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Corporate Profile

Registered Office

32nd Floor, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong
Telephone: +852 2820 2111
Fax: +852 2877 2771

Beijing Office

Capital Mansion, 6 Xinyuannanlu Chaoyang District
Beijing 100004, China

Website

www.citic.com contains a description of the Company’s business, a copy of the full report 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 our Registrar, Tricor Tengis Limited, Level 22, 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:
    (for the purpose of ascertaining shareholders’ entitlement to attend and vote at the annual general meeting)
    8 June 2017 to 13 June 2017 (both days inclusive)
  • Closure of Register:
    (for the purpose of ascertaining shareholders’ entitlement to the proposed final dividend)
    19 June 2017 to 21 June 2017 (both days inclusive)
  • Annual General Meeting:
    13 June 2017, 11:00 a.m.
    Salon 4-6, Level 3, JW Marriott Hong Kong
    Pacific Place, 88 Queensway Hong Kong
  • Dividend payment:
    30 June 2017

Annual Report 2016

Our 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, 32nd Floor, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong, or by fax at +852 2877 2771 or by email at contact@citic.com.

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