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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 2022-06-06 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 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 annual general meeting (AGM) from China Galaxy Securities Co., Ltd. It informs non-registered shareholders about the availability of the company's corporate communication documents on the company's and HKEX websites and provides a request form for receiving printed versions. The document does not contain the actual AGM materials or reports but is an announcement about their publication and availability. The document length is 6780 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2022-06-06 English
Notification Letter and Change Request Form to Registered Shareholders
AGM Information Classification · 95% confidence The document is a notice informing shareholders about the publication of a circular, notice, and proxy form related to the Annual General Meeting (AGM) of China Galaxy Securities Co., Ltd. It provides instructions on how shareholders can access these corporate communications electronically or in printed form, and includes a change request form for shareholders to select their preferred method of receiving future communications. The document explicitly states that the corporate communication includes notices of meetings, proxy forms, circulars, and other related documents. It does not contain the actual AGM materials or reports but rather announces their availability and provides logistical information for shareholders. The document length is 8437 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R) as it pertains to materials shared during the Annual General Meeting and their publication notice.
2022-06-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (FOR H SHAREHOLDERS)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of China Galaxy Securities Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the 2021 annual report, board reports, profit distribution, auditor appointment, and other governance matters. The content is clearly related to the AGM process and proxy voting, not the actual AGM materials or reports themselves. The document is not a report or presentation but a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for China Galaxy Securities Co., Ltd. It includes details about the date, location, agenda items such as approval of the annual report, board reports, dividend distribution, election of supervisors, and other resolutions to be voted on at the AGM. It also provides procedural notes about voting, proxy appointments, and dividend record dates. The document is clearly a meeting notice rather than the actual annual report or voting results. It is not a transcript, financial report, or regulatory filing but a formal announcement of the AGM and its agenda. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (10,396 characters) supports it being a full notice rather than a brief announcement or certification.
2022-06-06 English
REPORTS OF BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE FOR 2021, ANNUAL REPORT, FINAL ACCOUNTS PLAN AND PROFIT DISTRIBUTION PLAN FOR 2021, CAPITAL EXPENDITURE BUDGET FOR 2022, APPOINTMENT OF AUDITORS
AGM Information Classification · 95% confidence The document is a circular related to the Annual General Meeting (AGM) of China Galaxy Securities Co., Ltd. It includes the notice of the AGM, details of the meeting agenda, and information necessary for shareholders to make informed decisions. The document contains reports of the Board of Directors and Supervisory Committee for 2021, the annual report for 2021, profit distribution plans, remuneration plans, and other governance matters to be considered at the AGM. The text explicitly states it is a "NOTICE OF ANNUAL GENERAL MEETING" and includes proxy forms and instructions for shareholders. Although it references the annual report and other financial documents, it does not contain the full annual report or detailed financial statements itself but rather serves as a circular to shareholders about the AGM and related resolutions. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and circulars related to the meeting.
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 May 2022. It details movements in authorised/registered share capital, issued shares, convertibles, and confirmations related to securities issued. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and securities movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report of voting results or management changes. The document is a regulatory filing reporting share capital and securities movements as required by exchange rules. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length (9207 characters) and detailed content confirm it is not a brief announcement but a formal regulatory filing, not a full financial report or announcement of a report.
2022-06-02 English

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