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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 1,205 across all filing types
Latest filing 2021-05-27 Capital/Financing Update
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
2021年度第七期短期融资券（债券通）发行结果公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance results of a short-term financing bond by 中信建投证券股份有限公司. It includes details such as bond name, issuance date, maturity date, interest rate, and issuance amount. The document is short (642 characters) and focuses on financing activity, specifically bond issuance. It does not contain comprehensive financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it provides substantive issuance details. Therefore, the document fits best under Capital/Financing Update (CAP).
2021-05-27 Chinese
关于选举公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of 中信建投证券股份有限公司 regarding the election of new company directors, specifically mentioning the proposal to elect Ms. Zhang Wei and Ms. Wang Hua as directors. It includes their resumes as attachments. The document is a formal announcement about board member changes and does not contain financial data, audit information, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-05-26 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 中信建投证券股份有限公司 regarding the revision of the company's articles of association (公司章程). It details the proposed amendments to the articles, including governance and cultural construction clauses, and states that the revisions will be submitted to the shareholders' meeting for approval. The document includes detailed tables comparing the old and new clauses and cites regulatory guidelines for the revisions. This is not a full annual report, audit report, or financial statement. It is not a voting result announcement or a proxy solicitation. It is a formal announcement about changes to the company's governance documents (the articles of association). Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-05-26 Chinese
第二届董事会第三十二次会议决议公告
Board/Management Information Classification · 100% 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 various proposals including election of directors, amendments to company bylaws, and committee appointments. There is no financial data or report content, but rather decisions and approvals by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length is short and focused on board resolutions, not a full report or financial statement.
2021-05-26 Chinese
独立董事关于第二届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of board candidates for a specific board meeting. It references compliance with company bylaws and relevant laws but does not contain financial data, audit results, or detailed management discussion. The document is short (1114 characters) and focuses on governance and board nomination matters. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement either. The content fits best under Board/Management Information (MANG) as it relates to board member nominations and related opinions.
2021-05-26 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of CITIC Securities Company Limited. It includes information about the meeting date, location, attendance, voting results on various proposals including election of independent directors, establishment of a subsidiary, amendments to the articles of association, and capital guarantees. It also contains legal witness statements confirming the legality of the meeting and voting process. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a presentation. It is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4020 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2021-05-14 Chinese

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