Announcements and Notices - [List of Directors and their Role and Function]

China Cinda Asset Management Company Ltd. provides asset management services. The Company invests, disposes, and manages non-performing assets and equity. China Cinda Asset Management also provides consulting, investment, financial, and risk management services to individuals and businesses.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Approval Of Qualification Of Director By The National
Financial Regulatory Administration And Change In
Composition Of Board Committees

Announcements and Notices - [Results of EGM/SGM]

Poll Results Of The 2024 Second Extraordinary General Meeting

Proxy Form For The 2024 Second Extraordinary General Meeting

Announcements and Notices - [Notice of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

China Cinda Asset Management (1359 HK)

List Of Directors And Their Roles And Functions

Approval Of Qualification Of Director By The National Financial Regulatory Administration And Change In Composition Of Board Committees

Poll Results Of The 2024 Second Extraordinary General Meeting

Proxy Form For The 2024 Second Extraordinary General Meeting

Notice Of The 2024 Second Extraordinary General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)