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Year archive

CITIC Securities Company Limited — 2018 filings

All 131 regulatory filings released by CITIC Securities Company Limited (6030) in 2018, sourced directly from the official regulator.

131 Filings
2018 Period
2018 filings (131)
Filing Released Lang
ANNOUNCEMENT - THE POSTPONED RE-ELECTION AND APPOINTMENT OF THE BOARD AND THE SUPERVISORY COMMITTEE
Board/Management Information
2018-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-26 English
VOLUNTARY ANNOUNCEMENT-ISSUANCE OF A SHARES FOR ACQUISITION OF ASSETS
Capital/Financing Update
2018-12-24 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CITIC SECURITIES FINANCE MTN CO., LTD. - US$300,000,000 4.250 per cent. Guaranteed Notes due 2021
Capital/Financing Update
2018-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2018-12-09 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-07 English
Announcement on the Financial Data for November 2018
Regulatory Filings
2018-12-06 English
VOLUNTARY ANNOUNCEMENT - DRAWDOWN UNDER THE GUARANTEED MEDIUM TERM NOTE PROGRAMME OF CITIC SECURITIES FINANCE MTN CO., LTD.
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-20 English
ANNOUNCEMENT - APPROVAL ON THE QUALIFICATION OF SENIOR MANAGEMENT BY THE REGULOATRY AUTHORITY
Board/Management Information
2018-11-16 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
Regulatory Filings
2018-11-13 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
Report Publication Announcement
2018-11-11 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
Report Publication Announcement
2018-11-07 English
Announcement on the Financial Data for October 2018
Regulatory Filings
2018-11-06 English
ANNOUNCEMENT ON RECEIPT OF NOTIFICATION OF CASE TERMINATION FROM THE CSRC
Legal Proceedings Report
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 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
2018-10-30 English
2018 THIRD QUARTERLY RESULTS
Interim / Quarterly Report Q3 2018
2018-10-30 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
2018-10-25 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
2018-10-25 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
2018-10-22 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
2018-10-21 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
2018-10-18 English
Announcement on the Financial Data for September 2018
Regulatory Filings
2018-10-15 English
Notification of Board Meeting
Regulatory Filings
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-20 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
2018-09-17 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
2018-09-14 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
Regulatory Filings
2018-09-13 English
List of Directors and their Roles and Functions
Board/Management Information
2018-09-13 English
ANNOUNCEMENT - APPROVAL ON THE QUALIFICATION OF DIRECTOR BY THE REGULATORY AUTHORITY
Board/Management Information
2018-09-13 English
Announcement on the Financial Data for August 2018
Capital/Financing Update
2018-09-06 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
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 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
2018-09-03 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-23 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
2018-08-23 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
2018-08-16 English
ANNOUNCEMENT - APPROVAL ON THE QUALIFICATION OF SENIOR MANAGEMENT BY THE REGULOATRY AUTHORITY
Board/Management Information
2018-08-15 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-09 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
2018-08-07 English
Announcement on the Financial Data for July 2018
Interim / Quarterly Report Q3 2018
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 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
2018-08-01 English
ANNOUNCEMENT - PRINCIPAL FINANCIAL DATA OF CHINA AMC FOR THE FIRST HALF OF 2018
Regulatory Filings
2018-07-12 English
PRELIMINARY FINANCIAL DATA FOR THE FIRST HALF OF 2018
Earnings Release H1 2018
2018-07-12 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
2018-07-12 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
2018-07-10 English
Announcement on the Financial Data for June 2018
Regulatory Filings
2018-07-09 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
2018-07-04 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
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 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
2018-07-02 English
ANNOUNCEMENT - POLL RESULTS OF THE 2017 AGM&#x3b; AND PAYMENT OF THE 2017 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2018-06-26 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
2018-06-25 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON THE AUDIT RESULTS ISSUED BY THE NATIONAL AUDIT OFFICE
Audit Report / Information FY 2018
2018-06-20 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
Report Publication Announcement
2018-06-19 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
Report Publication Announcement
2018-06-14 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
2018-06-12 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
2018-06-08 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
2018-06-08 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
2018-06-08 English
SECOND NOTICE OF THE 2017 ANNUAL GENERAL MEETING
AGM Information
2018-06-08 English
SUPPLEMENTAL PROXY FORM
AGM Information
2018-06-07 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-06-07 English
PROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR&#x3b; AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-06-07 English
Announcement on the Financial Data for May 2018
Regulatory Filings
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 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
2018-05-30 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
2018-05-30 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
2018-05-28 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
2018-05-28 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
2018-05-17 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
2018-05-17 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
2018-05-15 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
2018-05-11 English
REPLY SLIP
AGM Information
2018-05-09 English
PROXY FORM
AGM Information
2018-05-09 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-05-09 English
GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES&#x3b; 2017 PROFIT DISTRIBUTION PLAN&#x3b; PROPOSED RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INST
AGM Information
2018-05-09 English
Announcement on the Financial Data for April 2018
Regulatory Filings
2018-05-07 English
VOLUNTARY ANNOUNCEMENT-ANNOUNCEMENT ON THE RECEIPT OF NO OBJECTION REPLY FROM THE CSRC IN RELATION TO APPLICATION FOR EXPANDING THE SCOPE OF CROSS-BORDER BUSINESS
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
2018 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2018
2018-04-27 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
2018-04-20 English
2017 Annual Report
Annual Report FY 2017
2018-04-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-04-17 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
2018-04-17 English
Announcement on the Financial Data for March 2018
Regulatory Filings
2018-04-10 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
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-22 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-03-22 English
ANNOUNCEMENT ON CHANGES IN PRINCIPAL ACCOUNTING POLICIES
Regulatory Filings
2018-03-22 English
Proposed Change of Non-executive Director
Board/Management Information
2018-03-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-09 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
Report Publication Announcement
2018-03-06 English
Announcement on the Financial Data for February 2018
Regulatory Filings
2018-03-06 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
2018-03-05 English
ANNOUNCEMENT - APPROVAL ON THE QUALIFICATION OF MEMBER OF THE EXECUTIVE COMMITTEE BY THE REGULATORY AUTHORITY
Board/Management Information
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 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
2018-02-28 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
2018-02-22 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
2018-02-09 English
ANNOUNCEMENT - RESIGNATION OF SUPERVISOR
Board/Management Information
2018-02-09 English
USE OF NEW COMPANY LOGO
Regulatory Filings
2018-02-09 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
2018-02-07 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
2018-02-07 English
Announcement on the Financial Data for January 2018
Regulatory Filings
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
ANNOUNCEMENT-PRINCIPAL FINANCIAL DATA OF CHINA AMC FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-26 English
ANNOUNCEMENT-APPOINTMENT OF SENIOR MANAGEMENT
Board/Management Information
2018-01-25 English
PRELIMINARY FINANCIAL DATA FOR THE YEAR 2017
Earnings Release FY 2017
2018-01-24 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
2018-01-19 English
Announcement on the Financial Data for December 2017
Regulatory Filings
2018-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English