Skip to main content
Year archive

China Merchants Securities Co., Ltd. — 2023 filings

All 152 regulatory filings released by China Merchants Securities Co., Ltd. (6099) in 2023, sourced directly from the official regulator.

152 Filings
2023 Period
2023 filings (152)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-27 English
ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Board/Management Information
2023-12-27 English
Notification Letter to Non-registered Shareholders - Notice of Publication of Notices of 2024 First Extraordinary General Meeting and 2024 First H Shareholders Class Meeting
Report Publication Announcement
2023-12-27 English
Notification Letter to Registered Shareholders - Notice of Publication of Notices and Proxy Forms of 2024 First Extraordinary General Meeting and 2024 First H Shareholders Class Meeting
Report Publication Announcement
2023-12-27 English
FORM OF PROXY AT THE 2024 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, JANUARY 18, 2024
Proxy Solicitation & Information Statement
2023-12-27 English
FORM OF PROXY AT THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, JANUARY 18, 2024
Proxy Solicitation & Information Statement
2023-12-27 English
NOTICE OF THE 2024 FIRST H SHAREHOLDERS CLASS MEETING
AGM Information
2023-12-27 English
NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-12-27 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY&#x3b; ... (6) ELECTION OF NON-INDEPENDENT DIRECTORS OF THE EIGHTH SESSION OF THE BOARD&#x3b; (7) ELECTION OF INDEPENDENT DIRECTORS
Proxy Solicitation & Information Statement
2023-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-12-22 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
2023-12-14 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
Regulatory Filings
2023-12-14 English
REVISION OF ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE 2022 ADMINISTRATIVE PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings
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
Regulatory Filings
2023-12-14 English
ANNOUNCEMENT ON THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR GENERAL MEETINGS, THE RULES OF PROCEDURE FOR BOARD MEETINGS AND THE RULES OF PROCEDURE FOR THE SUPERV
Governance Information
2023-12-14 English
ANNOUNCEMENT (1) PROPOSED ELECTION OF NON-INDEPENDENT DIRECTORS OF THE EIGHTH SESSION OF THE BOARD&#x3b; (2) PROPOSED ELECTION OF INDEPENDENT DIRECTORS OF THE EIGHTH SESSION OF THE BOARD&#x3b; AND (3)
Board/Management Information
2023-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Share Issue/Capital Change
2023-12-06 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
Regulatory Filings
2023-11-27 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
Regulatory Filings
2023-11-22 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-21 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
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-06 English
RESIGNATION OF THE CHAIRPERSON OF THE SUPERVISORY COMMITTEE
Board/Management Information
2023-11-02 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
Regulatory Filings
2023-10-26 English
ANNOUNCEMENT ON THE POSTPONED ELECTION OF THE NEW SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
Board/Management Information
2023-10-26 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2023
2023-10-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-06 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
Regulatory Filings
2023-09-21 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-21 English
2023 Interim Report
Regulatory Filings
2023-09-21 English
Notification Letter to Registered Shareholders - Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-21 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
2023-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-06 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
Regulatory Filings
2023-09-03 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
Regulatory Filings
2023-08-29 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
2023-08-29 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
2023-08-29 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
2023-08-29 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
2023-08-29 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
2023-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Regulatory Filings
2023-08-29 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
2023-08-25 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
2023-08-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-25 English
(1) POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 25, 2023 (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SHAREHOLDERS' REPRESENTATIVE SUPERVISOR AND (3) ADJUSTMENT
Board/Management Information
2023-08-25 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
2023-08-24 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
2023-08-21 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
2023-08-21 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
2023-08-21 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
2023-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-11 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-04 English
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of 2023 Second Extraordinary General Meeting
Report Publication Announcement
2023-08-03 English
Notification Letter to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of 2023 Second Extraordinary General Meeting
Report Publication Announcement
2023-08-03 English
FORM OF PROXY AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, AUGUST 25, 2023
Proxy Solicitation & Information Statement
2023-08-03 English
NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-08-03 English
(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR AND NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
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
Regulatory Filings
2023-08-01 English
(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
Board/Management Information
2023-08-01 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
2023-08-01 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
2023-07-28 English
RESIGNATION OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
Board/Management Information
2023-07-28 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
2023-07-20 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
Regulatory Filings
2023-07-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-18 English
APPOINTMENT OF MEMBER OF STRATEGY AND SUSTAINABILITY COMMITTEE AND RISK MANAGEMENT COMMITTEE
Board/Management Information
2023-07-18 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
2023-07-17 English
ANNOUNCEMENT REGARDING THE EXPIRY OF THE TERMS OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-06 English
Final dividend for the year ended 31 December 2022 (updated)
Notice of Dividend Amount
2023-07-03 English
ANNOUNCEMENT - CHANGE OF CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES FOR DETERMINING THE ENTITLEMENT OF H SHAREHOLDERS TO RECEIVE THE 2022 FINAL DIVIDEND
Notice of Dividend Amount
2023-07-03 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
Regulatory Filings
2023-06-30 English
Final dividend for the year ended 31 December 2022 (updated)
Notice of Dividend Amount
2023-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-30 English
(1) POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON JUNE 30, 2023 (2) PAYMENT OF 2022 FINAL DIVIDEND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 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
2023-06-26 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
Regulatory Filings
2023-06-20 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
Regulatory Filings
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-06 English
Final dividend for the year ended 31 December 2022 (updated)
Notice of Dividend Amount
2023-05-31 English
Notification Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of 2022 Annual General Meeting
Report Publication Announcement
2023-05-30 English
Notification Letter to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of 2022 Annual General Meeting
Report Publication Announcement
2023-05-30 English
FORM OF PROXY AT THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 30, 2023
AGM Information
2023-05-30 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-30 English
CIRCULAR FOR THE 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-30 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
2023-05-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-28 English
(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE UNDER THE BOARD
Board/Management Information
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
2023-05-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-19 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-05-19 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
2023-05-10 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
2023-05-08 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
Regulatory Filings
2023-04-28 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
2023-04-28 English
ANNOUNCEMENT ON THE CHANGES IN ACCOUNTING POLICIES
Regulatory Filings
2023-04-28 English
PROPOSED APPOINTMENT OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
Board/Management Information
2023-04-28 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2023
2023-04-28 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2022 Annual Report
Report Publication Announcement
2023-04-25 English
Notification Letter to Registered Shareholders - Notice of Publication of 2022 Annual Report
Report Publication Announcement
2023-04-25 English
2022 Annual Report
Annual Report FY 2022
2023-04-25 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
2023-04-21 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
2023-04-21 English
(1) CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2023-04-21 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
2023-04-20 English
RESIGNATION OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
Board/Management Information
2023-04-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-31 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
2023-03-29 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
2023-03-26 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
Regulatory Filings
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 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
2023-03-24 English
China Merchants Securities Co., Ltd. 2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-03-24 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-24 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report FY 2022
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-06 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
Regulatory Filings
2023-02-21 English
RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management 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
Regulatory Filings
2023-02-14 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
Regulatory Filings
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-06 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
Regulatory Filings
2023-01-12 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
Regulatory Filings
2023-01-12 English
Articles of Association
Governance Information
2023-01-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-01-12 English
(1) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 12, 2023&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SHAREHOLDERS' REPRESENTATIVE SUPERVISOR&#x3b; (3) CHA
Board/Management Information
2023-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-06 English