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Year archive

China Galaxy Securities Co., Ltd. — 2019 filings

All 162 regulatory filings released by China Galaxy Securities Co., Ltd. (6881) in 2019, sourced directly from the official regulator.

162 Filings
2019 Period
2019 filings (162)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-20 English
ANNOUNCEMENT RESOLUTION PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019 AND CHANGE OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-19 English
ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2019 THIRD TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2019-12-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-05 English
ANNOUNCEMENT ON FINANCIAL DATA FOR NOVEMBER 2019
Capital/Financing Update
2019-12-05 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT ON APPLICATION FOR ENFORCEMENT AND ARBITRATION
Legal Proceedings Report
2019-11-26 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
2019-11-25 English
ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2019 SECOND TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2019-11-21 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT
Regulatory Filings
2019-11-12 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
2019-11-12 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
2019-11-12 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
2019-11-12 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
2019-11-12 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
2019-11-12 English
ANNOUNCEMENT ON FINANCIAL DATA FOR OCTOBER 2019
Regulatory Filings
2019-11-06 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2019-11-01 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2019-11-01 English
REPLY SLIP FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019 (FOR HOLDERS OF H SHARES)
Regulatory Filings
2019-11-01 English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019 (FOR HOLDERS OF H SHARES)
Proxy Solicitation & Information Statement
2019-11-01 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019
AGM Information
2019-11-01 English
ELECTION OF MR. CHEN LIANG AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019
Board/Management Information
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2019-10-28 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
2019-10-28 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
2019-10-28 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
2019-10-28 English
ANNOUNCEMENT - COMPLETION OF ISSUANCE OF 2019 FIRST TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2019-10-21 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
2019-10-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-16 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
2019-10-15 English
ANNOUNCEMENT ON FINANCIAL DATA FOR SEPTEMBER 2019
Regulatory Filings
2019-10-15 English
ANNOUNCEMENT ON PROGRESS OF LITIGATION
Legal Proceedings Report
2019-10-11 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
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
ANNOUNCEMENT - APPROVAL FROM THE PEOPLE'S BANK OF CHINA FOR THE ISSUANCE OF FINANCIAL BONDS
Capital/Financing Update
2019-09-23 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
2019-09-12 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
2019-09-10 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2019-09-09 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2019-09-09 English
Interim Report 2019
Interim / Quarterly Report
2019-09-09 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
2019-09-06 English
ANNOUNCEMENT ON FINANCIAL DATA FOR AUGUST 2019
Earnings Release
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 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
2019-08-27 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
2019-08-27 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
2019-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
VOLUNTARY ANNOUNCEMENT IMPLEMENTATION RESULTS OF THE INCREASE IN SHAREHOLDING OF THE COMPANY BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-08-13 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
2019-08-13 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
2019-08-13 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
2019-08-13 English
ANNOUNCEMENT ON PROGRESS OF LITIGATION
Legal Proceedings Report
2019-08-08 English
ANNOUNCEMENT ON FINANCIAL DATA FOR JULY 2019
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
ANNOUNCEMENT ON PROGRESS OF LITIGATION
Legal Proceedings Report
2019-07-26 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
2019-07-25 English
ANNOUNCEMENT ON PROGRESS OF ARBITRATION
Legal Proceedings Report
2019-07-11 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
2019-07-11 English
ANNOUNCEMENT APPOINTMENT OF CHIEF COMPLIANCE OFFICER
Board/Management Information
2019-07-08 English
ANNOUNCEMENT ON FINANCIAL DATA FOR JUNE 2019
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 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
2019-07-01 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
2019-07-01 English
COMPLETION OF THE MY TRANSACTION
Capital/Financing Update
2019-06-28 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
2019-06-24 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
2019-06-11 English
ANNOUNCEMENT NOMINATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF PRESIDENT
Board/Management Information
2019-06-11 English
ANNOUNCEMENT ON FINANCIAL DATA FOR MAY 2019
Regulatory Filings
2019-06-06 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 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
2019-06-03 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-29 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
2019-05-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-28 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND DISTRIBUTION OF 2018 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 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
2019-05-22 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
2019-05-20 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
2019-05-14 English
ANNOUNCEMENT ON FINANCIAL DATA FOR APRIL 2019
Capital/Financing Update
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2019-04-24 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
2019-04-24 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
2019-04-24 English
ANNOUNCEMENT RESIGNATION OF THE CHIEF FINANCIAL OFFICER AND A MEMBER OF THE EXECUTIVE COMMITTEE
Board/Management Information
2019-04-24 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2019-04-17 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
2019-04-16 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
2019-04-15 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
2019-04-09 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
2019-04-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-09 English
ANNOUNCEMENT ON FINANCIAL DATA FOR MARCH 2019
Regulatory Filings
2019-04-09 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2019-04-09 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2019-04-09 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING (FOR H SHAREHOLDERS)
AGM Information
2019-04-09 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (FOR H SHAREHOLDERS)
AGM Information
2019-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
REPORT OF THE BOARD OF DIRECTORS FOR 2018 REPORT OF THE SUPERVISORY COMMITTEE FOR 2018 2018 ANNUAL REPORT FINAL ACCOUNTS REPORT FOR 2018 PROFIT DISTRIBUTION PLAN FOR 2018 CAPITAL EXPENDITURE BUDGET FO
AGM Information
2019-04-09 English
2018 Annual Report
Annual Report
2019-04-09 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2019-04-04 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
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 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
2019-03-27 English
ANNOUNCEMENT PROPOSED CHANGE OF EXTERNAL AUDITORS
Regulatory Filings
2019-03-27 English
2018 Environmental, Social and Governance Report
Regulatory Filings
2019-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-14 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
2019-03-14 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
2019-03-14 English
ANNOUNCEMENT RETIREMENT OF PRESIDENT AND VICE CHAIRMAN
Board/Management Information
2019-03-14 English
ANNOUNCEMENT - COMPLETION OF NON-PUBLIC ISSUANCE OF 2019 SUBORDINATED BONDS (THIRD TRANCHE)
Capital/Financing Update
2019-03-11 English
ANNOUNCEMENT ON FINANCIAL DATA FOR FEBRUARY 2019
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
ANNOUNCEMENT - COMPLETION OF NON-PUBLIC ISSUANCE OF 2019 SUBORDINATED BONDS (SECOND TRANCHE)
Capital/Financing Update
2019-02-27 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
2019-02-26 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
2019-02-26 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
2019-02-26 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
2019-02-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-26 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019 AND CHANGE OF DIRECTORS, SUPERVISORS, COMPOSITION OF SPECIAL COMMITTEES AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2019-02-26 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2019-02-19 English
ANNOUNCEMENT ON FINANCIAL DATA FOR JANUARY 2019
Capital/Financing Update
2019-02-14 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
2019-02-13 English
ANNOUNCEMENT ON LITIGATION
Legal Proceedings Report
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Capital/Financing Update
2019-01-31 English
ANNOUNCEMENT COMPLETION OF NON-PUBLIC ISSUANCE OF 2019 SUBORDINATED BONDS (FIRST TRANCHE)
Capital/Financing Update
2019-01-30 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
2019-01-24 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
2019-01-24 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
2019-01-23 English
ANNOUNCEMENT ON FINANCIAL DATA FOR DECEMBER 2018
Capital/Financing Update
2019-01-10 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2019-01-10 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2019-01-10 English
REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019 (FOR HOLDERS OF H SHARES)
Regulatory Filings
2019-01-10 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019 (FOR HOLDERS OF H SHARES)
Proxy Solicitation & Information Statement
2019-01-10 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019
Proxy Solicitation & Information Statement
2019-01-10 English
ELECTION OF DIRECTORS AND SUPERVISOR REMUNERATION PLAN FOR MR. CHEN GONGYAN, MS. CHEN JING AND MR. ZHONG CHENG AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019
Proxy Solicitation & Information Statement
2019-01-10 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
2019-01-09 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
2019-01-03 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
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Capital/Financing Update
2019-01-03 English