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Year archive

Central China Securities Co., Ltd. — 2025 filings

All 81 regulatory filings released by Central China Securities Co., Ltd. (1375) in 2025, sourced directly from the official regulator.

81 Filings
2025 Period
2025 filings (81)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-31 English
Work Regulations of Remuneration and Nomination Committee of the Board
Board/Management Information
2025-12-31 English
Work Regulations of Remuneration and Nomination Committee of the Board
Board/Management Information
2025-12-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-31 English
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (II) ADJUSTMENT TO THE COMPOSITION OF THE SPECIAL COMMITTEES UNDER THE BOARD
Board/Management Information
2025-12-31 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-12-22 English
(I) POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING&#x3b; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (III) RESIGNATION OF THE INDEPENDENT NON-EXECUTIVE DIREC
Declaration of Voting Results & Voting Rights Announcements
2025-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE NOTICE OF THE 2025 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING AND H SHAREHOLDERS' FORM OF PROXY
Proxy Solicitation & Information Statement
2025-12-03 English
H SHAREHOLDERS' REVISED FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON 22 DECEMBER 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-12-03 English
H SHAREHOLDERS' FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON 22 DECEMBER 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-12-02 English
NOTICE OF THE 2025 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement
2025-12-02 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2025 FIRST EXTRAORDINARY SHAREHOLDERS' MEETING
Proxy Solicitation & Information Statement
2025-12-02 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
2025-12-01 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND APPOINTMENT OF SENIOR MANAGEMENT
Board/Management Information
2025-12-01 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
2025-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
2025 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2025
2025-10-30 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
Regulatory Filings
2025-10-20 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND APPOINTMENT OF A MEMBER OF THE EXECUTIVE COMMITTEE
Board/Management Information
2025-10-20 English
ANNOUNCEMENT ON THE RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-10-20 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
2025-10-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-10-17 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
2025-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-09-30 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-11 English
CONNECTED TRANSACTIONS - FORMATION OF PARTNERSHIP
Regulatory Filings
2025-09-08 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
2025-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
RECEIPT OF APPOINTMENT DOCUMENT OF THE DEPUTY GENERAL MANAGER
Board/Management Information
2025-09-03 English
Interim dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-08-29 English
DISTRIBUTION OF 2025 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
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
Work Regulations of the Audit Committee of the Board
Governance Information
2025-08-29 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
2025-08-29 English
ANNOUNCEMENT ON RESIGNATION OF SENIOR MANAGEMENT PERSONNEL
Board/Management Information
2025-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-19 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
2025-08-13 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
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 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
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-07 English
Final dividend for the year ended 31 December 2024 (updated)
Notice of Dividend Amount
2025-07-01 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
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-30 English
Articles of Association
Governance Information
2025-06-30 English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b;(II) DISTRIBUTION OF 2024 FINAL DIVIDEND,CLOSURE OF REGISTER OF MEMBERS OF H SHARES AND INFORMATION ON TAX REDUCTION AND EXEMPTION FOR THE H SHAREHO
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 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
2025-06-09 English
PROPOSED CHANGE OF DIRECTORS
Board/Management Information
2025-06-09 English
Proposed Amendments to the Articles of Association and the Annexes Thereto and Abolishment of the Supervisory Committee
Governance Information
2025-06-09 English
H SHAREHOLDERS' FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-06-09 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-09 English
CIRCULAR OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-08 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
2025-04-29 English
2025 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2025
2025-04-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-04-29 English
APPOINTMENT OF BOARD CHAIRLADY
Board/Management Information
2025-04-29 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
2025-04-28 English
ANNOUNCEMENT ON RESIGNATION OF SENIOR MANAGEMENT PERSONNEL
Board/Management Information
2025-04-17 English
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2025-04-16 English
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2025-04-16 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-16 English
Annual Report 2024
Annual Report
2025-04-16 English
DATE OF BOARD MEETING
Regulatory Filings
2025-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-07 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
2025-03-31 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
2025-03-28 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
Report Publication Announcement
2025-03-28 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
2025-03-28 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-28 English
RECEIPT OF THE DOCUMENT RECOMMENDING THE CANDIDATE FOR THE CHAIRWOMAN
Board/Management Information
2025-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 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
2025-01-27 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
2025-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-07 English