CICC News

CICC: CIRCULAR OF ANNUAL GENERAL MEETING

Jun 7 07:32 ET

CICC: ANNOUNCEMENT - (1) ADJUSTMENTS TO THE CANDIDATE FOR THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND RELEVANT ARRANGEMENTS FOR THE SHAREHOLDERS'' GENERAL MEETING; AND (2) ADJUSTMENTS TO SENIOR MANAGEMENT

Apr 10 07:38 ET

CICC: ANNOUNCEMENT - POSTPONEMENT OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF PERIOD FOR CLOSURE OF H SHARE REGISTER OF MEMBERS

Feb 20 05:11 ET

CICC: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

Feb 1 06:08 ET

CICC: ELECTION OF MEMBERS (NON-INDEPENDENT DIRECTORS) OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR REMUNERATION, ELECTION OF MEMBERS (INDEPENDENT DIRECTORS) OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND DETERMINATION OF TH

Feb 1 06:04 ET

CICC: ANNOUNCEMENT - POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING

Nov 10, 2023 05:35 ET

CICC: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

Oct 25, 2023 06:43 ET

CICC: ELECTION OF EXECUTIVE DIRECTORANDNOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

Oct 25, 2023 06:39 ET

CICC: AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE MEETING OF BOARD OF DIRECTORS,2022 WORK REPORT OF THE BOARD OF DIRECTORS,2022 WORK REPORT OF THE SUPERVISORY COMMITTEE,2022 ANNUAL REPORT,2022 PROFIT DISTRIBUTION PLAN, RE-A

Jun 7, 2023 05:58 ET

China International Capital Corporation: ANNOUNCEMENT - (1) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING AND SHAREHOLDERS'' CLASS MEETINGS AND (2) GRANT OF THE WHITEWASH WAIVER

Oct 24, 2022 09:45 ET

China International Capital Corporation: ANNOUNCEMENT - RELEVANT PRECAUTIONS FOR ATTENDING THE 2022 FIRST EXTRAORDINARY GENERAL MEETING AND THE 2022 FIRST H SHAREHOLDERS'' CLASS MEETING DURING THE PANDEMIC PREVENTION AND CONTROL PERIOD

Oct 18, 2022 04:30 ET

China International Capital Corporation: NOTICE OF 2022 FIRST H SHAREHOLDERS'' CLASS MEETING

Sep 29, 2022 04:51 ET

China International Capital Corporation: NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING

Sep 29, 2022 04:46 ET

China International Capital Corporation: ANNOUNCEMENT -RELEVANT PRECAUTIONS FOR ATTENDING2021 ANNUAL GENERAL MEETING DURING THE PANDEMICPREVENTION AND CONTROL PERIOD

Jun 20, 2022 07:36 ET

China International Capital Corporation: AMENDMENTS TO THE ARTICLES OF ASSOCIATION, 2021 WORK REPORT OF THE BOARD OF DIRECTORS, 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE, 2021 ANNUAL REPORT, 2021 PROFIT DISTRIBUTION PLAN, RE-APPOINTMENT OF THE ACCOUNTI

May 30, 2022 04:31 ET

China International Capital Corporation: ANNOUNCEMENT - POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Sep 28, 2021 06:32 ET

China International Capital Corporation: INDICATIVE ANNOUNCEMENT REGARDING RELEVANT PRECAUTIONS FOR ATTENDING THE 2021 FIRST EXTRAORDINARY GENERAL MEETING DURING THE PANDEMIC PREVENTION AND CONTROL PERIOD

Sep 23, 2021 04:57 ET

China International Capital Corporation: ANNOUNCEMENT IN RELATION TO CANCELLATION OF A RESOLUTION TO BE PROPOSED AT THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

Aug 23, 2021 10:55 ET

China International Capital Corporation: ANNOUNCEMENT - POSTPONEMENT OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF PERIOD FOR CLOSURE OF H SHARE REGISTER OF MEMBERS

Aug 18, 2021 07:42 ET

China International Capital Corporation: NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING

Aug 2, 2021 06:41 ET