Year archive

Central China Securities Co., Ltd. — 2024 filings

All 96 regulatory filings released by Central China Securities Co., Ltd. (1375) in 2024, sourced directly from the official regulator.

96 Filings

2024 Period

2024 filings (96)

Filing	Released	Lang
UPDATE ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-12-30	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-27	English
POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-12-27	English
Articles of Association Governance Information	2024-12-27	English
CONTINUING CONNECTED TRANSACTIONS - ENTERING INTO SECURITIES AND FINANCIAL SERVICES FRAMEWORK AGREEMENT WITH HENAN INVESTMENT GROUP AND RENEWAL OF SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SE Regulatory Filings	2024-12-23	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-23	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2024-12-06	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-06	English
H SHAREHOLDERS' FORM OF PROXY FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 DECEMBER 2024 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-12-05	English
NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-05	English
CIRCULAR FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-12-02	English
ANNOUNCEMENT ON CHANGES IN ACCOUNTING ESTIMATES Regulatory Filings	2024-12-02	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-12-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-02	English
PROPOSED CHANGE OF ACCOUNTING FIRM FOR ANNUAL AUDIT FOR 2024; AND CHANGE OF CHAIRPERSON OF AUDIT COMMITTEE Board/Management Information	2024-12-02	English
ANNOUNCEMENT ON THE RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-11-08	English
ANNOUNCEMENT - POSTPONED RE-ELECTION AND APPOINTMENT OF THE NEW SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE Board/Management Information	2024-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-06	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 Report Publication Announcement	2024-10-30	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 Report Publication Announcement	2024-10-30	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 Report Publication Announcement	2024-10-30	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 Report Publication Announcement	2024-10-30	English
APPOINTMENT OF SECRETARY TO THE BOARD Board/Management Information	2024-10-30	English
2024 THIRD QUARTERLY REPORT Interim / Quarterly Report	2024-10-30	English
ANNOUNCEMENT ON RECEIPT OF DECISION LETTER ON ADMINISTRATIVE SUPERVISION MEASURE FROM THE CHINA SECURITIES REGULATORY COMMISSION Regulatory Filings	2024-10-20	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	2024-10-18	English
DATE OF BOARD MEETING Report Publication Announcement	2024-10-18	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	2024-10-10	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	2024-09-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-09-30	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	2024-09-23	English
Interim Report 2024 Interim / Quarterly Report	2024-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-05	English
Interim dividend for the six months ended 30 June 2024 Notice of Dividend Amount	2024-08-30	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	2024-08-30	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	2024-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
ANNOUNCEMENT ON THE PROVISION FOR IMPAIRMENT ON ASSETS Regulatory Filings	2024-08-30	English
CHANGE OF SENIOR MANAGEMENT Board/Management Information	2024-08-30	English
DISTRIBUTION OF 2024 INTERIM 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	2024-08-30	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-20	English
POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2024-08-09	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	2024-08-09	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	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	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	2024-07-30	English
H SHAREHOLDERS' FORM OF PROXY FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 AUGUST 2024 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-07-23	English
NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AGM Information	2024-07-23	English
PROPOSED CHANGE OF ACCOUNTING FIRM FOR REVIEWING INTERIM REPORT 2024 AND NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-23	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	2024-07-19	English
PROPOSED CHANGE OF ACCOUNTING FIRM FOR REVIEWING INTERIM REPORT 2024 AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-07-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-05	English
ARTICLES OF ASSOCIATION Governance Information	2024-06-20	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	2024-06-20	English
Final dividend for the year ended 31 December 2023 (updated) Notice of Dividend Amount	2024-06-20	English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (II) DISTRIBUTION OF 2023 FINAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS OF H SHARES AND INFORMATION ON TAX REDUCTION AND EXEMPTION FOR THE HOLDERS Declaration of Voting Results & Voting Rights Announcements	2024-06-20	English
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND MEMBER OF THE EXECUTIVE COMMITTEE Board/Management Information	2024-06-17	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	2024-06-17	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	2024-06-14	English
SUPPLEMENTAL ANNOUNCEMENT ON THE AGM CIRCULAR AGM Information	2024-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-06	English
Final dividend for the year ended 31 December 2023 (updated) Notice of Dividend Amount	2024-05-29	English
H SHAREHOLDERS' FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2024 OR AT ANY ADJOURNMENT THEREOF AGM Information	2024-05-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-29	English
CIRCULAR OF ANNUAL GENERAL MEETING AGM Information	2024-05-29	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	2024-05-28	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	2024-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	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	2024-04-26	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	2024-04-26	English
2024 FIRST QUARTERLY REPORT Interim / Quarterly Report	2024-04-26	English
Notice of Publication of 2023 Annual Report Report Publication Announcement	2024-04-17	English
2023 Environmental, Social and Governance Report Environmental & Social Information	2024-04-17	English
Annual Report 2023 Annual Report	2024-04-17	English
DATE OF BOARD MEETING Report Publication Announcement	2024-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	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	2024-03-28	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	2024-03-28	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	2024-03-28	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	2024-03-28	English
PROPOSED APPOINTMENT OF SUPERVISOR Board/Management Information	2024-03-28	English
ANNOUNCEMENT ON CHANGES IN ACCOUNTING POLICIES Regulatory Filings	2024-03-28	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-06	English
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-02-28	English
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-02-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-06	English
ANNOUNCEMENT ON THE PROVISION FOR IMPAIRMENT ON ASSETS Regulatory Filings	2024-01-30	English
ANNOUNCEMENT ON ESTIMATED PROFIT INCREASE FOR THE YEAR 2023 Regulatory Filings	2024-01-30	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	2024-01-30	English
ANNOUNCEMENT ON THE CHANGE IN SENIOR MANAGEMENT Board/Management Information	2024-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	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