Corporate Information
Registered Office
32/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong
Telephone: +852 2820 2111
Fax: +852 2877 2771
Beijing Office
CITIC Tower, No. 10 Guanghualu, Chaoyang District Beijing 100020, China
Website
www.citic.com contains a description of CITIC Limited’s business, copies of half-year and annual reports to shareholders, announcements, press releases and other information.
Stock Codes
The Stock Exchange of Hong Kong: 00267
Bloomberg: 267:HK
Reuters: 0267.HK
American Depositary Receipts: CTPCY
CUSIP Reference No: 17304K102
Share Registrar
Shareholders should contact CITIC Limited’s Share Registrar, Tricor Tengis Limited, Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong at +852 2980 1333, or by fax at +852 2810 8185, on matters such as transfer of shares, change of name or address, or loss of share certificates.
Investor Relations
Investors, shareholders and research analysts may contact our Investor Relations Department by telephone at +852 2820 2205, or by fax at +852 2522 5259 or by email at ir@citic.com
Financial Calendar
Closure of Register:
3 June 2021 to 9 June 2021 (both days inclusive)
(for the purpose of ascertaining shareholders’ entitlement to attend and vote at the annual general meeting)
Closure of Register:
16 June 2021 to 18 June 2021 (both days inclusive)
(for the purpose of ascertaining shareholders’ entitlement to the proposed final dividend)
Annual General Meeting:
9 June 2021
Salon 4-6, Level 3,
JW Marriott Hong Kong
Pacific Place, 88 Queensway
Hong Kong
Dividend payment:
3 August 2021
Annual Report 2020
The Annual Report is printed in English and Chinese and is available on our website at www.citic.com under the ‘Investor Relations’ section.
Shareholders may choose to receive the Annual Report in printed form in either English or Chinese or both or by electronic means. Shareholders may at any time change their choice on these matters by writing to the Company’s Share Registrar.
Shareholders having difficulty in gaining access to the Annual Report will promptly be sent printed copies free of charge upon request to the Company’s Share Registrar.
Non-shareholders who wish to receive a printed copy of the Annual Report are requested to write to the Joint Company Secretaries, CITIC Limited, 32/F, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong, or by fax at +852 2877 2771 or by email at contact@citic.com.