Year archive

CITIC Securities Company Limited — 2016 filings

All 104 regulatory filings released by CITIC Securities Company Limited (6030) in 2016, sourced directly from the official regulator.

104 Filings

2016 Period

2016 filings (104)

Filing	Released	Lang
SECOND NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2016-12-30	English
Announcement on the Financial Data for November 2016 Regulatory Filings	2016-12-06	English
REPLY SLIP AGM Information	2016-12-02	English
PROXY FORM Proxy Solicitation & Information Statement	2016-12-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-12-02	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Regulatory Filings	2016-12-01	English
List of Directors and their Roles and Functions Governance Information	2016-11-14	English
ANNOUNCEMENT - APPROVAL ON THE QUALIFICATION OF DIRECTOR BY THE REGULATORY AUTHORITY Board/Management Information	2016-11-14	English
Announcement on the Financial Data for October 2016 Regulatory Filings	2016-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Regulatory Filings	2016-11-01	English
ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2016-10-30	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2016-10-28	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2016-10-28	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2016-10-28	English
2016 THIRD QUARTERLY RESULTS Interim / Quarterly Report Q3 2016	2016-10-28	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	2016-10-27	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2016-10-14	English
Announcement on the Financial Data for September 2016 Capital/Financing Update	2016-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Regulatory Filings	2016-09-30	English
2016 Interim Report Interim / Quarterly Report H1 2016	2016-09-23	English
Announcement on the Financial Data for August 2016 Regulatory Filings	2016-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Regulatory Filings	2016-09-01	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	2016-08-24	English
2016 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2016	2016-08-24	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	2016-08-11	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2016-08-10	English
Announcement on the Financial Data for July 2016 Regulatory Filings	2016-08-04	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	2016-08-04	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 Regulatory Filings	2016-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Regulatory Filings	2016-08-01	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 Report Publication Announcement	2016-07-27	English
ANNOUNCEMENT - APPROVAL ON THE QUALIFICATION OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE BY THE REGULATORY AUTHORITY Board/Management Information	2016-07-21	English
PRELIMINARY FINANCIAL DATA FOR THE HALF YEAR OF 2016 Regulatory Filings	2016-07-21	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	2016-07-14	English
Announcement on the Financial Data for June 2016 Regulatory Filings	2016-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Regulatory Filings	2016-07-04	English
ANNOUNCEMENT - POLL RESULTS OF THE 2015 AGM; AND DISTRIBUTION OF THE 2015 FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2016-06-28	English
ANNOUNCEMENT - APPOINTMENT OF GENERAL MANAGER Board/Management Information	2016-06-27	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	2016-06-20	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	2016-06-17	English
SECOND NOTICE OF THE 2015 ANNUAL GENERAL MEETING AGM Information	2016-06-07	English
Announcement on the Financial Data for May 2016 Regulatory Filings	2016-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Regulatory Filings	2016-06-01	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	2016-05-31	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	2016-05-25	English
REPLY SLIP AGM Information	2016-05-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-05-12	English
PROXY FORM Proxy Solicitation & Information Statement	2016-05-12	English
(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES; (2) 2015 WORK REPORT OF THE BOARD; (3) 2015 WORK REPORT OF THE SUPERVISORY COMMITTEE; (4) 2015 ANNUAL REPORT; (5) 2015 PROFIT DISTRIBU AGM Information	2016-05-12	English
List of Directors and their Roles and Functions Governance Information	2016-05-10	English
Announcement Board/Management Information	2016-05-10	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	2016-05-09	English
Announcement on the Financial Data for April 2016 Regulatory Filings	2016-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Regulatory Filings	2016-05-03	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	2016-04-29	English
Rules of Procedure of the Risk Management Committee of the Board of Directors Regulatory Filings	2016-04-29	English
RULES OF PROCEDURE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2016-04-29	English
Proposed Change of Non-executive Director Board/Management Information	2016-04-29	English
2016 FIRST QUARTERLY RESULTS Interim / Quarterly Report Q1 2016	2016-04-29	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 Regulatory Filings	2016-04-29	English
2015 Annual Report Annual Report FY 2015	2016-04-29	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	2016-04-26	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	2016-04-25	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 Regulatory Filings	2016-04-25	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 Regulatory Filings	2016-04-25	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	2016-04-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2016-04-19	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	2016-04-15	English
Announcement on the Financial Data for March 2016 Regulatory Filings	2016-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Regulatory Filings	2016-04-01	English
List of Directors and their Roles and Functions Board/Management Information	2016-03-30	English
Announcement Board/Management Information	2016-03-28	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 Regulatory Filings	2016-03-23	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	2016-03-23	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	2016-03-23	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	2016-03-23	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	2016-03-23	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	2016-03-23	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	2016-03-23	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	2016-03-23	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	2016-03-23	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	2016-03-23	English
2015 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2015	2016-03-23	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2016-03-09	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 Regulatory Filings	2016-03-09	English
ANNOUNCEMENT - CHANGE IN SHAREHOLDING Major Shareholding Notification	2016-03-04	English
Announcement on the Financial Data for February 2016 Regulatory Filings	2016-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Regulatory Filings	2016-03-01	English
ANNOUNCEMENT - CHANGE IN SHAREHOLDING Major Shareholding Notification	2016-02-29	English
ANNOUNCEMENT - CHANGE IN SHAREHOLDING Major Shareholding Notification	2016-02-29	English
Announcement on the Financial Data for January 2016 Capital/Financing Update	2016-02-04	English
Voluntary Announcement Regulatory Filings	2016-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Regulatory Filings	2016-02-02	English
PRELIMINARY FINANCIAL DATA FOR THE YEAR OF 2015 Earnings Release FY 2015	2016-01-28	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	2016-01-27	English
ANNOUNCEMENT ON THE CHANGE OF LEGAL REPRESENTATIVE Board/Management Information	2016-01-25	English
List of Directors and their Roles and Functions Board/Management Information	2016-01-19	English
ANNOUNCEMENT - POLL RESULTS OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING; RE-ELECTION AND APPOINTMENTS OF CHAIRMAN OF THE BOARD AND MEMBERS OF SPECIAL COMMITTEES OF THE BOARD; APPOIN Declaration of Voting Results & Voting Rights Announcements	2016-01-19	English
CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-01-12	English
Announcement on the Financial Data for December 2015 Regulatory Filings	2016-01-11	English
CONNECTED TRANSACTION - DISPOSAL OF 1.325% EQUITY INTEREST IN CITIC REAL ESTATE BY GOLDSTONE INVESTMENT Capital/Financing Update	2016-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Regulatory Filings	2016-01-04	English

Filings by year

2026 72 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