China CITIC Bank Corporation Limited 中信銀行股份有限公司
Former head of China CITIC Bank sentenced to death with reprieve
| Hall of Shame
Xinhua, 10-Nov-2023
As a former director of a HK-listed company, he is thereby inducted into the Webb-site Hall of Shame, where he joins numerous other former chiefs of mainland banks.
Xinhua, 10-Nov-2023
As a former director of a HK-listed company, he is thereby inducted into the Webb-site Hall of Shame, where he joins numerous other former chiefs of mainland banks.
Former president of China Citic Bank pleads guilty to accepting 1 billion yuan in bribes
South China Morning Post, 23-Feb-2022
South China Morning Post, 23-Feb-2022
Silver Starlight Ltd v China CITIC Bank & others
HK Court of Appeal, 25-Aug-2021
Mr Pan Sutong's wholly-owned company fails to prevent the banks from presenting a winding-up petition. They are pursuing a combined HK$12bn debt granted to privatise Goldin Properties Holdings Ltd (ex-0283) in 2017. The loans are also personally guaranteed by Mr Pan.
HK Court of Appeal, 25-Aug-2021
Mr Pan Sutong's wholly-owned company fails to prevent the banks from presenting a winding-up petition. They are pursuing a combined HK$12bn debt granted to privatise Goldin Properties Holdings Ltd (ex-0283) in 2017. The loans are also personally guaranteed by Mr Pan.
AAC (2018) announcement seems familiar
AAC, in a rather desperate move, has announced a "strategic cooperation agreement" with CITIC Bank. Where have we seen that before? (9-Jun-2017)
AAC, in a rather desperate move, has announced a "strategic cooperation agreement" with CITIC Bank. Where have we seen that before? (9-Jun-2017)
China CITIC Bank (0998) has RMB 969m "risk incident"
| ABC announcement
Company announcement, 28-Jan-2016
The wording of the announcement is almost identical to that of Agricultural Bank of China (1288) which reported a RMB 3915m "risk incident" last week.
Company announcement, 28-Jan-2016
The wording of the announcement is almost identical to that of Agricultural Bank of China (1288) which reported a RMB 3915m "risk incident" last week.
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