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                      Reference for Shareholders

                      Reference for Shareholders

                      • 2018-10-17 17:26

                      IPOs

                      On 27 April 2007 the Bank was concurrently listed on SSE and SEHK.

                      Ordinary Shares

                      As at the end of the reporting period, the Bank had 48,934,796,573 issued and outstanding shares, including 34,052,633,596 A shares and 14,882,162,977 H shares.

                      Preference Shares

                      As at the end of the reporting period, the Bank had made a private offering of 350 million preference shares at RMB100.00 par value per share in China. The preference shares were issued at par at an initial coupon rate of 3.80% with no maturity period.

                      Please refer to “Preference Shares” of the 2017 annual report of China Citic Bank for details on the issuance of preference shares.

                      Stock Code and Stock Name

                      A share  
                      SSE 601998 CNCB
                      Reuters 601998.SS
                      Bloomberg 601998 CH
                         
                      H share  
                      SEHK 0998 CITIC Bank
                      Reuters 998.HK
                      Bloomberg 998 HK
                         
                      Preference Shares  
                      SSE 360025 CITIC Excellent 1

                      Shareholders’ Inquiry

                      If shareholders have any inquiry about their shareholdings, such as share transfer, “street name” shares, address redirecting and loss of share certificate, please post letters to the following addresses:

                      A share

                      China Securities Depository and Clearing Corporation Limited Shanghai Branch

                      3/F, China Insurance Building, No. 166 Lu Jia Zui East Road, Pudong New Area, Shanghai

                      Tel: +86-21-68870587

                      H share

                      Computershare Hong Kong Investor Services Limited

                      Shops 1712-16, 17/F, Hopewell Center, No. 183 Queen’s Road East, Wan Chai, Hong Kong

                      Tel: +852-2862 8555

                      Fax: +852-2865 0990

                      E-mail: hkinfo@computershare.com.hk

                      Preference Shares

                      China Securities Depository and Clearing Corporation Limited Shanghai Branch

                      3/F, China Insurance Building, No. 166 Lu Jia Zui East Road, Pudong New Area, Shanghai

                      Tel: +86-21-68870587

                      Index Constituent Stock

                      A-share Index of SSE

                      SSE 180 Index

                      SSE Composite Index

                      SSE Corporate Governance Index

                      New SSE Composite

                      Shanghai Shenzhen CSI 300 Index

                      CSI 100 Index

                      CSI 800 Index

                      Hang Seng China H-Financials Index (H-Fin)

                      Investors’ Inquiry

                      For any inquiry, investors may contact:

                      Investor Relations Team of China CITIC Bank Corporation Limited

                      Address: No. 9 Chaoyangmen Beidajie, Dongcheng District, Beijing

                      Tel: +86-10-85230010

                      Fax: +86-10-85230079

                      E-mail: ir@citicbank.com

                      Other Information

                      The Bank’s annual report (A shares) is available in Chinese and its annual report (H shares) is available in both Chinese and English. To obtain a copy of the annual report (H shares) prepared in accordance with the international accounting standards, please write to Computershare Hong Kong Investor Services Limited, the Bank’s H-share Registrar. For a copy of the annual report (A shares) prepared in accordance with the PRC accounting standards, please write to the Head Office of the Bank (No. 9 Chaoyangmen Beidajie, Dongcheng District, Beijing). The annual report is also available in both the Chinese and English languages on the websites of SSE (www.sse.com.cn), HKEXnews (www.hkexnews.hk) and the Bank (www.mihanpsd.com).

                      Should you have any queries about how to obtain a copy of the annual report or how to access the annual report on the Bank’s website, please call the Bank’s hotline at +86-10-85230010.

                       

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