Registered Office
32nd Floor, CITIC Tower,
1 Tim Mei Avenue
Central, Hong Kong
Telephone: +852 2820 2111
Fax: +852 2877 2771
32nd Floor, 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
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.
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 Limited: 00267
Bloomberg: 267:HK
Reuters: 0267.HK
American Depositary Receipts: CTPCY
CUSIP Reference No: 17304K102
The Stock Exchange of Hong Kong Limited: 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*, 17/F, Far East Finance Centre, 16 Harcourt Road, 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.
Shareholders should contact CITIC Limited’s Share Registrar, Tricor Tengis Limited*, 17/F, Far East Finance Centre, 16 Harcourt Road, 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.
*
CITIC Limited’s Share Registrar will be changed to Tricor Investor Services Limited with effect from 30 April 2025, details of which are set out in CITIC Limited’s announcement dated 2 April 2025.
Investor Relations
Investors, shareholders and research analysts may contact CITIC Limited by telephoneat at +86 10 5966 8959; +852 2820 2205, or by email at ir@citic.com
Investors, shareholders and research analysts may contact CITIC Limited by telephoneat at +86 10 5966 8959; +852 2820 2205, or by email at ir@citic.com
Auditor
KPMG
Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance
KPMG
Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance
Financial Calendar
Closure of Register:
16 June 2025 to 19 June 2025
(both days inclusive)
（(for the purpose of ascertaining shareholders’ entitlement to attend and vote at the annual general meeting)
Closure of Register:
25 June 2025 to 27 June 2025
(both days inclusive)
(for the purpose of ascertaining shareholders’ entitlement to the proposed final dividend)
Record Date:
19 June 2025
Annual General Meeting:
19 June 2025
19 June 2025
Annual General Meeting:
19 June 2025
Record Date:
27 June 2025
Dividend payment:
15 August 2025
27 June 2025
Dividend payment:
15 August 2025
Annual Report 2024
The Annual Report is available on CITIC Limited’s website at www.citic.com under the ‘Investor Relations’ section and the Hong Kong Stock Exchange’s website at www.hkexnews.hk.
For those Shareholders and Non-registered Shareholders who wish to receive the printed version of the Annual Report can refer to “Corporate Communication Requests” in the ‘Investor Relations’ section of CITIC Limited’s website at www.citic.com for details.
The Annual Report is available on CITIC Limited’s website at www.citic.com under the ‘Investor Relations’ section and the Hong Kong Stock Exchange’s website at www.hkexnews.hk.
For those Shareholders and Non-registered Shareholders who wish to receive the printed version of the Annual Report can refer to “Corporate Communication Requests” in the ‘Investor Relations’ section of CITIC Limited’s website at www.citic.com for details.