Year archive

Central China Securities Co., Ltd. — 2022 filings

All 114 regulatory filings released by Central China Securities Co., Ltd. (1375) in 2022, sourced directly from the official regulator.

114 Filings

2022 Period

2022 filings (114)

Filing	Released	Lang
DISCLOSEABLE AND CONNECTED TRANSACTION THE ACQUISITION OF THE 40.935% EQUITY INTEREST IN CENTRAL CHINA FUTURE Capital/Financing Update	2022-12-28	English
ARTICLES OF ASSOCIATION Governance Information	2022-12-14	English
POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2022-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-06	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2022-11-28	English
H SHAREHOLDERS' FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 DECEMBER 2022 AND ANY ADJOURNMENT Proxy Solicitation & Information Statement	2022-11-28	English
PROPOSED GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEET Proxy Solicitation & Information Statement	2022-11-28	English
NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-11-28	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2022-11-28	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2022-11-28	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2022-11-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2022-11-28	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2022-11-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-03	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	2022-11-01	English
2022 THIRD QUARTERLY REPORT Interim / Quarterly Report	2022-10-28	English
INSIDE INFORMATION POTENTIAL CONNECTED TRANSACTION: PROPOSED PARTICIPATION BY THE COMPANY IN THE TRANSFER OF 40.935% EQUITY INTEREST IN CENTRAL CHINA FUTURES THROUGH PUBLIC TENDER Regulatory Filings	2022-10-28	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2022-10-28	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	2022-10-28	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	2022-10-25	English
DATE OF BOARD MEETING Report Publication Announcement	2022-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-10	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	2022-09-28	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	2022-09-26	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	2022-09-20	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2022-09-20	English
Interim Report 2022 Interim / Quarterly Report	2022-09-20	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	2022-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-06	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	2022-08-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report	2022-08-22	English
DATE OF BOARD MEETING Report Publication Announcement	2022-08-10	English
OVERSEAS REGULATORY ANNOUNCEMENT - RECEIPT OF THE ADMINISTRATIVE LICENSE APPLICATION ACCEPTANCE FORM OF CHINA SECURITIES REGULATORY COMMISSION Regulatory Filings	2022-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-04	English
ANNOUNCEMENT IN RELATION TO PROVISION FOR IMPAIRMENT OF ASSETS Regulatory Filings	2022-07-14	English
ANNOUNCEMENT ON ESTIMATED LOSS FOR THE FIRST HALF OF 2022 Earnings Release	2022-07-14	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	2022-07-14	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	2022-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-07	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	2022-07-03	English
Final dividend for the year ended 31 December 2021 (Update) Notice of Dividend Amount	2022-06-30	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	2022-06-27	English
Final dividend for the year ended 31 December 2021 (Update) Notice of Dividend Amount	2022-06-24	English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE A SHARE CLASS MEETING AND THE H SHARE CLASS MEETING; (II) DISTRIBUTION OF 2021 FINAL DIVIDEND; (III) APPOINTMENT OF SHAREHOLDER REPRESENTA Declaration of Voting Results & Voting Rights Announcements	2022-06-24	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATE) Notice of Dividend Amount	2022-06-16	English
DISTRIBUTION OF 2021 FINAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS OF H SHARES AND INFORMATION ON TAX REDUCTION AND EXEMPTION FOR THE HOLDERS OF H SHARES Notice of Dividend Amount	2022-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-07	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATE) Notice of Dividend Amount	2022-05-25	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	2022-05-25	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2022-05-25	English
FORM OF PROXY FOR THE H SHARE CLASS MEETING TO BE HELD ON 24 JUNE 2022 AND ANY ADJOURNMENT Proxy Solicitation & Information Statement	2022-05-25	English
H SHAREHOLDERS' FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022 AND ANY ADJOURNMENT AGM Information	2022-05-25	English
PROFIT DISTRIBUTION PLAN FOR THE 2ND HALF OF 2021; RE-APPOINTMENT OF AUDITING FIRM; EVALUATIONS AND REMUNERATION OF THE DIRECTORS FOR 2021; EVALUATIONS AND REMUNERATION OF THE SUPERVIS AGM Information	2022-05-25	English
NOTICE OF H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2022-05-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-05-25	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	2022-05-24	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	2022-05-17	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	2022-05-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-06	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	2022-04-29	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	2022-04-29	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	2022-04-29	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	2022-04-29	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	2022-04-29	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	2022-04-29	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	2022-04-29	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	2022-04-29	English
PROPOSED CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR Board/Management Information	2022-04-29	English
ANNOUNCEMENT ON APPOINTMENT OF PRESIDENT OF THE COMPANY Board/Management Information	2022-04-29	English
2022 FIRST QUARTERLY REPORT Interim / Quarterly Report	2022-04-29	English
PROPOSED NON-PUBLIC ISSUANCE OF NEW A SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2022-04-29	English
DATE OF BOARD MEETING Report Publication Announcement	2022-04-19	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2022-04-19	English
2021 Environmental, Social and Governance Report Environmental & Social Information	2022-04-19	English
Annual Report 2021 Regulatory Filings	2022-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-07	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	2022-04-06	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	2022-03-25	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	2022-03-25	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	2022-03-25	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	2022-03-25	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	2022-03-25	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	2022-03-25	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO NO LONGER TAKING THE LEAD IN PROMOTION AND ESTABLISHMENT OF HENAN PROVINCE LIFE INSURANCE COMPANY Regulatory Filings	2022-03-25	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	2022-03-25	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	2022-03-25	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	2022-03-25	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	2022-03-25	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	2022-03-25	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	2022-03-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-25	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	2022-03-25	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	2022-03-25	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 Notice of Dividend Amount	2022-03-25	English
VOLUNTARY ANNOUNCEMENT - CONVENING OF THE BRIEFING SESSION ON THE ANNUAL RESULTS FOR THE YEAR OF 2021 Investor Presentation	2022-03-21	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	2022-03-15	English
DATE OF BOARD MEETING Report Publication Announcement	2022-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-04	English
ANNOUNCEMENT ON RESULTS OF REDUCTION OF SHAREHOLDING BY WAY OF CENTRALIZED BIDDING BY SHAREHOLDER Major Shareholding Notification	2022-02-18	English
ANNOUNCEMENT IN RELATION TO PROVISION FOR IMPAIRMENT OF ASSETS Regulatory Filings	2022-02-17	English
PRELIMINARY FINANCIAL DATA FOR THE YEAR OF 2021 Earnings Release	2022-02-17	English
ARTICLES OF ASSOCIATION Governance Information	2022-02-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-02-17	English
(I) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING; (II) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (III) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (IV) ADJUSTMENT TO Declaration of Voting Results & Voting Rights Announcements	2022-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-09	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2022-01-25	English
H SHAREHOLDERS' FORM OF PROXY FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 FEBRUARY 2022 OR ANY ADJOURNMENT Proxy Solicitation & Information Statement	2022-01-25	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL Proxy Solicitation & Information Statement	2022-01-25	English
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-01-25	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	2022-01-18	English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; ADJUSTMENT TO THE COMPOSITION OF THE MEMBERS OF THE SPECIALIZED COMMITTEES UNDER THE BOARD; AND APPOINT Board/Management Information	2022-01-18	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	2022-01-17	English
ANNOUNCEMENT ON ESTIMATED PROFIT INCREASE IN THE ANNUAL RESULTS FOR THE YEAR OF 2021 Earnings Release	2022-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-06	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