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

Ticker · 6881 ISIN · CNE100001NT6 LEI · 3003008KFQXO06OK8582 HKEX Financial and insurance activities
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Filings indexed 2,067 across all filing types
Latest filing 2024-12-13 Report Publication Anno…
Country CN China
Listing HKEX 6881

About China Galaxy Securities Co., Ltd.

http://www.chinastock.com.cn

China Galaxy Securities Co., Ltd. is a major integrated financial services provider and state-owned investment bank. The firm operates across key segments including Wealth Management, Institutional Sales and Investment Research, Proprietary Trading, and Investment Banking. Its core business activities encompass securities and futures brokerage, agency trading of stocks, funds, and bonds, and the provision of leveraged products. Serving retail, institutional, and corporate clients, the company maintains a broad domestic presence. Furthermore, through its wholly-owned international subsidiaries, the firm offers global and ASEAN market insights, specializing in cross-border investment banking, wealth management, and international futures and options trading services.

Recent filings

Filing Released Lang Actions
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 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.
2024-12-13 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders that the Third Extraordinary General Meeting circular, notice and proxy form have been published on the HKEX and company website and provides instructions for accessing or requesting printed copies. It does not itself contain the full meeting circular or financial report, but merely announces their availability and explains how to receive them. Per the “menu vs meal” rule, this is an announcement of publication rather than the substantive report, matching the definition of a Report Publication Announcement (RPA).
2024-12-13 English
Notification Letter and Reply Form to Non-registered Holders
Report Publication Announcement Classification · 92% confidence The document is a notification letter from China Galaxy Securities informing non-registered shareholders that the Company’s circular and notice of the Third Extraordinary General Meeting have been published online and instructions to request printed copies. It does not contain the actual meeting notice or circular text itself but merely announces their availability and distribution method. Per the “menu vs meal” rule, this is a publication announcement rather than the report/circular itself. Therefore, it matches the ‘Report Publication Announcement’ category (RPA).
2024-12-13 English
FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2024 (FOR H SHAREHOLDERS)
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a Form of Proxy for an Extraordinary General Meeting, used by shareholders to appoint a proxy and cast votes on resolutions. This is part of the proxy solicitation materials sent to shareholders ahead of a meeting. It is not the meeting notice results, not a board change announcement, nor an interim or annual report. It falls under Proxy Solicitation & Information Statement (PSI).
2024-12-13 English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2024
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice convening an Extraordinary General Meeting, detailing resolutions to be voted on by shareholders and proxy arrangements. It is not the results of a vote but rather the solicitation of proxies and provision of meeting information to shareholders. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2024-12-13 English
ELECTION OF NON-EMPLOYEE REPRESENTATIVE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE A
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing the notice of an extraordinary general meeting (EGM), a letter from the board, resolutions to be voted on (election of directors and supervisors), proxy instructions, and detailed appendices of candidate biographies. It is sent to shareholders to solicit votes and provide information necessary to make voting decisions. Such materials correspond to a Proxy Solicitation & Information Statement (PSI).
2024-12-13 English

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