Year archive

CITIC Securities Company Limited — 2014 filings

All 143 regulatory filings released by CITIC Securities Company Limited (6030) in 2014, sourced directly from the official regulator.

143 Filings

2014 Period

2014 filings (143)

Filing	Released	Lang
REPLY SLIP AGM Information	2014-12-30	English
PROXY FORM Proxy Solicitation & Information Statement	2014-12-30	English
NOTICE OF THE 2015 FIRST H SHAREHOLDERS CLASS MEETIN Capital/Financing Update	2014-12-30	English
REPLY SLIP AGM Information	2014-12-30	English
PROXY FORM Proxy Solicitation & Information Statement	2014-12-30	English
NOTICE OF THE 2015 FIRST EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2014-12-30	English
ANNOUNCEMENT Capital/Financing Update	2014-12-29	English
ANNOUNCEMENT - PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Capital/Financing Update	2014-12-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-12-23	English
POLL RESULTS OF THE 2014 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2014-12-22	English
Unusual Price Movement of A Shares of the Company Regulatory Filings	2014-12-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-12-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-12-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-12-15	English
Unusual Price Movement of A Shares of the Company Regulatory Filings	2014-12-08	English
ANNOUNCEMENT - APPROVAL OF THE ABSORPTION OF CITIC NEWEDGE BY THE WHOLLY-OWNED SUBSIDIARY CITIC FUTURES Capital/Financing Update	2014-12-04	English
Announcement on the Financial Data for November 2014 Regulatory Filings	2014-12-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-12-03	English
SECOND NOTICE OF THE 2014 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2014-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-11-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-11-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-11-07	English
Announcement on the Financial Data for October 2014 Regulatory Filings	2014-11-06	English
REPLY SLIP AGM Information	2014-11-05	English
PROXY FORM Proxy Solicitation & Information Statement	2014-11-05	English
NOTICE OF THE EGM AGM Information	2014-11-05	English
(1) PROPOSED ABSORPTION AND MERGER OF THE WHOLLY-OWNED SUBSIDIARY CITIC SECURITIES (ZHEJIANG); (2) PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Proxy Solicitation & Information Statement	2014-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Regulatory Filings	2014-11-03	English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CITIC SECURITIES FINANCE MTN CO., LTD. - US$650,000,000 3.50 per cent. Guaranteed Notes due 2019 Capital/Financing Update	2014-10-30	English
VOLUNTARY ANNOUNCEMENT - DRAWDOWN UNDER THE GUARANTEED MEDIUM TERM NOTE PROGRAMME OF CITIC SECURITIES FINANCE MTN CO., LTD. Capital/Financing Update	2014-10-30	English
List of Directors and their Roles and Functions Board/Management Information	2014-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-10-30	English
ANNOUNCEMENT - (1) Proposed Absorption and Merger of the Wholly-owned Subsidiary CITIC Securities (Zhejiang); and (2) Proposed Change of Business Scope of the Company and Amendments to the Articl Regulatory Filings	2014-10-30	English
2014 THIRD QUARTERLY RESULTS Interim / Quarterly Report Q3 2014	2014-10-30	English
ANNOUNCEMENT-COMPLETION OF ISSUANCE OF 2014 SECOND TRANCHE OF SUB-ORDINATED BONDS Capital/Financing Update	2014-10-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-10-20	English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CITIC SECURITIES FINANCE MTN CO., LTD. - US$3,000,000,000 Medium Term Note Programme Capital/Financing Update	2014-10-17	English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF GUARANTEED MEDIUM TERM NOTE PROGRAMME BY CITIC SECURITIES FINANCE MTN CO., LTD. Capital/Financing Update	2014-10-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-10-15	English
ARTICLES OF ASSOCIATION Governance Information	2014-10-14	English
Announcement Governance Information	2014-10-14	English
Announcement on the Financial Data for September 2014 Capital/Financing Update	2014-10-14	English
ANNOUNCEMENT Regulatory Filings	2014-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Regulatory Filings	2014-09-30	English
ANNOUNCEMENT - RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-09-26	English
INTERIM REPORT 2014 Interim / Quarterly Report H1 2015	2014-09-15	English
Announcement Governance Information	2014-09-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-09-04	English
Announcement on the Financial Data for August 2014 Regulatory Filings	2014-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-08-28	English
ANNOUNCEMENT Regulatory Filings	2014-08-28	English
2014 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2014	2014-08-28	English
ANNOUNCEMENT - CHANGE IN NAME OF THE SHAREHOLDER OF THE LARGEST SHAREHOLDER Major Shareholding Notification	2014-08-27	English
ANNOUNCEMENT - CHANGE IN THE EQUITY STRUCTURE OF THE LARGEST SHAREHOLDER OF THE COMPANY Major Shareholding Notification	2014-08-26	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-08-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-08-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-08-07	English
Announcement on the Financial Data for July 2014 Regulatory Filings	2014-08-06	English
CHANGE OF THE NAME OF THE LARGEST SHAREHOLDER OF THE COMPANY Regulatory Filings	2014-08-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-07-28	English
PRELIMINARY FINANCIAL DATA FOR THE HALF YEAR OF 2014 Earnings Release H1 2014	2014-07-21	English
ANNOUNCEMENT Capital/Financing Update	2014-07-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-07-10	English
Announcement on the Financial Data for June 2014 Regulatory Filings	2014-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Regulatory Filings	2014-07-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-06-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-06-18	English
ANNOUNCEMENT - POLL RESULTS OF THE 2013 AGM; AND DISTRIBUTION OF THE 2013 FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2014-06-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-06-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-06-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-06-09	English
Announcement on the Financial Data for May 2014 Regulatory Filings	2014-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-05-29	English
SECOND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-05-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-05-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-05-09	English
Announcement on the Financial Data for April 2014 Regulatory Filings	2014-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-05	English
ANNOUNCEMENT - PROPOSED ACQUISITION OF 58% EQUITY INTEREST IN CITIC NEWEDGE BY CITIC FUTURES Capital/Financing Update	2014-04-29	English
2014 FIRST QUARTERLY RESULTS Interim / Quarterly Report Q1 2014	2014-04-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-04-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-04-29	English
ANNOUNCEMENT - CONSULTATION WITH INVESTORS ON THE 2013 PROFIT DISTRIBUTION PLAN Regulatory Filings	2014-04-29	English
REPLY SLIP AGM Information	2014-04-29	English
PROXY FORM AGM Information	2014-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-29	English
(1)PROPOSED DISTRIBUTION OF 2013 FINAL DIVIDEND;(2)PROPOSED GENERAL MANDATE TO ISSUE SHARES;(3)PROPOSED RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUM AGM Information	2014-04-29	English
ANNUAL REPORT 2013 Annual Report FY 2013	2014-04-29	English
ANNOUNCEMENT - COMPLETION OF ISSUANCE OF 2014 FIRST TRANCHE OF SUB-ORDINATED BONDS Capital/Financing Update	2014-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-04-25	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-04-25	English
ANNOUNCEMENT - CHANGE IN THE EQUITY STRUCTURE OF THE LARGEST SHAREHOLDER OF THE COMPANY Major Shareholding Notification	2014-04-16	English
ANNOUNCEMENT Regulatory Filings	2014-04-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-04-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-04-10	English
Announcement on the Financial Data for March 2014 Regulatory Filings	2014-04-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-03-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-03-27	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2014-03-27	English
List of Directors and their Roles and Functions Board/Management Information	2014-03-27	English
ANNOUNCEMENT - CHANGE IN THE EQUITY STRUCTURE OF THE LARGEST SHAREHOLDER OF THE COMPANY Regulatory Filings	2014-03-27	English
ANNOUNCEMENT - (1) PROPOSED ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS; (2) POTENTIAL CONNECTED/RELATED TRANSACTIONS INVOLVED IN THE ISSUANCES OF ONSHORE AND Capital/Financing Update	2014-03-27	English
2013 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2013	2014-03-27	English
List of Directors and their Roles and Functions Board/Management Information	2014-03-18	English
Announcement - Approval Obtained for Mr. Liu Lefei's Qualification as Vice Chairman Board/Management Information	2014-03-18	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-03-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-03-06	English
ARTICLES OF ASSOCIATION Governance Information	2014-03-06	English
ANNOUNCEMENT Governance Information	2014-03-06	English
Announcement on the Financial Data for February 2014 Regulatory Filings	2014-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-02-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-02-14	English
Announcement on the Financial Data for January 2014 Regulatory Filings	2014-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-07	English
ANNOUNCEMENT Governance Information	2014-01-28	English
Announcement - Acquisition of Land Use Rights in Shenzhen Capital/Financing Update	2014-01-26	English
List of Directors and their Roles and Functions Board/Management Information	2014-01-24	English
Announcement - Election of New Vice Chairman and Changes in Members of the Special Committees under the Board Board/Management Information	2014-01-24	English
PRELIMINARY FINANCIAL DATA FOR THE YEAR 2013 Earnings Release FY 2013	2014-01-21	English
ANNOUNCEMENT - APPROVAL ON COMMENCEMENT OF AGENCY SERVICES BUSINESS FOR GOLD AND OTHER PRECIOUS METAL SPOT CONTRATS AND PROPRIETARY BUSINESS FOR SPOT GOLD CONTRATS BY THE COMPANY Regulatory Filings	2014-01-20	English
ANNOUNCEMENT Board/Management Information	2014-01-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-01-09	English
Announcement on the Financial Data for December 2013 Regulatory Filings	2014-01-09	English

Filings by year

2026 79 filings
2025 176 filings
2024 160 filings
2023 158 filings
2022 203 filings
2021 134 filings
2020 156 filings
2019 246 filings
2018 131 filings
2017 94 filings
2016 104 filings
2015 163 filings
2014 143 filings
2013 153 filings
2012 111 filings
2011 37 filings