Board, Chairman of Nomination Committee, Chairman of Strategic Committee and Chairman of Executive Committee of the Company, and has ceased to be Vice Chairman and President of the Company, all to take effect from 29 January 2024. Mr. Xi, aged 60, an Executive Director and Chairman of Strategy and Investment Management Committee of the Company since August 2020, has been appointed as Chairman of the Board, Chairman of Nomination Committee, Chairman of Strategic Committee and Chairman of Executive Committee of the Company with effect from 29 January 2024. He has been appointed as the chairman of CITIC Group Corporation with effect from 10 December 2023 and the chairman of CITIC Corporation Limited with effect from 22 January 2024, and has ceased to be vice chairman and president of these two companies. Mr. Xi is currently the chairman of CITIC Financial Holdings Co. Ltd. He formerly served as director of CRRC Zhuzhou Institute Co. Ltd., vice president of China Northern Locomotive & Rolling Stock Industry (Group) Corporation, executive director and CEO of China CNR Corporation Limited, executive director, vice chairman and CEO of CRRC Corporation Limited, vice chairman and president of CRRC Group Co. Ltd., chairman of Xinxing Cathay International Group Co. Ltd., director and president of China FAW Group Corporation Limited. Mr. Xi has engaged in industry for more than 35 years and has accumulated a lot of practical experience. Mr. Xi graduated from the Electrical Engineering Department of Shanghai Institute of Railway, majoring in electric drive for locomotives. He obtained a Master's degree in management and a Doctor's degree in engineering. He is a professorate senior engineer. As the President of the Company has now become vacant, the Company will as soon as practicable identify a suitable candidate to fill the vacancy of the President. Further announcement in connection with the appointment of the new President will be made by the Company as soon as practicable. Tillkännagivande • Dec 29
CITIC Limited Announces Appointment of Li Zimin as Non-Executive Director The Board of CITIC Limited announced that Mr. Li Zimin has been appointed as a Non-executive Director of the Company with effect from 29 December 2023. Mr. Li, aged 52, is currently an executive director and president of China Huarong Asset Management Co. Ltd. He served as a salesman, project manager of CITIC Trust Co. Ltd., the project manager, senior manager and expert of the annuity trust department of CITIC Trust, the head of the corporate integrated financial services team, the general manager of the investment banking department I and the business director, deputy general manager, general manager (during which period he was awarded a doctor's degree in Management from the University of Chinese Academy of Sciences) of CITIC Trust and a non-executive director of China Hongqiao Group Limited. He has served as president of China Huarong since 31 October 2022 and an executive director of China Huarong since 19 January 2023. Tillkännagivande • Dec 13
CITIC Limited Announces Resignation of Zhu Hexin as Chairman and Executive Director, Chairman of Nomination Committee, Chairman of Strategic Committee and Chairman of Executive Committee The Board of CITIC Limited announced that Mr. Zhu Hexin ("Mr. Zhu") has tendered his resignation as Chairman of the Board and Executive Director, Chairman of Nomination Committee, Chairman of Strategic Committee and Chairman of Executive Committee of the Company due to other work commitments. All the above resignations take effect from 13 December 2023. Mr. Zhu has confirmed that he has 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. Zhu served as the Chairman of the Board since March 2020. The Board expresses its sincere gratitude to Mr. Zhu for his service and valuable contribution to the Company. Upon the resignation of Mr. Zhu, the Chairman of the Nomination Committee of the Company becomes vacant. The Company will as soon as practicable identify a suitable candidate to fill the vacancy of the Chairman of Nomination Committee. Tillkännagivande • Dec 01
CITIC Limited Appoints Zhang Lin as Member of the Audit and Risk Management Committee The board of directors of CITIC Limited announced that Mr. Zhang Lin, a non-executive director of the Company, has been appointed as a member of the Audit and Risk Management Committee of the Company with effect from 1 December 2023. No additional remuneration will be paid to Mr. Zhang for serving on the Audit and Risk Management Committee of the Company. Following the above appointment, the Audit and Risk Management Committee of the Company is composed of 5 members, namely, Mr. Francis Siu Wai Keung (Chairman), Dr. Xu Jinwu, Mr. Anthony Francis Neoh, Mr. Yang Xiaoping and Mr. Zhang Lin. Tillkännagivande • Oct 27
CITIC Limited Announces Appointment of Non-Executive Director The Board of CITIC Limited announced that Mr. Mu Guoxin ("Mr. Mu") has been appointed as a Non-executive Director of the Company with effect from 26 October 2023. Mr. Mu, aged 56, is currently the appointed director and supervisor, and a member of the Discipline Inspection Commission of the National Council for Social Security Fund, PRC (the SSF), a non- executive director of Bank of Communications Co. Ltd. (listed on the Shanghai Stock Exchange and the Main Board of the Hong Kong Stock Exchange), a director of COFCO Fortune Co. Ltd. and CCB Life Insurance Company Limited. He worked at the Ministry of Finance, and was an officer (during which period he had grass-roots work experience in Zhuozhou Finance Bureau of Hebei Province), a staff member, a deputy principal staff member of the First Division of the Accounting Affairs Management Department; a deputy principal staff member, a principal staff member of the General Division of the Accounting Department; a deputy division director of the Second Division of Systems of the Accounting Department. At SSF, he had successively held the posts of Deputy Director (during which period he studied in the cadre training class of the Central Party School and State Organs Branch), Director, Deputy Director General (during which period he studied in Peking University cooperated with the National Academy of Governance majoring in Public Management) and Director General of the Finance and Accounting Department. Mr. Mu graduated from the Central Institute of Finance, majoring in Accounting, with a bachelor degree. He also obtained a master degree majoring in Public Administration. Tillkännagivande • Sep 02
Citic Limited Declares Interim Dividend for the Year Ending 31 December 2023, Payment Date Is 16 November 2023 CITIC Limited declared Interim dividend of RMB 0.18 per share for the year ending 31 December 2023. Ex-dividend date is 22 September 2023. Record date is 29 September 2023. Payment date is 16 November 2023. Tillkännagivande • Aug 19
CITIC Limited to Report First Half, 2023 Results on Aug 31, 2023 CITIC Limited announced that they will report first half, 2023 results on Aug 31, 2023 Tillkännagivande • Jun 22
Citic Limited Approves Final Dividend for the Year Ended 31 December 2022, Payable on 22 August 2023 CITIC Limited approved final dividend of HKD 0.451 per share for the year ended 31 December 2022 at its annual general meeting held on 21 June 2023. Ex-dividend date is 26 June 2023. Record date is 30 June 2023. Payment date is 22 August 2023. Tillkännagivande • May 25
Citic Limited Proposes Final Dividend for the Year Ended 31 December 2022 CITIC Limited proposed final dividend of HKD 0.451 per ordinary share of the Company for the year ended 31 December 2022 at its annual general meeting held on 21 June 2023. Tillkännagivande • Jan 10
CITIC Limited Appoints Yue Xuekun as a Non-Executive Director The board of CITIC Limited announced that Mr. Yue Xuekun has been appointed as a Non-executive Director of the Company with effect from 9 January 2023. Mr. Yue, aged 55, is currently a director of CITIC Corporation Limited. He has successively served as the manager in charge of Beijing Tianyuanzhuang Hotel, senior staff member and principal staff member of the Property Right Registration Office of the General Department of National Administrative Bureau of the State Owned Property of the People's Republic of China, the deputy director of the Youth Work Department of the Party Committee and the secretary of the Youth League Committee (deputy director level) of National Administrative Bureau of the State Owned Property, the assistant investigator, deputy director and director of the General Department of the Party Committee of the Ministry of Finance of the People's Republic of China, the chairman (deputy director general level) of the labour union of the Ministry of Finance, and the director general of the Bureau of Retired Cadres of the Ministry of Finance. Mr. Yue graduated from Jiangxi University of Finance and Economics in trade and economics with a Bachelor's degree. He also obtained a Master's degree in public management. 