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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 2025-06-09 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
PROPOSED CHANGE OF DIRECTORS
Board/Management Information Classification · 90% confidence The document is an official announcement by Central China Securities Co., Ltd. concerning the resignation of two existing directors and the proposed appointment of two new directors, including detailed biographical information and procedural notes for shareholder approval. This directly pertains to board composition changes and falls under the category of "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 Classification · 85% confidence The document is a corporate announcement outlining proposed amendments to the company’s Articles of Association and related governance rules (including abolishing the Supervisory Committee) in order to comply with amended Company Law and CSRC guidelines. It is not the actual AGM materials or proxy circular (a circular will be published later), nor an earnings, financing, or legal update. Instead, it details changes to the company’s internal governance framework and rules, matching the Governance Information category (CGR).
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 Classification · 95% confidence The document is a form of proxy for the Company’s H-shareholders in advance of its Annual General Meeting on 30 June 2025. It provides instructions for appointing proxies and voting on resolutions, which is part of the materials sent to shareholders to solicit their votes for the AGM. This falls squarely under ‘Proxy Solicitation & Information Statement’ (PSI), not the AGM presentation itself or the notice of meeting alone.
2025-06-09 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal Notice of Annual General Meeting (AGM) containing proposed resolutions, meeting details, and proxy voting instructions. It is sent to shareholders to provide information about the meeting and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement rather than the meeting presentation materials or the results announcement.
2025-06-09 English
CIRCULAR OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a shareholder circular for the Annual General Meeting of Central China Securities Co., Ltd. It includes (1) detailed explanatory text on proposals to be tabled at the AGM, (2) notice of the AGM, (3) detailed appendices (e.g., proposed amendments to the Articles, remuneration systems), and (4) a proxy form to solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI): materials sent to shareholders to provide information and request votes for meetings. It is not simply an announcement of a report, nor is it the presentation deck at the AGM, but rather the full circular/proxy statement. Hence, the appropriate classification is PSI.
2025-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 85% confidence The document is a routine monthly return filed under Chapter 19B of the HKEX Listing Rules detailing movements in share capital and confirmations of compliance. It does not announce a specific capital change, management change, or financial results, but is a required regulatory submission. Therefore it falls under the general “Regulatory Filings” category.
2025-06-05 English

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