Summary by Moomoo AI
CITIC METALS CO., LTD. (CITIC METALS) HAS COMPLETED THE 2023 CONTINUOUS RISK ASSESSMENT REPORT ON ITS SUBSIDIARY CITIC FINANCIAL CO., LTD. (FINANCE COMPANY) IN ACCORDANCE WITH THE REQUIREMENTS OF THE SHANGHAI STOCK EXCHANGE. The evaluation includes checking financial licenses, business licenses, etc., and reviewing its audited financial statements. The financial company was founded in 2012 with a registered capital of $47.51 million. The main shareholders include China CITIC Corporation Limited, etc. The financial firm has a wide range of activities, including providing financing advice, credit certificates, insurance, bill payment and settlement services to member units. In terms of internal control, financial companies have a shareholders', board of directors and supervisory boards, and risk management committees and audit departments are established, etc., to ensure...Show More