Skip to main content
Year archive

CITIC Securities Company Limited — 2021 filings

All 134 regulatory filings released by CITIC Securities Company Limited (6030) in 2021, sourced directly from the official regulator.

134 Filings
2021 Period
2021 filings (134)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-20 English
CONNECTED TRANSACTION SUBSCRIPTION OF THE NEWLY INCREASED REGISTERED CAPITAL OF CIIC SHANGHAI
Capital/Financing Update
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-17 English
ANNOUNCEMENT CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2021-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM THE CSRC OF THE APPLICATION FOR THE RIGHTS ISSUE
Capital/Financing Update
2021-11-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-11-26 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPLICATION FOR THE A SHARE RIGHTS ISSUE FROM THE ISSUANCE EXAMINATION COMMITTEE OF THE CSRC
Capital/Financing Update
2021-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
2021 THIRD QUARTERLY RESULTS
Interim / Quarterly Report 9M 2021
2021-10-28 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
Regulatory Filings
2021-10-28 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
Regulatory Filings
2021-10-20 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
2021-10-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-09-30 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
2021-09-17 English
Notification Letter to Non-registered holders - Notice of Publication of 2021 Interim Report and Request Form
Report Publication Announcement
2021-09-16 English
Notification Letter to Registered Shareholders - Notice of Publication of 2021 Interim Report and Change Request Form
Report Publication Announcement
2021-09-16 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
Report Publication Announcement
2021-09-16 English
ANNOUNCEMENT ON THE PROGRESS OF THE CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF THE PROMOTERS AGREEMENT WITH CITIC WEALTH MANAGEMENT AND OTHER PROMOTERS
Capital/Financing Update
2021-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 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
2021-08-26 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
Regulatory Filings
2021-08-26 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-19 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
2021-08-19 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
2021-08-16 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
2021-08-16 English
ANNOUNCEMENT IN RELATION TO THE REPLY TO THE FEEDBACK NOTICE TO THE APPLICATION MATERIALS FOR THE A SHARE RIGHTS ISSUE AND THE AMENDMENTS TO THE PROPOSAL OF PUBLIC ISSUANCE BY WAY OF THE RIGHTS ISSUE
Capital/Financing Update
2021-08-16 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
2021-08-12 English
VOLUNTARY ANNOUNCEMENT - CONVENING OF 2021 INTERIM RESULTS ONLINE PRESENTATION
Investor Presentation
2021-08-12 English
ANNOUNCEMENT - POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-08-09 English
ANNOUNCEMENT - RENEWAL OF PROPERTY LEASING FRAMEWORK AGREEMENT WITH CITIC GROUP
Regulatory Filings
2021-08-09 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
Regulatory Filings
2021-08-09 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
Regulatory Filings
2021-08-09 English
ANNOUNCEMENT ON THE CHANGE OF VENUE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-08-04 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
PRELIMINARY FINANCIAL DATA FOR THE FIRST HALF OF 2021
Interim / Quarterly Report H1 2021
2021-07-28 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
2021-07-27 English
CONNECTED TRANSACTION ENTERING INTO THE PROMOTERS AGREEMENT WITH CITIC WEALTH MANAGEMENT AND OTHER PROMOTERS
Capital/Financing Update
2021-07-23 English
ANNOUNCEMENT - RECEIPT OF CSRC'S ACCEPTANCE NOTICES OF THE APPLICATION FOR THE RIGHTS ISSUE
Capital/Financing Update
2021-07-21 English
SECOND NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-20 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
2021-07-16 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
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-08 English
PREANNOUNCEMENT ON ESTIMATED GROWTH IN PROFIT FOR THE FIRST HALF OF 2021
Regulatory Filings
2021-06-30 English
List of Directors and their Roles and Functions
Board/Management Information
2021-06-30 English
ARTICLES OF ASSOCIATION
Governance Information
2021-06-30 English
ANNOUNCEMENT - POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING, THE 2021 FIRST A SHAREHOLDERS CLASS MEETING AND THE 2021 FIRST H SHAREHOLDERS CLASS MEETING&#x3b; PAYMENT OF THE 2020 FINAL DIVIDEND&#x3
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
ANNOUNCEMENT - UNDERTAKING GIVEN BY THE LARGEST SHAREHOLDER TO SUBSCRIBE FOR ALL THE OFFERED RIGHTS SHARES
Capital/Financing Update
2021-06-28 English
VOLUNTARY ANNOUNCEMENT - LETTER OF REPLY FROM THE CSRC REGARDING THE LAUNCH OF FUND INVESTMENT CONSULTING SERVICE BUSINESS BY THE COMPANY ON A TRIAL BASIS
Regulatory Filings
2021-06-27 English
ANNOUNCEMENT ON ADJUSTMENT TO THE BOOK CLOSURE PERIOD AND THE LAST REGISTRATION DATE FOR H SHARES IN RELATION TO THE DISTRIBUTION OF THE 2020 FINAL DIVIDEND
Notice of Dividend Amount
2021-06-24 English
Notification Letter to Non-registered holders - Notice of Publication of Circular of 2021 First Extraordinary General Meeting and Request Form
Report Publication Announcement
2021-06-23 English
Notification Letter to Registered Shareholders - Notice of Publication of Circular, Proxy Form and Reply Slip of 2021 First Extraordinary General Meeting and Change Request Form
Report Publication Announcement
2021-06-23 English
REPLY SLIP
AGM Information
2021-06-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-06-23 English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2021-06-23 English
PROPOSED ESTABLISHMENT OF AN ASSET MANAGEMENT SUBSIDIARY AND THE CORRESPONDING CHANGE TO THE BUSINESS SCOPE OF THE COMPANY&#x3b; PROPOSED ADJUSTMENT TO THE ALLOWANCE GIVEN TO NON-EXECUTIVE DIRECTORS,
Proxy Solicitation & Information Statement
2021-06-23 English
SECOND NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-06-09 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
2021-06-07 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
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 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
2021-05-28 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
2021-05-12 English
Notification Letter to Non-registered holders - Notice of publication of Circular of 2020 Annual General Meeting and Request Form
Report Publication Announcement
2021-05-12 English
Notification Letter to Registered Shareholders - Notice of publication of Circular, Proxy Form and Reply Slip of 2020 Annual General Meeting and Change Request Form
Report Publication Announcement
2021-05-12 English
REPLY SLIP
Regulatory Filings
2021-05-12 English
REPLY SLIP
AGM Information
2021-05-12 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-05-12 English
PROXY FORM
AGM Information
2021-05-12 English
NOTICE OF THE 2021 FIRST H SHAREHOLDERS CLASS MEETING
Regulatory Filings
2021-05-12 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2021-05-12 English
(1) 2020 WORK REPORT OF THE BOARD... (4) 2020 PROFIT DISTRIBUTION PLAN... (9) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (10) RESOLUTION ON THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE A
AGM Information
2021-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
VOLUNTARY ANNOUNCEMENT - INCREASE OF SHAREHOLDING IN THE COMPANY BY THE PARTY ACTING IN CONCERT WITH THE LARGEST SHAREHOLDER
Major Shareholding Notification
2021-04-30 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
2021-04-28 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
2021-04-28 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
2021-04-28 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
2021-04-28 English
2021 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2021
2021-04-28 English
List of Directors and their Roles and Functions
Board/Management Information
2021-04-28 English
ANNOUNCEMENT - CHANGE IN DIRECTORSHIP
Board/Management Information
2021-04-28 English
Notification Letter to Non-registered holders - Notice of Publication of 2020 Annual Report and Request Form
Report Publication Announcement
2021-04-21 English
Notification Letter to Registered Shareholders - Notice of Publication of 2020 Annual Report and Change Request Form
Report Publication Announcement
2021-04-21 English
2020 Annual Report
Annual Report FY 2020
2021-04-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-04-12 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
2021-04-06 English
VOLUNTARY ANNOUNCEMENT - INCREASE OF SHAREHOLDING IN THE COMPANY BY THE PARTY ACTING IN CONCERT WITH THE LARGEST SHAREHOLDER
Major Shareholding Notification
2021-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 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
Regulatory Filings
2021-03-18 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
2021-03-18 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
2021-03-18 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
2021-03-18 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
2021-03-18 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2020
2021-03-18 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
2021-03-18 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
2021-03-18 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
2021-03-18 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
2021-03-18 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
2021-03-18 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
2021-03-18 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
2021-03-18 English
2020 SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2021-03-18 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2021-03-18 English
ANNOUNCEMENT IN RELATION TO PROVISION FOR EXPECTED CREDIT LOSSES
Regulatory Filings
2021-03-18 English
VOLUNTARY ANNOUNCEMENT - CONVENING OF 2020 ANNUAL RESULTS PRESENTATION
Investor Presentation
2021-03-11 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 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
Regulatory Filings
2021-02-26 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
Regulatory Filings
2021-02-26 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
Regulatory Filings
2021-02-26 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
Regulatory Filings
2021-02-26 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
Regulatory Filings
2021-02-26 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
Regulatory Filings
2021-02-26 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
Regulatory Filings
2021-02-26 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
Regulatory Filings
2021-02-26 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
Regulatory Filings
2021-02-26 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
Regulatory Filings
2021-02-26 English
ANNOUNCEMENT - PROPOSED RIGHTS ISSUE OF A SHARES AND H SHARES
Capital/Financing Update
2021-02-26 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
Regulatory Filings
2021-02-22 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
2021-02-22 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
2021-02-22 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
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
PRELIMINARY FINANCIAL DATA FOR THE YEAR 2020
Earnings Release FY 2020
2021-01-22 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
2021-01-08 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
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English