CITIC: Notice of 2024 Annual General Meeting
Apr 26 16:59
CITIC: Circular regarding I. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Payment of Final Dividend and II. Notice of Annual General Meeting
Apr 26 16:57
CITIC: Notice of 2023 Annual General Meeting
May 24, 2023 16:41
CITIC: Circular regarding I. Continuing Connected Transactions and Discloseable Transaction under the 2023 Financial Assistance Framework Agreement, II. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Direct
May 24, 2023 16:40
CITIC: Notice of 2022 Annual General Meeting
Apr 27, 2022 17:01
CITIC: Circular regarding I. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Payment of Final Dividend and II. Notice of Annual General Meeting
Apr 27, 2022 16:54
CITIC: Notice of 2021 Annual General Meeting
May 6, 2021 17:00
CITIC: Circular regarding I. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Payment of Final Dividend and II. Notice of Annual General Meeting
May 6, 2021 16:56
CITIC: Notice of 2020 Annual General Meeting
Apr 27, 2020 18:00
CITIC: Circular regarding I. Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-Election of Directors and Payment of Final Dividend and II. Notice of Annual General Meeting
Apr 27, 2020 17:58
CITIC: Poll Results of Annual General Meeting held on 5 June 2019
Jun 5, 2019 17:48
CITIC: Notice of 2019 Annual General Meeting
Apr 26, 2019 17:17
CITIC: Circular regarding Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting
Apr 26, 2019 17:09
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