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Regular Reports

Company Announcements

Results Announcements

Investor Calendar

Investor Services

Announcements and Notices - Announcement on Poll Results of the Annual Shareholders’ Meeting

2026/05/29

Proxy Forms - Proxy Form for the Annual Shareholders’ Meeting for 2025

2026/05/07

Announcements and Notices - Notice of 2025 Annual Shareholders’ Meeting

2026/05/07

Circular - Circular of 2025 Annual Shareholders’ Meeting

2026/05/07

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026

2026/04/30

Announcements and Notices - Proposed Appointment of Executive Director and Non-executive Director and Appointment of the Chief Compliance Officer

2026/04/29

Circular - Notification Letter to Non-registered Shareholder - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications

2026/04/27

Circular - Notification Letter to Registered Shareholder - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications

2026/04/27

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2026

2026/04/01

Announcements and Notices - 2025 Annual Results Announcement of China CITIC Financial AMC

2026/03/30

Announcements and Notices - Notice of Board Meeting

2026/03/18

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026

2026/03/02

Announcements and Notices - List of Directors and Their Roles and Function

2026/03/01

Announcements and Notices - Resignation of Non-executive Directors and Adjustment to Members of Special Committees of the Board

2026/03/01

Announcements and Notices - Election of Employee Director

2026/02/06

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026

2026/02/02

Announcements and Notices - List of Directors and Their Roles and Function

2026/01/20

Announcements and Notices - Approval of the Qualification as a Non-executive Director by the NAFR

2026/01/20

Announcements and Notices - Approval of the Qualification as Vice President by the NFRA

2026/01/05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

2026/01/05