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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 2023-02-17 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
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notice of publication of a circular, notice, and proxy form for the First Extraordinary General Meeting of 2023 by China Galaxy Securities Co., Ltd. It informs shareholders about the availability of these corporate communications on the company's and HKEX's websites and provides instructions on how shareholders can request printed versions or change their preferences for receiving communications. The document includes a change request form for shareholders to select their preferred language and format for future corporate communications. It does not contain any financial statements, detailed financial data, or management discussion and analysis. The document is essentially an announcement about the availability and distribution of corporate communications related to a shareholder meeting, not the meeting materials themselves or any financial report. Therefore, it fits the definition of a Report Publication Announcement (RPA), which is an announcement regarding the timing, release, or publication of company reports or communications.
2023-02-17 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement Classification · 95% confidence The document is a notice of publication of a circular and notice of an extraordinary general meeting (EGM) for China Galaxy Securities Co., Ltd. It informs non-registered shareholders about the availability of the corporate communication on the company's and HKEX websites and provides a request form for receiving printed versions. The document does not contain the actual circular or meeting materials but is an announcement about their publication and availability. It is not a full report, financial statement, or detailed presentation but a notification letter. Therefore, it fits the category of Report Publication Announcement (RPA).
2023-02-17 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 (FOR H SHAREHOLDERS)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the first extraordinary general meeting of 2023 of China Galaxy Securities Co., Ltd. It is a voting form allowing shareholders to appoint a proxy to vote on their behalf at the meeting. The content includes instructions on how to fill the form, details of resolutions to be voted on, and procedural notes. This is not a report or announcement of financial results, nor is it a management or board change announcement. It is related to shareholder voting procedures for an extraordinary general meeting. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-02-17 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the first extraordinary general meeting (EGM) of 2023 for China Galaxy Securities Co., Ltd. It includes details about the meeting date, location, agenda items such as amendments to management measures, election of a non-executive director, remuneration plans, and amendments to the articles of association. The document is a formal announcement inviting shareholders to attend and vote at the EGM, with procedural notes on proxy voting and registration. It does not contain actual meeting minutes, voting results, or financial data. Therefore, it is a meeting notice rather than a report or results announcement. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
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 Classification · 95% confidence The document is a circular from the Board of China Galaxy Securities Co., Ltd. regarding the First Extraordinary General Meeting (EGM) of 2023. It includes detailed information about proposed amendments to company management measures, election of a non-executive director, remuneration plans for certain executives, and amendments to the Articles of Association. It also contains the notice of the EGM and proxy instructions. The content is focused on governance matters, board elections, remuneration, and amendments to company rules, which are typical subjects of shareholder meeting materials. This matches the description of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor a full annual or interim report, nor a simple announcement. It is a detailed circular for an extraordinary general meeting with multiple agenda items for shareholder approval.
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on share capital, issued shares, convertibles, and confirmations related to securities issued by China Galaxy Securities Co., Ltd. It includes detailed tables on authorized and issued shares, movements in convertible bonds, and confirmations by the company secretary. The document is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. It is a regulatory submission concerning share capital and securities movements rather than a financial report, earnings release, or management discussion. The content aligns with announcements related to share capital changes and securities issuance rather than a full annual or interim report. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (9257 characters) and detailed data support it being a substantive report on capital changes, not merely an announcement or certification.
2023-02-06 English

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