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CHINA SECURITIES CO., LTD. — Investor Relations & Filings

Ticker · 601066 ISIN · CNE1000031T5 LEI · 3003006CDEBNKXHOI130 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 1,202 across all filing types
Latest filing 2024-04-16 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601066

About CHINA SECURITIES CO., LTD.

https://www.csc108.com/

CHINA SECURITIES CO., LTD., also known as CSC Financial Co., Ltd., is a leading integrated securities firm providing a comprehensive range of financial services. The company operates through four primary business segments: investment banking, wealth management, trading and institutional client services, and investment management. Its investment banking division offers equity and debt underwriting, financial advisory, and restructuring services. The wealth management segment provides securities brokerage, margin financing, and wealth management products to individual and corporate clients. In trading and institutional services, the firm engages in proprietary trading, equity and fixed-income sales, and investment research. Additionally, its investment management business encompasses asset management, fund management, and private equity investment. The company serves a diverse client base, including large corporations, institutional investors, and retail customers.

Recent filings

Filing Released Lang Actions
H股市场公告：董事會會議通告
Board/Management Information Classification · 95% confidence The document is a notice of a board meeting scheduled to review and approve the company's quarterly results for the period ending March 31, 2024. It is titled '董事會會議通告' which translates to 'Board Meeting Notice'. The content does not contain actual financial data or detailed financial analysis but announces the meeting date and agenda. This fits the category of Board/Management Information (MANG), which includes announcements of board meetings and related management information.
2024-04-16 Chinese
中信建投证券股份有限公司2024年第一次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting of Shareholders" of CITIC Securities Co., Ltd. It contains detailed information about the agenda, including the election of the third board of directors (both non-independent and independent directors) and the election of the third supervisory board members. The document includes candidate resumes and detailed descriptions of the election proposals. There is no financial data or financial performance analysis, nor is it a transcript or announcement of financial results. The content is focused on board and supervisory board member elections and governance matters. This matches the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is lengthy (over 9,000 characters) and contains substantive content, not just an announcement or notice. Therefore, the correct classification is MANG with high confidence.
2024-04-10 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of 中信建投证券股份有限公司. It includes information about the meeting date, voting methods, agenda items (mainly election of board members and supervisors), voting procedures, and proxy forms. There are no financial statements or financial performance data included. The document is not a report of voting results but a notice and materials related to the shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is over 6,000 characters and contains detailed meeting information, not just an announcement of a report publication or a brief notice. Therefore, the classification is AGM-R with high confidence.
2024-04-10 Chinese
中信建投证券股份有限公司独立董事候选人声明与承诺
Regulatory Filings
2024-04-03 Chinese
中信建投证券股份有限公司独立董事提名人声明与承诺
Regulatory Filings
2024-04-03 Chinese
关于公司董事会换届及提名第三届董事会成员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's board of directors re-election and nomination of the third board members. It details the candidates for executive, non-executive, and independent non-executive directors, their backgrounds, and the process for the upcoming shareholders' meeting to elect the new board. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is about 4955 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-04-03 Chinese

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