Year archive

Central China Securities Co., Ltd. — 2014 filings

All 92 regulatory filings released by Central China Securities Co., Ltd. (1375) in 2014, sourced directly from the official regulator.

92 Filings

2014 Period

2014 filings (92)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2014-12-31	English
UPDATE ON THE PROPOSED ESTABLISHMENT OF THE HONG KONG SUBSIDIARIES Regulatory Filings	2014-12-30	English
RESULT OF THE SIXTH TRANCHE OF SHORT-TERM NOTES IN 2014 Capital/Financing Update	2014-12-29	English
VOLUNTARY ANNOUNCEMENT ECONOMIC AWARDS OF CENTRAL CHINA FOR YEAR 2014 Regulatory Filings	2014-12-29	English
VOLUNTARY ANNOUNCEMENT APPROVAL FOR COMMENCEMENT OF PILOT-INTERNET SECURITIES BUSINESS Regulatory Filings	2014-12-29	English
VOLUNTARY ANNOUNCEMENT APPROVAL FOR COMMENCEMENT OF PILOT-COUNTER MARKET BUSINESS Regulatory Filings	2014-12-17	English
RESULT OF THE FIFTH TRANCHE OF SHORT-TERM NOTES IN 2014 Capital/Financing Update	2014-12-17	English
CONNECTED TRANSACTION Capital/Financing Update	2014-12-16	English
PERFORMANCE UPDATE SUBSTANTIAL GROWTH IN THE SCALE OF CAPITAL-BASED INTERMEDIARY BUSINESS Capital/Financing Update	2014-12-12	English
PROPOSED A SHARE ISSUE AND FINANCIAL INFORMATION OF THE PROSPECTUS (APPLICATION VERSION) RELATING TO A SHARE ISSUE Capital/Financing Update	2014-12-05	English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-12-05	English
VOLUNTARY ANNOUNCEMENT - ADJUDICATION AND SELECTION OF CHINA SECURITIES GOLDEN BAUHINIA AWARDS Regulatory Filings	2014-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-03	English
CSRC ACCEPTANCE OF APPLICATION FOR THE PROPOSED A SHARE ISSUE Capital/Financing Update	2014-12-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-12-01	English
APPOINTMENT OF MEMBERS OF BOARD COMMITTEES Board/Management Information	2014-12-01	English
Articles of Association Governance Information	2014-11-28	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2014 AGM Information	2014-11-14	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 DECEMBER 2014 AND ANY ADJOURNMENT Declaration of Voting Results & Voting Rights Announcements	2014-11-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2014-11-14	English
(I) PROPOSED ISSUANCE OF THE SHORT-TERM NOTES; AND (II) PROPOSED ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS Proxy Solicitation & Information Statement	2014-11-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-11-14	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, DOMESTIC SHARE CLASS MEETING AND H SHARE CLASS MEETING; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) APPOINTMENT OF NON-EX Declaration of Voting Results & Voting Rights Announcements	2014-11-14	English
UNAUDITED FINANCIAL DATA FOR THE THIRD QUARTER OF 2014 Interim / Quarterly Report	2014-11-12	English
(I) PROPOSED ISSUANCE OF THE SHORT-TERM NOTES ; AND (II) PROPOSED ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS Capital/Financing Update	2014-11-11	English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF PARTY COMMITTEE SECRETARY Board/Management Information	2014-11-11	English
INDICATIVE ANNOUNCEMENT IN RESPECT OF THE H SHARE CLASS MEETING TO BE HELD ON 14 NOVEMBER 2014 Regulatory Filings	2014-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Major Shareholding Notification	2014-11-03	English
VOLUNTARY ANNOUNCEMENT PILOT ISSUE OF SHORT-TERM CORPORATE BONDS Capital/Financing Update	2014-10-31	English
(I) PROPOSED A SHARE ISSUE; (II) PROPOSED APPOINTMENT AND RE-APPOINTMENT OF INTERNATIONAL AND PRC ACCOUNTANTS; (III) PROPOSED INCREASE OF ALLOWANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS Proxy Solicitation & Information Statement	2014-10-29	English
CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING, DOMESTIC SHARE CLASS MEETING AND H SHARE CLASS MEETING TO BE HELD ON 14 NOVEMBER 2014 Regulatory Filings	2014-10-20	English
UNAUDITED FINANCIAL DATA FOR SEPTEMBER 2014 Regulatory Filings	2014-10-14	English
VOLUNTARY ANNOUNCEMENT TRADING AUTHORITY FOR ACCESS TO SOUTHBOUND TRADING BUSINESS Regulatory Filings	2014-10-14	English
HENAN SASAC AGREED THE KEY MANAGEMENT OF THE COMPANY TO SUBSCRIBE FOR H SAHRES Capital/Financing Update	2014-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-10-08	English
REPLY SLIP FOR THE H SHARE CLASS MEETING TO BE HELD ON 14 NOVEMBER 2014 AGM Information	2014-09-29	English
FORM OF PROXY FOR THE H SHARE CLASS MEETING TO BE HELD ON 14 NOVEMBER 2014 AND ANY ADJOURNMENT Declaration of Voting Results & Voting Rights Announcements	2014-09-29	English
NOTICE OF H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2014-09-29	English
REPLY SLIP FOR THE DOMESTIC SHARE CLASS MEETING TO BE HELD ON 14 NOVEMBER 2014 Regulatory Filings	2014-09-29	English
FORM OF PROXY FOR THE DOMESTIC SHARE CLASE MEETING TO BE HELD ON 14 NOVEMBER 2014 AND ANY ADJOURNMENT Proxy Solicitation & Information Statement	2014-09-29	English
NOTICE OF DOMESTIC SHARE CLASS MEETING AGM Information	2014-09-29	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 NOVEMBER 2014 Proxy Solicitation & Information Statement	2014-09-29	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 NOVEMBER 2014 AND ANY ADJOURNMENT Proxy Solicitation & Information Statement	2014-09-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2014-09-29	English
(I) PROPOSED A SHARE ISSUE; (II) PROPOSED APPOINTMENT AND RE-APPOINTMENT OF INTERNATIONAL AND PRC ACCOUNTANTS; (III) PROPOSED INCREASE OF ALLOWANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS Capital/Financing Update	2014-09-29	English
Articles of Association Governance Information	2014-09-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-09-25	English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS Board/Management Information	2014-09-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-09-24	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2014-09-24	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2014-09-22	English
Interim Report 2014 Interim / Quarterly Report	2014-09-15	English
UNAUDITED FINANCIAL DATA FOR AUGUST 2014 Capital/Financing Update	2014-09-11	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2014-09-05	English
REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 SEPTEMBER 2014 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2014-09-05	English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 7 AUGUST 2014 TO THE SHAREHOLDERS PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; AND SUPPLEME Proxy Solicitation & Information Statement	2014-09-05	English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS Board/Management Information	2014-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-03	English
RESULT OF THE FOURTH TRANCHE OF SHORT-TERM NOTES IN 2014 Capital/Financing Update	2014-08-22	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT Regulatory Filings	2014-08-21	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report	2014-08-20	English
ADJUSTMENT TO THE DIVIDEND POLICY Notice of Dividend Amount	2014-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2014-08-08	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 SEPTEMBER 2014 OR ANY ADJOURNMENT THEREOF AGM Information	2014-08-07	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 SEPTEMBER 2014 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2014-08-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2014-08-07	English
PROPOSED ESTABLISHMENT OF THE HONG KONG SUBSIDIARIES Proxy Solicitation & Information Statement	2014-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-04	English
CHANGE OF JOINT COMPANY SECRETARY Board/Management Information	2014-07-25	English
END OF STABILIZATION PERIOD Regulatory Filings	2014-07-18	English
VOLUNTARY ANNOUNCEMENT CHANGE IN NET CAPITAL INDEX Capital/Financing Update	2014-07-09	English
VOLUNTARY ANNOUNCEMENT APPROVAL FOR ENGAGEMENT IN MARKET MAKING BUSINESS Regulatory Filings	2014-07-04	English
RESULT OF THE THIRD TRANCHE OF SHORT-TERM NOTES IN 2014 Capital/Financing Update	2014-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-03	English
DEVELOPMENT OF THE PROPOSED A SHARE OFFERING Capital/Financing Update	2014-07-01	English
ISSUE OF THIRD TRANCHE OF SHORT-TERM NOTES IN 2014 Capital/Financing Update	2014-06-30	English
List of Directors and their Roles and Functions Board/Management Information	2014-06-25	English
Articles of Association Governance Information	2014-06-25	English
Terms of Reference of the Development and Strategy Committee of the Board Governance Information	2014-06-25	English
Terms of Reference of Risk Control Committee of the Board Governance Information	2014-06-25	English
Terms of Reference of the Remuneration and Nomination Committee of the Board Governance Information	2014-06-25	English
Terms of Reference of the Remuneration and Nomination Committee of the Board Governance Information	2014-06-25	English
Terms of Reference of the Audit Committee of the Board Governance Information	2014-06-25	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2014-06-24	English
GREEN APPLICATION FORM Share Issue/Capital Change	2014-06-11	English
YELLOW APPLICATION FORM Capital/Financing Update	2014-06-11	English
WHITE APPLICATION FORM Share Issue/Capital Change	2014-06-11	English
GLOBAL OFFERING Capital/Financing Update	2014-06-11	English
GLOBAL OFFERING Regulatory Filings	2014-06-11	English
GLOBAL OFFERING Capital/Financing Update	2014-06-11	English
PHIP (1st submission) Proxy Solicitation & Information Statement	2014-06-08	English
PHIP (1st submission) Investor Presentation	2014-06-08	English

Filings by year

2026 26 filings
2025 81 filings
2024 96 filings
2023 102 filings
2022 114 filings
2021 126 filings
2020 141 filings
2019 144 filings
2018 173 filings
2017 198 filings
2016 130 filings
2015 149 filings
2014 92 filings