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Release Time: 23/10/2026 19:15 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Corporate Governance Related Matters]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 23/10/2026 19:01 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Quarterly Results / Inside Information]
2026 THIRD QUARTERLY FINANCIAL REPORT (515KB)
Release Time: 23/10/2026 18:51 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Change in Board Lot Size]
CHANGE IN BOARD LOT SIZE (80KB)
Release Time: 19/10/2026 19:14 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/10/2026 18:29 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Other - Miscellaneous]
BRIEFING SESSION ON 2026 THIRD QUARTERLY RESULTS (84KB)
Release Time: 15/10/2026 18:13 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 13/10/2026 19:18 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 12/10/2026 16:30 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (72KB)
Release Time: 30/09/2026 16:30 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (69KB)
Release Time: 18/09/2026 17:58 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Business Update]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 18/09/2026 17:51 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026 (UPDATED) (44KB)
Release Time: 18/09/2026 17:45 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Dividend or Distribution]
ANNOUNCEMENT - UPDATE ON WITHHOLDING TAX WITH RESPECT TO THE INTERIM DIVIDEND (102KB)
Release Time: 10/09/2026 20:35 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 02/09/2026 19:01 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/09/2026 16:30 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (69KB)
Release Time: 26/08/2026 17:22 Stock Code: 03993 Stock Short Name: CMOC Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2026 (26MB)
Release Time: 20/08/2026 22:34 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 20/08/2026 22:32 Stock Code: 03993 Stock Short Name: CMOC Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (488KB)
Release Time: 20/08/2026 22:29 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction / Amendment of Constitutional Documents]
POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2026 (88KB)
Release Time: 19/08/2026 22:42 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026 (43KB)
Release Time: 19/08/2026 22:41 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 (8MB)
Release Time: 19/08/2026 22:24 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 14/08/2026 19:28 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 13/08/2026 19:22 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 13/08/2026 19:15 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Other - Miscellaneous]
BRIEFING SESSION ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026 (84KB)
Release Time: 07/08/2026 16:31 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (72KB)
Release Time: 03/08/2026 16:32 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (69KB)
Release Time: 31/07/2026 20:13 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 31/07/2026 20:12 Stock Code: 03993 Stock Short Name: CMOC Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 31/07/2026 19:47 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (44KB)
Release Time: 31/07/2026 19:45 Stock Code: 03993 Stock Short Name: CMOC Document:
Proxy Forms
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 AUGUST 2026 (47KB)
Release Time: 31/07/2026 19:43 Stock Code: 03993 Stock Short Name: CMOC Document:
Circulars - [Continuing Connected Transaction / Amendment of Constitutional Documents]
REVISION OF ANNUAL CAPS AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER (1) THE CATL PRODUCT SALES AND PROCUREMENT FRAMEWORK AGREEMENT AND (2) THE KFM PRODUCT SALES AND PROCUREMENT FRAMEWORK AGREEMENT AND PROPOSED AMENDMENTS TO THE RULES FOR MANAGEMENT OF RAISED FUNDS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (263KB)
Release Time: 31/07/2026 19:41 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Continuing Connected Transaction / Amendment of Constitutional Documents]
REVISION OF ANNUAL CAPS AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER (1) THE CATL PRODUCT SALES AND PROCUREMENT FRAMEWORK AGREEMENT AND (2) THE KFM PRODUCT SALES AND PROCUREMENT FRAMEWORK AGREEMENT AND PROPOSED AMENDMENTS TO THE RULES FOR MANAGEMENT OF RAISED FUNDS AND THE ARTICLES OF ASSOCIATION (180KB)
Release Time: 14/07/2026 21:03 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 10/07/2026 22:08 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION - POSITIVE PROFIT ALERT (77KB)
Release Time: 02/07/2026 16:32 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (69KB)
Release Time: 16/06/2026 22:45 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Other - Miscellaneous]
PERFORMANCE APPRAISAL RESULTS FOR THE 2023 INTEREST ALLOCATION PERIOD OF THE 2021 FIRST PHASE OF EMPLOYEE SHARE OWNERSHIP PLAN AND EXTENSION OF ITS TERM (82KB)
Release Time: 16/06/2026 22:38 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 15/06/2026 20:05 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/06/2026 16:33 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (70KB)
Release Time: 20/05/2026 18:30 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/05/2026 19:59 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 14/05/2026 17:06 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Convertible Securities]
ADJUSTMENT TO THE CONVERSION PRICE OF U.S.$1,200,000,000 ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2027 (80KB)
Release Time: 04/05/2026 16:30 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (69KB)
Release Time: 28/04/2026 22:34 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Issue of Debt Securities / Other - Business Update / Other - Miscellaneous]
PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUND EXTERNAL GUARANTEE AND ISSUANCE OF DEBT FINANCING INSTRUMENTS (95KB)
Release Time: 28/04/2026 22:17 Stock Code: 03993 Stock Short Name: CMOC Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (488KB)
Release Time: 28/04/2026 22:09 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 28/04/2026 21:53 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) (43KB)
Release Time: 28/04/2026 21:39 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING, THE 2026 FIRST CLASS MEETING OF A SHAREHOLDERS AND THE 2026 FIRST CLASS MEETING OF H SHAREHOLDERS HELD ON 28 APRIL 2026 AND PAYMENT OF FINAL DIVIDEND (120KB)
Release Time: 24/04/2026 20:53 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Quarterly Results / Overseas Regulatory Announcement - Trading Update / Inside Information]
2026 FIRST QUARTERLY FINANCIAL REPORT (144KB)
Release Time: 24/04/2026 20:39 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 14/04/2026 16:30 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (72KB)
Release Time: 09/04/2026 16:30 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (69KB)
Release Time: 08/04/2026 16:32 Stock Code: 03993 Stock Short Name: CMOC Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (945KB)
Release Time: 08/04/2026 16:31 Stock Code: 03993 Stock Short Name: CMOC Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (971KB)
Release Time: 07/04/2026 18:56 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) (43KB)
Release Time: 07/04/2026 18:48 Stock Code: 03993 Stock Short Name: CMOC Document:
Proxy Forms
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2026 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON TUESDAY, 28 APRIL 2026 (70KB)
Release Time: 07/04/2026 18:43 Stock Code: 03993 Stock Short Name: CMOC Document:
Proxy Forms
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 APRIL 2026 (72KB)
Release Time: 07/04/2026 18:35 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2026 FIRST CLASS MEETING OF H SHAREHOLDERS (69KB)
Release Time: 07/04/2026 18:29 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2025 ANNUAL GENERAL MEETING (75KB)
Release Time: 07/04/2026 18:24 Stock Code: 03993 Stock Short Name: CMOC Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Issue of Debt Securities / Amendment of...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Issue of Debt Securities / Amendment of Constitutional Documents / Other]
]
CIRCULAR OF THE 2025 ANNUAL GENERAL MEETING AND THE 2026 FIRST CLASS MEETING OF H SHAREHOLDERS (375KB)
Release Time: 01/04/2026 16:34 Stock Code: 03993 Stock Short Name: CMOC Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (16MB)
Release Time: 27/03/2026 22:54 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Trading Update / Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/03/2026 22:43 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (100KB)
Release Time: 27/03/2026 22:38 Stock Code: 03993 Stock Short Name: CMOC Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (10MB)
Release Time: 27/03/2026 22:31 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (43KB)
Release Time: 27/03/2026 22:25 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (7MB)
Release Time: 20/03/2026 19:51 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Other - Miscellaneous]
BRIEFING SESSION ON 2025 ANNUAL RESULTS (83KB)
Release Time: 18/03/2026 20:12 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 17/03/2026 16:30 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (72KB)
Release Time: 04/03/2026 16:32 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (69KB)
Release Time: 10/02/2026 22:13 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/02/2026 18:39 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (69KB)
Release Time: 26/01/2026 21:00 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/01/2026 20:53 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Issue of Convertible Securities]
COMPLETION OF THE ISSUE OF U.S.$1,200,000,000 ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2027 UNDER THE GENERAL MANDATE (177KB)
Release Time: 25/01/2026 18:10 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 20/01/2026 06:22 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Issue of Convertible Securities]
PROPOSED ISSUE OF U.S.$1,200,000,000 ZERO COUPON GUARANTEED CONVERTIBLE BONDS DUE 2027 UNDER THE GENERAL MANDATE (227KB)
Release Time: 20/01/2026 06:14 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 16/01/2026 19:24 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 15/01/2026 21:09 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Inside Information / Profit Warning]
INSIDE INFORMATION - POSITIVE PROFIT ALERT (77KB)
Release Time: 15/01/2026 21:03 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Business Update]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 05/01/2026 16:33 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 15/12/2025 08:16 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement -...
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Announcements and Notices - [Overseas Regulatory Announcement - Business Update / Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 11/12/2025 20:17 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 08/12/2025 22:40 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INVESTMENT IN A LIMITED PARTNERSHIP FUND (85KB)
Release Time: 08/12/2025 22:35 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 08/12/2025 22:12 Stock Code: 03993 Stock Short Name: CMOC Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (484KB)
Release Time: 08/12/2025 22:01 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2025 APPOINTMENT OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR CANCELLATION OF SUPERVISORY COMMITTEE ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR ADJUSTMENT TO MEMBERS OF BOARD COMMITTEES (93KB)
Release Time: 08/12/2025 21:47 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (76KB)
Release Time: 02/12/2025 22:27 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Connected Transaction]
ANNOUNCEMENT - INVEST IN A LIMITED PARTNERSHIP FUND (107KB)
Release Time: 02/12/2025 21:52 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/12/2025 16:31 Stock Code: 03993 Stock Short Name: CMOC Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 18/11/2025 08:15 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Detailed Working Rules of the Audit and Risk Committee (111KB)
Release Time: 18/11/2025 08:09 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Detailed Working Rules of the Nomination and Governance Committee (104KB)
Release Time: 18/11/2025 08:01 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
OPERATION RULES OF THE REMUNERATION COMMITTEE (95KB)
Release Time: 17/11/2025 22:44 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory...
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Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions / Overseas Regulatory Announcement - Corporate Governance Related Matters / Overseas Regulatory Announcement - Other]
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 17/11/2025 22:27 Stock Code: 03993 Stock Short Name: CMOC Document:
Proxy Forms
FORM OF PROXY OF H SHAREHOLDERS FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 8 DECEMBER 2025 (66KB)
Release Time: 17/11/2025 22:22 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (64KB)
Release Time: 17/11/2025 22:19 Stock Code: 03993 Stock Short Name: CMOC Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR TO THE SEVENTH SESSION OF THE BOARD OF THE COMPANY; PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE INTERNAL CONTROL SYSTEMS AND NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (312KB)
Release Time: 17/11/2025 22:13 Stock Code: 03993 Stock Short Name: CMOC Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]
]
ANNOUNCEMENT - PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE INTERNAL CONTROL SYSTEMS (356KB)
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