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

Ticker · 1375 ISIN · US15286N1028 LEI · 529900XLC5JNS6K0M818 HKEX Financial and insurance activities
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Filings indexed 1,572 across all filing types
Latest filing 2025-12-31 Board/Management Inform…
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
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (II) ADJUSTMENT TO THE COMPOSITION OF THE SPECIAL COMMITTEES UNDER THE BOARD
Board/Management Information Classification · 100% confidence The document is an official announcement from Central China Securities Co., Ltd. regarding the resignation of an independent non-executive director and subsequent adjustments to the composition of the company's board special committees. This content directly pertains to changes in the board of directors and management structure, which falls under the 'Board/Management Information' category.
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 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.
2025-12-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 100% confidence The document is a formal list of directors and their roles and functions within the board committees of Central China Securities Co., Ltd. This type of disclosure is a standard corporate governance requirement to inform shareholders and regulators about the composition of the board and its sub-committees. Since it specifically details the board structure and committee memberships, it falls under the Governance Information category.
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 Classification · 100% confidence The document is an official announcement from Central China Securities Co., Ltd. detailing the results of an Extraordinary Shareholders' Meeting (EGM), including poll results, the appointment of new independent non-executive directors, the resignation of a director, and the election of an employee director. Because the primary purpose of the document is to report the official outcome of shareholder voting, it falls under the category of 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 Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for companies listed on the HKEX to report monthly movements in securities, share capital, and treasury shares. Since it is a recurring regulatory filing regarding share capital and does not fit into specific categories like 'Share Issue' (which would be a specific event) or 'Annual Report', it is classified as a Regulatory Filing (RNS).
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 Classification · 95% confidence The document is a supplemental announcement regarding the 2025 first extraordinary shareholders' meeting (EGM) and the revision of the H Shareholders' form of proxy. It provides specific details on voting procedures (cumulative voting) and instructions for shareholders to replace their original proxy forms. As it relates to the solicitation of votes and proxy materials for a shareholder meeting, it falls under the Proxy Solicitation & Information Statement category.
2025-12-03 English

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