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Year archive

China Galaxy Securities Co., Ltd. — 2023 filings

All 186 regulatory filings released by China Galaxy Securities Co., Ltd. (6881) in 2023, sourced directly from the official regulator.

186 Filings
2023 Period
2023 filings (186)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - COMPLETION OF THE SECOND CALL OPTIONS IN RESPECT OF CGS-CIMB AND MY JVCO
Capital/Financing Update
2023-12-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-29 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-12-27 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-12-27 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 (FOR H SHAREHOLDERS)
Proxy Solicitation & Information Statement
2023-12-27 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024
Board/Management Information
2023-12-27 English
ELECTION OF MR. XUE JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY ELECTION OF MR. LIU LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY REMUNERATION SETTLEMENT PLAN FOR MR. CHEN LIANG AND MS. Q
Proxy Solicitation & Information Statement
2023-12-27 English
ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2023 NINTH TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2023-12-21 English
ANNOUNCEMENT NOMINATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2023-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2023-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2023-12-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2023-12-20 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
Report Publication Announcement
2023-12-20 English
ANNOUNCEMENT IN RELATION TO RESULTS OF REDEMPTION OF A SHARE CONVERTIBLE BONDS AND CHANGES IN SHARES
Capital/Financing Update
2023-12-19 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
2023-12-19 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
Report Publication Announcement
2023-12-15 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
Report Publication Announcement
2023-12-14 English
ANNOUNCEMENT COMPLETION OF PUBLIC ISSUANCE OF 2023 CORPORATE BONDS (FOURTH TRANCHE)
Capital/Financing Update
2023-12-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-14 English
ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-14 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
Report Publication Announcement
2023-12-13 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
2023-12-12 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
Report Publication Announcement
2023-12-11 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
Report Publication Announcement
2023-12-08 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
2023-12-07 English
ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2023 EIGHTH TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2023-12-07 English
ANNOUNCEMNET IN RELATION TO REDEMPTION AND DELISTING OF A SHARE CONVERTIBLE BONDS
Delisting Announcement
2023-12-06 English
VOLUNTARY ANNOUNCEMENT CHANGE IN CONTROLLING SHAREHOLDER'S EQUITY INTERESTS IN THE COMPANY
Major Shareholding Notification
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-05 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
Report Publication Announcement
2023-11-24 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
2023-11-24 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
Report Publication Announcement
2023-11-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-24 English
ANNOUNCEMENT CHANGE OF PRESIDENT AND NOMINATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-11-24 English
ANNOUNCEMENT ON EARLY REDEMPTION OF A SHARE CONVERTIBLE BONDS
Capital/Financing Update
2023-11-24 English
ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2023 SEVENTH TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2023-11-23 English
ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2023 SIXTH TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2023-11-22 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
2023-11-21 English
ANNOUNCEMENT COMPLETION OF PUBLIC ISSUANCE OF 2023 PERPETUAL SUBORDINATED BONDS (THIRD TRANCHE)
Capital/Financing Update
2023-11-17 English
INDICATIVE ANNOUNCEMENT IN RELATION TO THE EXPECTED SATISFACTION OF REDEMPTION CONDITIONS OF THE A SHARE CONVERTIBLE BONDS
Capital/Financing Update
2023-11-16 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-11-13 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
Report Publication Announcement
2023-11-10 English
ANNOUNCEMENT - COMPLETION OF ISSUANCE OF 2023 FIFTH TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
VOLUNTARY ANNOUNCEMENT CONVENING OF 2023 THIRD QUARTERLY RESULTS BRIEFING
Investor Presentation
2023-10-31 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2023-10-30 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
Report Publication Announcement
2023-10-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-26 English
ANNOUNCEMENT - CHANGE IN CHAIRMAN AND VICE CHAIRMAN
Board/Management Information
2023-10-26 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
Report Publication Announcement
2023-10-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-23 English
ANNOUNCEMENT - RESIGNATION OF CHAIRMAN
Board/Management Information
2023-10-23 English
ANNOUNCEMENT - COMPLETION OF NON-PUBLIC ISSUANCE OF 2023 CORPORATE BONDS (THIRD TRANCHE)
Capital/Financing Update
2023-10-18 English
ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2023 FOURTH TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2023-10-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-16 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
Report Publication Announcement
2023-10-15 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
Report Publication Announcement
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-06 English
ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2023 THIRD TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2023-09-21 English
ANNOUNCEMENT COMPLETION OF PUBLIC ISSUANCE OF 2023 CORPORATE BONDS (THIRD TRANCHE)
Capital/Financing Update
2023-09-14 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-09-14 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-09-14 English
Interim Report 2023
Interim / Quarterly Report
2023-09-14 English
VOLUNTARY ANNOUNCEMENT CONVENING OF 2023 INTERIM RESULTS BRIEFING
Report Publication Announcement
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-05 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
Report Publication Announcement
2023-08-30 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
Report Publication Announcement
2023-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 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
Report Publication Announcement
2023-08-30 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
Report Publication Announcement
2023-08-30 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
Report Publication Announcement
2023-08-30 English
ANNOUNCEMENT COMPLETION OF PUBLIC ISSUANCE OF 2023 CORPORATE BONDS (SECOND TRANCHE)
Capital/Financing Update
2023-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-16 English
VOLUNTARY ANNOUNCEMENT CHANGE IN CONTROLLING SHAREHOLDER'S EQUITY INTERESTS IN THE COMPANY
Major Shareholding Notification
2023-08-10 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF BUSINESS DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE
Board/Management Information
2023-08-10 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
Report Publication Announcement
2023-08-10 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
Report Publication Announcement
2023-08-10 English
INDICATIVE ANNOUNCEMENT IN RELATION TO THE EXPECTED SATISFACTION OF REDEMPTION CONDITIONS OF THE A SHARE CONVERTIBLE BONDS
Capital/Financing Update
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 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
Report Publication Announcement
2023-07-26 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
Report Publication Announcement
2023-07-21 English
ANNOUNCEMENT COMPLETION OF PUBLIC ISSUANCE OF 2023 CORPORATE BONDS (FIRST TRANCHE)
Capital/Financing Update
2023-07-17 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
Report Publication Announcement
2023-07-12 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
Report Publication Announcement
2023-07-10 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
Report Publication Announcement
2023-07-10 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
Report Publication Announcement
2023-07-10 English
ANNOUNCEMENT IN RELATION TO THE ADJUSTMENT TO THE CONVERSION PRICE OF THE A SHARE CONVERTIBLE BONDS
Capital/Financing Update
2023-07-10 English
Final dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-07-07 English
ANNOUNCEMENT ON THE UPDATE OF THE PAYMENT OF 2022 FINAL DIVIDEND
Notice of Dividend Amount
2023-07-07 English
ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2023 SECOND TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
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
Report Publication Announcement
2023-07-04 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
2023-07-03 English
Final dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-06-29 English
ANNOUNCEMENT POLL RESULTS OF THE AGM AND DISTRIBUTION OF 2022 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2023-06-29 English
Final dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-06-28 English
ANNOUNCEMENT - CHANGE OF CLOSURE OF REGISTER OF MEMBERS FOR DETERMINING THE ENTITLEMENT OF HOLDERS OF H SHARES TO THE 2022 FINAL DIVIDEND
Notice of Dividend Amount
2023-06-28 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
Report Publication Announcement
2023-06-26 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
Report Publication Announcement
2023-06-14 English
ANNOUNCEMENT COMPLETION OF PUBLIC ISSUANCE OF 2023 PERPETUAL SUBORDINATED BONDS (SECOND TRANCHE)
Capital/Financing Update
2023-06-09 English
SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT
Regulatory Filings
2023-06-06 English
Final dividend for the year ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-06-06 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-06-06 English
Notification Letter and Change Request Form to Registered Shareholders
AGM Information
2023-06-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (FOR H SHAREHOLDERS)
AGM Information
2023-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-06 English
FINAL ACCOUNTS PLAN FOR 2022 PROFIT DISTRIBUTION PLAN FOR 2022 ANNUAL REPORT FOR 2022 WORK REPORT OF THE BOARD OF DIRECTORS FOR 2022 WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2022 CAPITAL EXPENDITU
AGM Information
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 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
Report Publication Announcement
2023-05-28 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
2023-05-28 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
2023-05-24 English
ANNOUNCEMENT COMPLETION OF PUBLIC ISSUANCE OF 2023 PERPETUAL SUBORDINATED BONDS (FIRST TRANCHE)
Capital/Financing Update
2023-05-18 English
VOLUNTARY ANNOUNCEMENT CHANGE IN CONTROLLING SHAREHOLDER'S EQUITY INTERESTS IN THE COMPANY
Regulatory Filings
2023-05-10 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
2023-05-05 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
Report Publication Announcement
2023-05-05 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
Report Publication Announcement
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 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
Report Publication Announcement
2023-04-27 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
Report Publication Announcement
2023-04-27 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
Report Publication Announcement
2023-04-27 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2023-04-27 English
ANNOUNCEMENT ON CHANGES IN ACCOUNTING POLICIES
Regulatory Filings
2023-04-27 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
Report Publication Announcement
2023-04-24 English
Articles of Association of China Galaxy Securities Co., Ltd.
Governance Information
2023-04-20 English
ANNOUNCEMENT COMPLETION OF PUBLIC ISSUANCE OF 2023 SUBORDINATED BONDS (SECOND TRANCHE)
Capital/Financing Update
2023-04-17 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-04-17 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-04-17 English
Annual Report 2022
Annual Report
2023-04-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-17 English
ANNOUNCEMENT - COMPLETION OF ISSUANCE OF 2023 FIRST TRANCHE OF SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2023-04-10 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
Report Publication Announcement
2023-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 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
Report Publication Announcement
2023-04-03 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
Report Publication Announcement
2023-03-30 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
2023-03-30 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
Report Publication Announcement
2023-03-30 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
2023-03-30 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
Report Publication Announcement
2023-03-30 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
Report Publication Announcement
2023-03-30 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
Report Publication Announcement
2023-03-30 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
Report Publication Announcement
2023-03-30 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
Report Publication Announcement
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
Report Publication Announcement
2023-03-30 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
Report Publication Announcement
2023-03-30 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
Report Publication Announcement
2023-03-30 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
2023-03-30 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
Report Publication Announcement
2023-03-30 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
Report Publication Announcement
2023-03-30 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
Report Publication Announcement
2023-03-30 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
2023-03-30 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
Report Publication Announcement
2023-03-30 English
2022 Social Responsibility and Environmental, Social and Governance Report
Environmental & Social Information
2023-03-30 English
Final Dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-29 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS UNDER THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT
Regulatory Filings
2023-03-29 English
VOLUNTARY ANNOUNCEMENT CONVENING OF 2022 ANNUAL RESULTS BRIEFING
Report Publication Announcement
2023-03-23 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
Report Publication Announcement
2023-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 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
Report Publication Announcement
2023-03-15 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
2023-03-10 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
Report Publication Announcement
2023-03-10 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
Report Publication Announcement
2023-03-10 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
Report Publication Announcement
2023-03-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-03-10 English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 AND ELECTION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2023-03-10 English
ANNOUNCEMENT - COMPLETION OF NON-PUBLIC ISSUANCE OF 2023 CORPORATE BONDS (SECOND TRANCHE)
Capital/Financing Update
2023-03-09 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
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
ANNOUNCEMENT - COMPLETION OF NON-PUBLIC ISSUANCE OF 2023 CORPORATE BONDS (FIRST TRANCHE)
Capital/Financing Update
2023-02-17 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2023-02-17 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
Report Publication Announcement
2023-02-17 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-02-17 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-02-17 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 (FOR H SHAREHOLDERS)
Proxy Solicitation & Information Statement
2023-02-17 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
Proxy Solicitation & Information Statement
2023-02-17 English
AMENDMENTS TO THE MEASURES FOR THE MANAGEMENT OF PROCEEDS AND THE MANAGEMENT SYSTEM FOR STANDARDIZING FUND TRANSFER WITH RELATED PARTIES OF THE COMPANY ELECTION OF MS. LI HUI AS A NON-EXECUTIVE DIRECT
Proxy Solicitation & Information Statement
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Share Issue/Capital Change
2023-02-06 English
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2023-02-01 English
ANNOUNCEMENT COMPLETION OF PUBLIC ISSUANCE OF 2023 SUBORDINATED BONDS (FIRST TRANCHE)
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2023-01-13 English
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2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
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2023-01-03 English