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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 2025-11-21 Governance 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章程》(2025年11月修订)
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 中信建投证券股份有限公司, approved at a shareholders meeting in 2025. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, and other corporate governance matters. It references laws and regulations governing company operations and shareholder meetings. The content is a comprehensive governance document outlining the company's internal rules and organizational structure rather than a financial report, announcement, or other filing type. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2025-11-21 Chinese
《中信建投证券股份有限公司董事会审计委员会议事规则》(2025年11月修订)
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Audit Committee of the Board of Directors" of a company. It details the composition, responsibilities, meeting procedures, decision-making processes, and other governance aspects of the audit committee. There are no financial statements, audit opinions, or financial results presented. Instead, it is a governance document outlining internal rules and procedures related to the audit committee's operation. It does not announce or attach any report, nor is it a certification or regulatory filing. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-21 Chinese
2025年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% 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 November 21, 2025. It details the meeting attendance, voting results on various proposals, and legal witness statements. The content focuses on the official results of shareholder votes on specific agenda items such as profit distribution and amendments to company bylaws. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or presentation but an official announcement of voting results from a shareholders' meeting. The document length is under 5,000 characters, but it contains detailed voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-21 Chinese
北京市天元律师事务所关于中信建投证券股份有限公司2025年第四次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2025 fourth extraordinary general meeting) of a company. It details the legality and validity of the meeting's procedures and voting results. The document includes detailed voting results and legal compliance statements but does not itself constitute the meeting minutes or the voting results announcement. It is a legal opinion letter accompanying the shareholders' meeting. Given the nature of the document as a legal opinion on the shareholders' meeting and voting, it aligns most closely with a Declaration of Voting Results & Voting Rights Announcements (DVA) filing, which covers official results from shareholder votes at any general meeting. The document length is 4310 characters, which is not extremely short, and it contains substantive content rather than just an announcement of a report. Therefore, the best classification is DVA.
2025-11-21 Chinese
《中信建投证券股份有限公司董事会薪酬与提名委员会议事规则》(2025年11月修订)
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors' Remuneration and Nomination Committee Meeting Rules" for a company. It details the composition, responsibilities, meeting procedures, decision-making, and other governance-related rules for the remuneration and nomination committee of the board. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal rules related to board committees and their operations. This matches the description of Governance Information filings, which cover internal rules, board structure, and governance practices. The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance document itself. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-21 Chinese
《中信建投证券股份有限公司董事会发展战略委员会议事规则》(2025年11月修订)
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Development Strategy Committee of the Board of Directors' of a company. It details the composition, responsibilities, meeting procedures, and decision-making processes of a board committee. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, and no investor presentation. The document is a governance-related internal rules document about the board committee's operation. Therefore, it fits best under Governance Information (CGR). The document length is 2688 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2025-11-21 Chinese

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