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

Ticker · 601066 ISIN · CNE1000031T5 LEI · 3003006CDEBNKXHOI130 Shanghai Stock Exchange Financial and insurance activities
Filings indexed 1,202 across all filing types
Latest filing 2022-08-30 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
第二届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 中信建投证券股份有限公司 (CITIC Securities Company Limited). It details the meeting date, attendance, and voting results on several agenda items, including approval of the 2022 half-year report, risk report, compliance report, and donation amounts. The document does not contain the actual financial data or full reports but announces the board's approval of these reports. It also references that the half-year report and related documents are disclosed elsewhere (Shanghai Stock Exchange and Hong Kong Stock Exchange websites). Given the content and the nature of the document as a meeting resolution announcement rather than the report itself, this fits best under Board/Management Information (MANG).
2022-08-30 Chinese
中信建投证券股份有限公司2022年半年度报告(可视版)
Interim / Quarterly Report Classification · 100% confidence The document is titled '半年度报告 INTERIM REPORT' and repeatedly references the 2022 half-year period (January 1, 2022 to June 30, 2022). It contains detailed financial data, management discussion and analysis, company overview, risk disclosures, and other comprehensive financial and operational information typical of a mid-year financial report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. It includes financial statements, management commentary, and auditor review statements, consistent with an Interim / Quarterly Report. Therefore, the document is best classified as an Interim / Quarterly Report (IR). H1 2022
2022-08-30 Chinese
关于召开2022年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from 中信建投证券股份有限公司 about the scheduling and details of a 2022 half-year performance explanation meeting (业绩说明会). It specifies the date, time, format (video live broadcast and online interaction), and participation details for the meeting. The document does not contain actual financial data or detailed financial analysis but rather informs investors and shareholders about the upcoming event where such information will be discussed. This matches the characteristics of an Investor Presentation (IP) or a Call Transcript (CT) if it were a transcript. However, since this is an announcement of the meeting and not the transcript itself, and it is focused on explaining the half-year performance, it aligns best with an Investor Presentation (IP) type, which includes detailed presentations for investors focusing on financials, strategy, and market position. The document length is short (1616 characters), and it is not a report publication announcement because it does not mention the report being attached or published, but rather the meeting to discuss the report. Therefore, the classification is Investor Presentation (IP).
2022-08-26 Chinese
董事会会议通告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of directors of a company registered in China, stating that a board meeting will be held on August 30, 2022, to review and approve the company's interim results for the six months ended June 30, 2022. The document does not contain any financial data or detailed report but merely announces the upcoming board meeting and the intention to approve and release the interim results. The length is only 543 characters, which is very short and fits the pattern of a meeting notice rather than a full interim report. According to the rules, such a document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain substantive financial data or the report itself.
2022-08-16 Chinese
关于召开2022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 2022 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 (such as election of independent non-executive directors), voting procedures, attendance, and proxy forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is clearly a meeting notice and related materials for a shareholder meeting, specifically an extraordinary general meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4013 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2022-08-15 Chinese
中信建投证券股份有限公司2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting" of CITIC Securities Co., Ltd. It contains detailed agenda items and proposals for the election of independent non-executive directors, including their resumes and qualifications. The content focuses on board member nominations and related governance matters. There is no financial data, earnings information, or audit content. The document is not a report but rather meeting materials for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is about 4927 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full report. Therefore, the classification is AGM-R with high confidence.
2022-08-15 Chinese

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