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MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  China CITIC Bank Corporation Limited    998   CNE1000001Q4

CHINA CITIC BANK CORPORATION LIMITED

(998)
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End-of-day quote. End-of-day quote Hong Kong Stock Exchange - 11/26
3.38 HKD   +1.50%
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China CITIC Bank : NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020

09/14/2020 | 06:45am EST

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 998)

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020

NOTICE IS HEREBY GIVEN that the Second Extraordinary General Meeting of 2020 (the "2020 Second EGM") of the China CITIC Bank Corporation Limited (the "Bank") will be held at 9:30 a.m., on Friday, 30 October 2020 at Conference Room 804, 8th Floor, CITIC Plaza, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing, the People's Republic of China (the "PRC") to consider and, if thought fit, to approve the following resolutions:

BY ORDINARY RESOLUTION

1. Proposal on Application for the Caps of Continuing Related Party Transactions

Non-credit Extension Connected Transactions

  1. Caps for asset transfer business with CITIC Group and its associates for the years 2021- 2023
  2. Caps for wealth management and investment services with CITIC Group and its associates for the years 2021-2023
  3. Caps for capital transactions with CITIC Group and its associates for the years 2021-2023

Credit Extension Related Party Transactions

  1. Caps for credit extension business with CITIC Group and its associates for the years 2021- 2023

- 1 -

  1. Caps for credit extension related party transactions with Yunnan Metropolitan Construction Investment Group Co., Ltd. for the years 2021-2023
  2. Caps for credit extension related party transactions with New China Life Insurance Company Ltd. for the years 2021-2023
  3. Caps for credit extension related party transactions with China Life Pension Company Limited for the years 2021-2023
  4. Caps for credit extension related party transactions with Cinda Securities Co., Ltd. for the years 2021-2023
  5. Caps for credit extension related party transactions with Ping An Insurance (Group) Company of China, Ltd. for the years 2021-2023

BY SPECIAL RESOLUTION

2. Proposal on the Issuance of Undated Capital Bonds

The circular for the 2020 Second EGM is expected to be dispatched to the shareholders by the Bank on or before Thursday, 15 October 2020.

By Order of the Board of Directors

China CITIC Bank Corporation Limited

Li Qingping

Chairperson

Beijing, the PRC

15 September 2020

As at the date of this notice, the executive directors of the Bank are Ms. Li Qingping (Chairperson), Mr. Fang Heying (President) and Mr. Guo Danghuai; the non-executive directors are Mr. Cao Guoqiang, Ms. Huang Fang and Mr. Wan Liming; and the independent non-executive directors are Mr. He Cao, Ms. Chen Lihua, Mr. Qian Jun and Mr. Yan Lap Kei Isaac.

- 2 -

Notes:

  1. CLOSURE OF REGISTER OF MEMBERS; ELIGIBILITY FOR ATTENDING THE 2020 SECOND EGM
    Holders of A shares and H shares are regarded as the same class of shareholders in voting. Holders of H shares should note that the register of members of the Bank will be closed from Wednesday, 30 September 2020 to Friday, 30 October 2020 (both days inclusive) during which period no H share transfer will be registered. All shareholders appearing on the register of members of the Bank on Friday, 30 October 2020 are entitled to attend and vote at the 2020 Second EGM. Holders of H shares of the Bank who intend to attend the 2020 Second EGM but have not registered their share transfer documents shall lodge their transfer documents, together with relevant share certificates, with the office of the Bank's H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than Tuesday, 29 September 2020, 4:30 p.m.
  2. APPOINTMENT OF PROXY
    Any shareholder entitled to attend and vote at the 2020 Second EGM is entitled to appoint one or more proxies to attend and vote at the meeting instead of him/her. A proxy need not be a shareholder of the Bank. The proxy form shall be in writing and signed by the shareholder or of his/her attorney duly authorized in writing or, if the shareholder is a corporate body, either executed under its common seal or signed by its legal representative, director or duly authorized attorney. If the proxy form is signed by the attorney of the shareholder, the power of attorney or other authorization document authorizing the attorney to sign the proxy form must be notarized.
    In order to be valid, H share shareholders shall lodge the proxy form, together with the power of attorney or other authorization document (if any), by hand or post, to the Bank's H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than 24 hours before the time appointed for holding the 2020 Second EGM (i.e. not later than 9:30 a.m. on Thursday, 29 October 2020). Completion and return of the proxy form shall not preclude shareholders from attending and voting in person at the 2020 Second EGM.
  3. REPLY SLIP
    H share shareholders who intend to attend in person or by proxy the 2020 Second EGM shall deliver the reply slip to the Bank's H share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, on or before Friday, 9 October 2020.
  4. CONTACT INFORMATION OF THE BANK
    Address: CITIC Plaza, Building No. 1, 10 Guanghua Road, Chaoyang District, Beijing, the PRC
    Postal Code: 100020
    Contact persons: Tang Yiyu, Li Yuchao
    Tel: (86 10) 6663 8188
    Fax: (86 10) 6555 9255

- 3 -

  1. PROCEDURE OF VOTING AT THE 2020 SECOND EGM
    Pursuant to Rule 13.39(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, any vote of shareholders at the 2020 Second EGM must be taken by poll.
  2. OTHER BUSINESS
    Shareholders attending the 2020 Second EGM in person or by proxy shall bear their own transportation and accommodation expenses. Shareholders or their proxies attending the 2020 Second EGM shall provide their identity documents.
  3. DATES AND TIMES
    Reference to dates and times on this notice are to Hong Kong dates and times.

- 4 -

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

China CITIC Bank Corporation Limited published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 10:44:02 UTC


© Publicnow 2020
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Sales 2020 199 B 30 226 M 30 226 M
Net income 2020 44 554 M 6 778 M 6 778 M
Net Debt 2020 - - -
P/E ratio 2020 3,36x
Yield 2020 7,16%
Capitalization 229 B 34 891 M 34 891 M
Capi. / Sales 2020 1,15x
Capi. / Sales 2021 1,08x
Nbr of Employees 53 703
Free-Float 23,6%
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Technical analysis trends CHINA CITIC BANK CORPORATION LIMITED
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Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 21
Average target price 3,89 CNY
Last Close Price 2,93 CNY
Spread / Highest target 75,6%
Spread / Average Target 32,8%
Spread / Lowest Target -13,2%
EPS Revisions
Managers
NameTitle
He Ying Fang President, GM, CFO & Executive Director
Qing Ping Li Chairman
Cheng Liu Chairman-Supervisory Board
Gang Li Member-Supervisory Board & GM-Audit
Guo Qiang Cao Non-Executive Director