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Year archive

CITIC Securities Company Limited — 2020 filings

All 156 regulatory filings released by CITIC Securities Company Limited (6030) in 2020, sourced directly from the official regulator.

156 Filings
2020 Period
2020 filings (156)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
ANNOUNCEMENT IN RELATION TO PROVISION FOR IMPAIRMENT OF ASSETS
Regulatory Filings
2020-10-30 English
2020 THIRD QUARTERLY RESULTS
Interim / Quarterly Report Q3 2020
2020-10-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-09-30 English
Notification Letter to Non-registered holders - Notice of Publication of 2020 Interim Report and Request Form
Report Publication Announcement
2020-09-23 English
Notification Letter to Registered Shareholders - Notice of Publication of 2020 Interim Report and Change Request Form
Report Publication Announcement
2020-09-23 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-23 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-09-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-09-07 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 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
Regulatory Filings
2020-08-24 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-24 English
ANNOUNCEMENT - APPROVAL ON THE QUALIFICATION FOR SERVING AS SECURITIES AFFAIRS REPRESENTATIVE BY THE REGULATORY AUTHORITY
Board/Management Information
2020-08-19 English
ARTICLES OF ASSOCIATION
Governance Information
2020-08-18 English
ANNOUNCEMENT - POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-08-18 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
Regulatory Filings
2020-08-14 English
ANNOUNCEMENT - CHANGE IN AUTHORIZED REPRESENTATIVE TO ACCEPT SERVICE OF PROCESS AND NOTICES ON BEHALF OF THE COMPANY IN HONG KONG
Regulatory Filings
2020-08-14 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
Regulatory Filings
2020-08-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-10 English
Announcement on the Financial Data for July 2020
Regulatory Filings
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-03 English
Notification Letter to Non-registered holders - Notice of Publication of Supplemental Circular of 2020 First Extraordinary General Meeting and Request Form
Report Publication Announcement
2020-07-31 English
Notification Letter to Registered Shareholders - Notice of Publication of Supplemental Circular and Second Proxy Form of 2020 First Extraordinary General Meeting and Change Request Form
Report Publication Announcement
2020-07-31 English
SECOND PROXY FORM
Proxy Solicitation & Information Statement
2020-07-31 English
POSTPONEMENT OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND SUPPLEMENTAL NOTICE
Proxy Solicitation & Information Statement
2020-07-31 English
PROPOSED AMENDMENTS AND IMPROVEMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND POSTPONEMENT OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND SUPPLEMENTAL NOTICE
Proxy Solicitation & Information Statement
2020-07-31 English
ANNOUNCEMENT-APPROVAL ON THE QUALIFICATION FOR SERVING AS SECRETARY TO THE BOARD BY THE REGULATORY AUTHORITIES
Board/Management Information
2020-07-30 English
PRELIMINARY FINANCIAL DATA FOR THE FIRST HALF OF 2020
Interim / Quarterly Report H1 2020
2020-07-29 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
2020-07-28 English
ANNOUNCEMENT - WITHDRAWAL OF THE RESOLUTION OF AND SUBMISSION OF PROVISIONAL PROPOSAL TO 2020 FIRST EXTRAORDINARY GENERAL MEETING AND POSTPONEMENT OF 2020 FIRST EXTRAORDINARY GENERAL MEETING AND EXTEN
Proxy Solicitation & Information Statement
2020-07-28 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
2020-07-23 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
2020-07-23 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
2020-07-23 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
2020-07-23 English
SECOND NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-07-13 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
2020-07-09 English
Announcement on the Financial Data for June 2020
Regulatory Filings
2020-07-08 English
ANNOUNCEMENT - FURTHER EXPLANATION ON MEDIA REPORTS
Regulatory Filings
2020-07-06 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
Regulatory Filings
2020-07-05 English
ANNOUNCEMENT - FURTHER EXPLANATION ON MEDIA REPORTS
Regulatory Filings
2020-07-05 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 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
Regulatory Filings
2020-06-24 English
ANNOUNCEMENT-ELECTION OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2020-06-24 English
List of Directors and their Roles and Functions
Board/Management Information
2020-06-23 English
ANNOUNCEMENT - POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING&#x3b; PAYMENT OF THE 2019 FINAL DIVIDEND&#x3b; AND APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-23 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
2020-06-15 English
Notification Letter to Non-registered holders - Notice of Publication of Circular of 2020 First Extraordinary General Meeting and Request Form
Report Publication Announcement
2020-06-15 English
Notification Letter to Registered Shareholders - Notice of Publication of Circular, Proxy Form and Reply Slip of 2020 First Extraordinary General Meeting and Change Request Form
Report Publication Announcement
2020-06-15 English
REPLY SLIP
AGM Information
2020-06-15 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-06-15 English
NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-15 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-15 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
2020-06-12 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-06-12 English
SECOND NOTICE OF THE 2019 ANNUAL GENERAL MEETING
AGM Information
2020-06-05 English
SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING - WITHDRAWAL OF CERTAIN RESOLUTIONS
AGM Information
2020-06-05 English
Announcement on the Financial Data for May 2020
Regulatory Filings
2020-06-04 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CITIC SECURITIES FINANCE MTN CO., LTD. - US$500,000,000 1.750 per cent. Guaranteed Notes due 2023&#x3b; US$500,000,000 2.000 per cent. G
Capital/Financing Update
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 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
Regulatory Filings
2020-05-28 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
2020-05-25 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
2020-05-25 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
2020-05-19 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
2020-05-13 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
2020-05-12 English
Announcement on the Financial Data for April 2020
Regulatory Filings
2020-05-11 English
Notification Letter to Non-registered holders - Notice of publication of Circular of 2019 Annual General Meeting and Request Form
Report Publication Announcement
2020-05-07 English
Notification Letter to Registered Shareholders - Notice of publication of Circular, Proxy Form and Reply Slip of 2019 Annual General Meeting and Change Request Form
Report Publication Announcement
2020-05-07 English
REPLY SLIP
AGM Information
2020-05-07 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-07 English
(1) 2019 WORK REPORT OF THE BOARD ... (4) 2019 PROFIT DISTRIBUTION PLAN ... (7) RESOLUTION ON THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES ... (9) RESOLUTION ON ESTIMATION OF
AGM Information
2020-05-07 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
Regulatory Filings
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 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
Regulatory Filings
2020-04-29 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
2020-04-28 English
ARTICLES OF ASSOCIATION
Governance Information
2020-04-28 English
ANNOUNCEMENT IN RELATION TO THE CHANGE OF REGISTERED CAPITAL AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Share Issue/Capital Change
2020-04-28 English
2020 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2020
2020-04-28 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
Regulatory Filings
2020-04-23 English
Letter to Non-registered Holders - Notice of Publication of 2019 Annual Report and Request Form
Report Publication Announcement
2020-04-23 English
Letter to Registered Shareholders - Election of Means of Receipt and Language for Corporate Communications and Reply Form
Report Publication Announcement
2020-04-23 English
2019 Annual Report
Annual Report FY 2019
2020-04-23 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
2020-04-20 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
2020-04-20 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
2020-04-16 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-04-14 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-04-14 English
Announcement on the Financial Data for March 2020
Regulatory Filings
2020-04-09 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
Regulatory Filings
2020-04-08 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
Regulatory Filings
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT ON OBTAINING THE APPROVAL BY THE CSRC ON THE IMPLEMENTATION OF CONSOLIDATED SUPERVISION PILOT PROGRAM
Regulatory Filings
2020-03-30 English
ARTICLES OF ASSOCIATION
Governance Information
2020-03-25 English
ANNOUNCEMENT - THE COMING INTO EFFECT OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2020-03-25 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
2020-03-25 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
2020-03-25 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2020-03-19 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
2020-03-19 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
2020-03-19 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
2020-03-19 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
2020-03-19 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
2020-03-19 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
2020-03-19 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
2020-03-19 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
2020-03-19 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
2020-03-19 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
2020-03-19 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
2020-03-19 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-03-19 English
2019 SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2020-03-19 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF THE SPECIALIZED COMMITTEES UNDER THE BOARD
Board/Management Information
2020-03-19 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
2020-03-16 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
2020-03-13 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
2020-03-13 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
2020-03-12 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
Regulatory Filings
2020-03-12 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
Regulatory Filings
2020-03-12 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
Regulatory Filings
2020-03-12 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
Regulatory Filings
2020-03-12 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
Regulatory Filings
2020-03-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-03-12 English
ANNOUNCEMENT ON COMPLETION OF THE ISSUANCE OF CONSIDERATION SHARES UNDER THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
Capital/Financing Update
2020-03-12 English
ANNOUNCEMENT ON ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT ON THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES
Capital/Financing Update
2020-03-06 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
Regulatory Filings
2020-03-06 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
Regulatory Filings
2020-03-06 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
Regulatory Filings
2020-03-06 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
Regulatory Filings
2020-03-06 English
Announcement on the Financial Data for February 2020
Regulatory Filings
2020-03-05 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
2020-03-05 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 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
Regulatory Filings
2020-02-25 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
2020-02-21 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
Regulatory Filings
2020-02-18 English
Announcement on the Financial Data for January 2020
Regulatory Filings
2020-02-13 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
2020-02-11 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE&#x3b; WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE HONG KONG LISTING RULES
Board/Management Information
2020-02-11 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
2020-02-10 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
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 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
Regulatory Filings
2020-01-17 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
2020-01-14 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
2020-01-14 English
ANNOUNCEMENT ON THE COMPLETION OF THE TRANSFER OF THE TARGET ASSETS IN RELATION TO THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTIONS OF THE COMPANY
Capital/Financing Update
2020-01-14 English
ANNOUNCEMENT - PRELIMINARY FINANCIAL DATA FOR THE YEAR 2019
Earnings Release FY 2019
2020-01-13 English
ANNOUNCEMENT ON THE PROGRESS OF THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTIONS OF THE COMPANY
Capital/Financing Update
2020-01-09 English
Announcement on the Financial Data for December 2019
Regulatory Filings
2020-01-09 English
ANNOUNCEMENT ON THE PROGRESS OF THE ACQUISITION OF ASSETS BY ISSUANCE OF SHARES AND RELATED PARTY TRANSACTIONS OF THE COMPANY
Capital/Financing Update
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English