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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 2,063 across all filing types
Latest filing 2025-10-13 Governance Information
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
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 87% confidence The document is an exchange announcement under HKEX Listing Rule 13.51(1) detailing proposed amendments to the company’s Articles of Association (its internal governance rules), with before/after revisions set out in an appendix. It is not an earnings release, proxy vote result, or circular itself but a corporate governance update. This aligns with the Governance Information category, Code: CGR.
2025-10-13 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS
Governance Information Classification · 92% confidence The document is the “Terms of Reference of the Audit Committee under the Board of Directors” for China Galaxy Securities Co., Ltd. It lays out committee composition, duties and functions, and is clearly a corporate governance charter rather than a financial report, earnings release, or regulatory announcement. This type of document falls squarely under Governance Information (Code: CGR).
2025-10-13 English
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS
Governance Information Classification · 92% confidence The document is the “Terms of Reference” of the Nomination and Remuneration Committee under the Board of Directors, defining committee composition, duties, procedures and governance structure. It is a corporate charter detailing internal governance rules rather than an announcement of results, financial figures or specific remuneration details, fitting the Governance Information category.
2025-10-13 English
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS
Governance Information Classification · 90% confidence The document is the “Terms of Reference of the Nomination and Remuneration Committee” under the board of China Galaxy Securities. It sets out internal rules, committee composition, duties, meeting procedures, and governance processes. This is not an announcement of a report or a financial filing but a corporate governance document detailing board structure and governance practices, which matches the “Governance Information” category (Code: CGR).
2025-10-13 English
TERMS OF REFERENCE OF THE COMPLIANCE AND RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DIRECTORS
Governance Information Classification · 95% confidence The document is the formal ‘Terms of Reference’ for the Compliance and Risk Management Committee, detailing the committee’s composition, duties, procedures and corporate governance framework. It outlines internal rules and governance practices rather than reporting financial results, dividends, or share transactions. This matches the definition of Governance Information (Code: CGR).
2025-10-13 English
TERMS OF REFERENCE OF THE STRATEGY AND ESG DEVELOPMENT COMMITTEE UNDER THE BOARD OF DIRECTORS
Governance Information Classification · 90% confidence The document is the Terms of Reference for the Strategy and ESG Development Committee of China Galaxy Securities’ Board of Directors, detailing the committee’s composition, duties, meeting procedures, and governance framework. It is not an AGM presentation, financial report, or regulatory announcement but a governance document outlining internal board rules and structure. Therefore, it fits the Governance Information category (CGR).
2025-10-13 English

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