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Central China Securities Co., Ltd. — Investor Relations & Filings

Ticker · 1375 ISIN · US15286N1028 LEI · 529900XLC5JNS6K0M818 HKEX Financial and insurance activities
Filings indexed 1,572 across all filing types
Latest filing 2023-07-06 Regulatory Filings
Country CN China
Listing HKEX 1375

About Central China Securities Co., Ltd.

http://www.ccnew.com

Central China Securities Co., Ltd. is a comprehensive financial services provider specializing in securities-related activities. The company operates a full-service platform encompassing multiple business segments, including securities brokerage, investment banking, asset management, investment management, and financing services. Core offerings in brokerage cover trading in stocks, funds, bonds, derivatives, and other financial products. The firm also engages in proprietary trading, commodity contracts, and other financial investments. Recognized as a leading securities firm in the Henan region, the company maintains a strategic operational presence across mainland China and Hong Kong, serving both institutional and retail clients.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 June 2023. It details movements in authorised/registered share capital, issued shares, and confirms compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and share movements for a specific month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing reporting share capital and share movements rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS).
2023-07-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2023-06-26 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 27 June 2023 from Central China Securities Co., Ltd. It informs non-registered shareholders about the publication of a circular for the 2023 First Extraordinary General Meeting. The letter provides instructions on how to request printed versions of the circular and explains what constitutes "Corporate Communication," including directors' reports, annual accounts, interim reports, notices of meetings, circulars, and proxy forms. The document does not contain the circular itself or any financial data but rather serves as a notice about the availability of the circular and how to obtain it. The document length is 7448 characters, which is relatively short and consistent with an announcement or notification rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement regarding the publication of a report (the circular) rather than the report itself. Hence, the appropriate classification is Report Publication Announcement (RPA).
2023-06-26 English
H SHAREHOLDERS' FORM OF PROXY FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JULY 2023 OR ANY ADJOURNMENT
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a form of proxy for the 2023 first extraordinary general meeting (EGM) of Central China Securities Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, including election of a director and amendments to the Articles of Association. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or corporate changes. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2023-06-26 English
NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2023 first extraordinary general meeting (EGM) of Central China Securities Co., Ltd. It includes details about the meeting date, location, agenda items such as election of a director and amendments to the Articles of Association, proxy instructions, and shareholder registration information. It does not contain financial statements, audit information, or detailed management discussion. The document is a formal announcement inviting shareholders to the EGM and providing procedural details, which fits the definition of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the content and length (4505 characters), it is not a full report but a meeting notice. The best fitting category is Proxy Solicitation & Information Statement (PSI).
2023-06-26 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Central China Securities Co., Ltd. regarding the proposed appointment of an executive director and proposed amendments to the Articles of Association, along with the notice of the 2023 first extraordinary general meeting (EGM). It includes detailed information about the board appointment, amendments to governance documents, and the notice and proxy form for the EGM. This type of document is typically sent to shareholders to inform them about matters to be voted on at a general meeting and to solicit their votes. It is not a financial report, earnings release, or regulatory filing, but rather a proxy solicitation and information statement related to the EGM. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is a full circular, not just an announcement or notice of a report publication.
2023-06-26 English

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