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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 2023-06-07 AGM Information
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
中信建投证券股份有限公司2022年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 Annual General Meeting (AGM) of CITIC Securities Co., Ltd., dated June 2023. It contains detailed agenda items for the AGM, including the 2022 Board of Directors work report, Supervisory Board work report, financial statements and profit distribution plan for 2022, and other governance and operational reports. The content includes detailed discussions on the board's composition, work, financial results, and plans, which are typical of AGM presentation materials. The document is lengthy (15,000 characters) and contains substantive content related to the AGM meeting itself, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-06-07 Chinese
董事名單與其角色和職能
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions within various board committees. It includes details about the chairman, vice chairman, non-executive directors, and independent non-executive directors, as well as their committee memberships. The document is dated June 1, 2023, and appears to be an announcement related to board composition and governance structure. There is no financial data, no mention of annual or interim reports, no voting results, and no indication of a meeting presentation or transcript. The content fits the category of Board/Management Information, as it announces the composition and roles of the board members.
2023-06-02 Chinese
关于执行董事辞任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an executive director and other senior management positions at the company. It details the resignation effective date, legal compliance, and confirms no impact on company operations. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-06-01 Chinese
截至2023年5月31日止月份之股份發行人的證券變動月報表
Regulatory Filings Classification · 95% confidence The document is a monthly securities movement report for a listed issuer and its Hong Kong Depositary Receipts issuer under Chapter 19B of the Listing Rules. It details changes in registered capital and issued shares as of May 31, 2023, with no changes reported. The document is addressed to the Hong Kong Stock Exchange and includes detailed tables of share capital and issued shares by share class and listing status. It is a regulatory compliance filing reporting share capital and share issuance status, not a financial report, earnings release, or management discussion. It is not an announcement of a report publication but a periodic regulatory disclosure. This type of document fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories such as Share Issue/Capital Change (SHA) because it reports no changes, nor is it a Transaction in Own Shares (POS) or Major Shareholding Notification (MRQ).
2023-06-01 Chinese
董事名單與其角色和職能
Board/Management Information Classification · 100% confidence The document is a list of the company's board of directors and their roles and functions within various board committees. It includes details about committee memberships and chairmanships, as well as notes on pending decisions regarding certain directors' committee roles. There is no financial data, no mention of a meeting agenda or voting results, no reference to a report publication, and no indication of a conference call or legal proceeding. The content is focused on board/management information, specifically the composition and roles of the board and its committees. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length is short and it is not an announcement of a report but a substantive disclosure about board members and their functions.
2023-05-31 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on May 30, 2023. It details the meeting attendance, voting results on director and supervisor elections, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data, earnings information, or report publication mentioned. The content is focused on the official announcement of voting results from a shareholders' meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not a report publication announcement but the actual voting results announcement.
2023-05-30 Chinese

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