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China Merchants Securities Co., Ltd. — 2025 filings

All 137 regulatory filings released by China Merchants Securities Co., Ltd. (6099) in 2025, sourced directly from the official regulator.

137 Filings
2025 Period
2025 filings (137)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-22 English
ADJUSTMENT TO THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-12-22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2025-12-19 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
2025-12-19 English
Articles of Association
Governance Information
2025-12-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-19 English
(1) POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 19, 2025&#x3b; AND (2) APPOINTMENT OF THE EMPLOYEE REPRESENTATIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2025-12-19 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
2025-12-11 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
2025-12-08 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
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-04 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
2025-12-01 English
FORM OF PROXY AT THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 19, 2025
Proxy Solicitation & Information Statement
2025-11-27 English
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-27 English
(1) PROPOSED DISSOLUTION OF THE SUPERVISORY COMMITTEE AND REVISION OR REPEAL OF RELEVANT POLICIES&#x3b; AND (2) NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-27 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
2025-11-24 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
2025-11-24 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-11-24 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE
Governance Information
2025-11-24 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2025-11-24 English
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
Governance Information
2025-11-24 English
TERMS OF REFERENCE OF THE STRATEGY AND SUSTAINABILITY COMMITTEE
Governance Information
2025-11-24 English
ANNOUNCEMENT ON THE PROPOSED DISSOLUTION OF THE SUPERVISORY COMMITTEE AND REPEAL OF RELEVANT POLICIES, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CERTAIN POLICIES
Regulatory Filings
2025-11-24 English
REVISION OF THE ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE 2022 PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2025-11-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-11-21 English
RESIGNATION OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-11-21 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
2025-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-06 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
2025-10-30 English
2025 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2025
2025-10-30 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
2025-10-23 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
2025-10-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-08 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-25 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
2025-09-15 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
2025-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-04 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
2025-08-28 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
2025-08-28 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
2025-08-28 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
2025-08-28 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
2025-08-28 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
2025-08-28 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
2025-08-28 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
2025-08-28 English
Interim dividend for the six months ended June 30, 2025
Notice of Dividend Amount
2025-08-28 English
CLOSURE OF REGISTER OF MEMBERS OF H SHARES AND ANNOUNCEMENT IN RELATION TO WITHHOLDING AND PAYMENT OF INCOME TAX IN RESPECT OF 2025 INTERIM DIVIDEND
Notice of Dividend Amount
2025-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-14 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
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-06 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
2025-08-05 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
2025-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-07 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
2025-07-02 English
Final dividend for the year ended 31 December 2024 (updated)
Notice of Dividend Amount
2025-06-26 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
2025-06-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-26 English
(1) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON JUNE 26, 2025&#x3b; (2) PAYMENT OF 2024 FINAL DIVIDEND&#x3b; (3) ENGAGEMENT OF THE AUDITORS OF THE COMPANY FOR 2025&#x3b; (4) APPOINTMENT OF
Declaration of Voting Results & Voting Rights Announcements
2025-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-05 English
Final dividend for the year ended 31 December 2024 (updated)
Notice of Dividend Amount
2025-06-04 English
FORM OF PROXY AT THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 26, 2025
Proxy Solicitation & Information Statement
2025-06-04 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-04 English
ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2024, THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2024, THE AUTHORIZATION FOR INTERIM PROFIT DISTRIBUTION OF THE COMPANY FOR 2025,... THE PROPOSED APPOINT
Proxy Solicitation & Information Statement
2025-06-04 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
2025-06-03 English
(1) APPOINTMENT OF PRESIDENT (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) PROPOSED ADJUSTMENT TO THE COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-06-03 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
2025-05-26 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
2025-05-19 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
2025-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-05-06 English
RESIGNATION OF EXECUTIVE DIRECTOR AND PRESIDENT
Board/Management Information
2025-05-06 English
2025 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2025
2025-04-28 English
Evaluation Report on 2024 Corporate Value and Return Enhancement Action Plan of China Merchants Securities Co., Ltd.
Management Reports
2025-04-28 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
2025-04-28 English
2024 Annual Report
Annual Report FY 2024
2025-04-23 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
2025-04-21 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
2025-04-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-21 English
APPOINTMENT OF MEMBER OF RISK MANAGEMENT COMMITTEE AND AUDIT COMMITTEE
Board/Management Information
2025-04-21 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
2025-04-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-04-14 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
2025-04-11 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
2025-04-08 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
2025-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-07 English
(1) POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON APRIL 7, 2025&#x3b; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-07 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 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
2025-03-27 English
China Merchants Securities Co., Ltd. 2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-03-27 English
Final dividend for the year ended December 31, 2024
Notice of Dividend Amount
2025-03-27 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Annual Report FY 2024
2025-03-27 English
Documents on Display
Regulatory Filings
2025-03-18 English
FORM OF PROXY AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, APRIL 7, 2025
Proxy Solicitation & Information Statement
2025-03-18 English
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-18 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE SECURITIES AND FINANCIAL PRODUCTS, TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENTS (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Proxy Solicitation & Information Statement
2025-03-18 English
CLOSURE OF REGISTER OF MEMBERS OF H SHARES
Regulatory Filings
2025-03-18 English
(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND (2) PROPOSED APPOINTMENT OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
Board/Management Information
2025-03-17 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
2025-03-17 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
2025-03-17 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) RESIGNATION OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
Board/Management Information
2025-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-06 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
2025-02-27 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
2025-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-06 English
PRELIMINARY FINANCIAL DATA FOR THE YEAR 2024
Earnings Release FY 2024
2025-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-07 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
2025-01-06 English