Notice on Convening the 2025 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
China CITIC Bank Corporation Ltd on 6ix
Earlier from China CITIC Bank
- Announcement on Resolutions of the Meeting of the Board of Directors
- Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
- Announcement on Obtaining Approval for Position Qualification of Vice President
- Report for Q1 2026
- Announcement on the Redemption of Capital Debentures without Fixed Terms
Later from China CITIC Bank
- Announcement on Implementation of Dividend Distribution of Ordinary Shares (A-shares) for 2025
- Announcement on Completing the Issuance of Perpetual Capital Bonds (Phase II) (Bond Connect) in 2026
- Announcement on Approval of the Qualification of the President and the Appointment of the President and Chief Compliance Officer
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Outbound Investment in Yunnan Hongta Bank Co., Ltd.
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