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CITIC Securities Company Limited — 2022 filings

All 203 regulatory filings released by CITIC Securities Company Limited (6030) in 2022, sourced directly from the official regulator.

203 Filings
2022 Period
2022 filings (203)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-30 English
ANNOUNCEMENT - THE FIRST MEETING OF THE EIGHT SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information
2022-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-30 English
ANNOUNCEMENT - THE FIRST MEETING OF THE EIGHT SESSION OF THE BOARD
Board/Management Information
2022-12-30 English
ANNOUNCEMENT - POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-12-30 English
List of Directors and their Roles and Functions
Governance Information
2022-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-27 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
2022-12-27 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
2022-12-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-12-27 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
2022-12-21 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
2022-12-15 English
List of Directors and their Roles and Functions
Governance Information
2022-12-12 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-12-12 English
PROPOSED APPOINTMENTS OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD&#x3b; PROPOSED APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE&#x3b; RE
Regulatory Filings
2022-12-07 English
Notification Letter to Registered Shareholders - Joining the 2022 Second Extraordinary General Meeting through Online Webcast
Proxy Solicitation & Information Statement
2022-12-07 English
Notification Letter to Non-registered holders - Notice of Publication of Circular and Notice of 2022 Second Extraordinary General Meeting and Request Form
Report Publication Announcement
2022-12-07 English
Notification Letter to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of 2022 Second Extraordinary General Meeting and Change Request Form
Report Publication Announcement
2022-12-07 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-12-07 English
NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING
Board/Management Information
2022-12-07 English
PROPOSED APPOINTMENTS OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD&#x3b; PROPOSED APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE&#x3b; RE
Proxy Solicitation & Information Statement
2022-12-07 English
APPOINTMENTS OF EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 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
2022-11-30 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
2022-11-30 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
2022-11-30 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
2022-11-30 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
2022-11-30 English
PROPOSED APPOINTMENTS OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD&#x3b; PROPOSED APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE&#x3b; CH
Board/Management Information
2022-11-30 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
2022-11-25 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
2022-11-17 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
2022-11-17 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
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
2022 THIRD QUARTERLY RESULTS
Interim / Quarterly Report Q3 2022
2022-10-28 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
2022-10-28 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
2022-10-28 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
2022-10-28 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
2022-10-24 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
Regulatory Filings
2022-10-23 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-10-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-10-18 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
2022-10-13 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
2022-09-30 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
2022-09-30 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
2022-09-30 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-09-30 English
CONNECTED TRANSACTION - CAPITAL CONTRIBUTION TO THE PARTNERSHIP OF SUZHOU XINCHEN
Capital/Financing Update
2022-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-09-30 English
Notification Letter to Non-registered holders - Notice of Publication of 2022 Interim Report and Request Form
Report Publication Announcement
2022-09-28 English
Notification Letter to Registered Shareholders - Notice of Publication of 2022 Interim Report and Change Request Form
Report Publication Announcement
2022-09-28 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-28 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
2022-09-23 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
2022-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2022-08-29 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
2022-08-29 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
2022-08-29 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
2022-08-29 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
2022-08-29 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
2022-08-29 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
2022-08-22 English
VOLUNTARY ANNOUNCEMENT - CONVENING OF 2022 INTERIM RESULTS ONLINE PRESENTATION
Investor Presentation
2022-08-22 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
2022-08-18 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
2022-08-16 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
2022-08-12 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-10 English
VOLUNTARY ANNOUNCEMENT - PRELIMINARY FINANCIAL DATA OF CHINA AMC FOR THE FIRST HALF OF 2022
Regulatory Filings
2022-08-01 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
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 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
2022-07-27 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
2022-07-22 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
2022-07-08 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
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Final dividend for the year ended 31 December 2021 (updated)
Notice of Dividend Amount
2022-06-28 English
ANNOUNCEMENT - POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING AND PAYMENT OF THE 2021 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
ANNOUNCEMENT - CHANGE OF SENIOR MANAGEMENT
Board/Management Information
2022-06-28 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
2022-06-28 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
2022-06-28 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
2022-06-28 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
2022-06-28 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
2022-06-28 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
2022-06-22 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
2022-06-22 English
VOLUNTARY ANNOUNCEMENT - GRATUITOUS TRANSFER OF SHARES OF THE COMPANY
Share Issue/Capital Change
2022-06-22 English
Final dividend for the year ended 31 December 2021 (updated)
Notice of Dividend Amount
2022-06-06 English
Notification Letter to Registered Shareholders - Joining the AGM through Online Webcast
AGM Information
2022-06-06 English
Notification Letter to Non-registered holders - Notice of Publication of Circular of 2021 Annual General Meeting
Report Publication Announcement
2022-06-06 English
Notification Letter to Registered Shareholders - Notice of publication of Circular, Proxy Form and Reply Slip of 2021 Annual General Meeting and Change Request Form
Report Publication Announcement
2022-06-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-06 English
BOARD REPORT&#x3b; SUPERVISORY COMMITTEE REPORT&#x3b; 2021 ANNUAL REPORT&#x3b; 2021 PROFIT DISTRIBUTION PLAN&#x3b; RE-APPOINTMENT OF ACCOUNTING FIRMS&#x3b; ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIET
AGM Information
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 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
2022-05-26 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
2022-05-26 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
2022-05-13 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
2022-05-13 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
2022-05-13 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
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
2022 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2022
2022-04-28 English
List of Directors and their Roles and Functions
Board/Management Information
2022-04-28 English
APPOINTMENT OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD
Board/Management Information
2022-04-28 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
2022-04-28 English
Notification Letter to Non-registered holders - Notice of Publication of 2020 Annual Report and Request Form
Report Publication Announcement
2022-04-25 English
Notification Letter to Registered Shareholders - Notice of Publication of 2021 Annual Report and Change Request Form
Report Publication Announcement
2022-04-25 English
2021 Annual Report
Annual Report FY 2021
2022-04-25 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
2022-04-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-04-22 English
Constitutional Documents
Governance Information
2022-04-13 English
INSIDE INFORMATION - CONSOLIDATION OF THE COMPANY INTO ITS LARGEST SHAREHOLDER'S FINANCIAL STATEMENTS
Board/Management Information
2022-04-13 English
ANNOUNCEMENT - POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-04-13 English
List of Directors and their Roles and Functions
Governance Information
2022-04-13 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
2022-04-13 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
2022-04-13 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
2022-04-13 English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Share Issue/Capital Change
2022-04-13 English
PRELIMINARY FINANCIAL DATA FOR THE FIRST QUARTER OF 2022
Earnings Release Q1 2022
2022-04-12 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
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Notification Letter to Non-registered holders - Notice of Publication of Supplemental Circular of 2022 First Extraordinary General Meeting and Request Form
Report Publication Announcement
2022-03-31 English
Notification Letter to Registered Shareholders - Notice of Publication of Supplemental Circular and Supplemental Proxy Form of 2022 First Extraordinary General Meeting and Change Request Form
Report Publication Announcement
2022-03-31 English
SUPPLEMENTAL PROXY FORM
Proxy Solicitation & Information Statement
2022-03-31 English
SUPPLEMENTAL NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-03-31 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS&#x3b; AND SUPPLEMENTAL NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-31 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2021
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 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
2022-03-28 English
ANNOUNCEMENT IN RELATION TO PROVISION FOR OTHER ASSET IMPAIRMENT LOSSES
Regulatory Filings
2022-03-28 English
Notification Letter to Shareholders - Notice of Publication of 2021 Social Responsibility Report
Report Publication Announcement
2022-03-28 English
2021 SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2022-03-28 English
ANNOUNCEMENT IN RELATION TO THE REPLACEMENT OF THE PRE-INVESTED INTERNAL FUNDS WITH THE PROCEEDS FROM THE RIGHTS ISSUE
Capital/Financing Update
2022-03-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-28 English
PARTICIPATION IN THE 2022 FIRST EXTRAORDINARY GENERAL MEETING THROUGH ONLINE PLATFORM AND SUPPLEMENTAL INFORMATION TO THE RELATED CIRCULAR
Regulatory Filings
2022-03-28 English
VOLUNTARY ANNOUNCEMENT - CONVENING OF 2021 ANNUAL RESULTS PRESENTATION
Report Publication Announcement
2022-03-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-14 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
RESULTS OF THE H SHARE RIGHTS ISSUE OF 341,749,155 H SHARES ON THE BASIS OF 1.5 H RIGHTS SHARES FOR EVERY 10 EXISTING H SHARES AT HK$17.67 PER H RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE
Capital/Financing Update
2022-03-02 English
Notification Letter to Registered Shareholders - Notice of Publication of Circular, Proxy Form and Reply Slip of 2022 First Extraordinary General Meeting and Change Request Form
Report Publication Announcement
2022-02-24 English
Notification Letter to Non-registered holders - Notice of Publication of Circular of 2022 First Extraordinary General Meeting and Request Form
Report Publication Announcement
2022-02-24 English
REPLY SLIP
Regulatory Filings
2022-02-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-02-24 English
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-24 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
Regulatory Filings
2022-02-22 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
2022-02-22 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
2022-02-22 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
2022-02-22 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF THE SPECIALIZED COMMITTEES UNDER THE BOARD
Board/Management Information
2022-02-22 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
2022-02-17 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
2022-02-11 English
ANNOUNCEMENT ON CHANGES IN SHAREHOLDING AS A RESULT OF THE A SHARE RIGHTS ISSUE AND LISTING OF THE A RIGHTS SHARES
Share Issue/Capital Change
2022-02-09 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-02-09 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
Regulatory Filings
2022-02-09 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
Regulatory Filings
2022-02-08 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
2022-02-08 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
2022-02-08 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
2022-02-08 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
2022-02-08 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2022-02-08 English
EXCESS APPLICATION FORM
Capital/Financing Update
2022-02-08 English
PROVISIONAL ALLOTMENT LETTER
Share Issue/Capital Change
2022-02-08 English
PROPOSED H SHARE RIGHTS ISSUE OF 341,749,155 H SHARES ON THE BASIS OF 1.5 H RIGHTS SHARES FOR EVERY 10 EXISTING H SHARES AT HK$17.67 PER H RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE
Capital/Financing Update
2022-02-08 English
ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF CHINA AMC FOR THE YEAR 2021
Regulatory Filings
2022-02-07 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
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
ANNOUNCEMENT ON RESULTS OF THE A SHARE RIGHTS ISSUE
Capital/Financing Update
2022-01-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-01-24 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
Regulatory Filings
2022-01-24 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
Regulatory Filings
2022-01-24 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
Regulatory Filings
2022-01-24 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
Regulatory Filings
2022-01-23 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
2022-01-20 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
2022-01-19 English
List of Directors and their Roles and Functions
Board/Management Information
2022-01-18 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
2022-01-18 English
ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR DUE TO EXPIRY OF TERM
Board/Management Information
2022-01-18 English
PROPOSED H SHARE RIGHTS ISSUE OF 341,749,155 H SHARES ON THE BASIS OF 1.5 H RIGHTS SHARES FOR EVERY 10 EXISTING H SHARES AT HK$17.67 PER H RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE&#x3b; PROPOSED A S
Capital/Financing Update
2022-01-13 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
2022-01-13 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
2022-01-13 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
2022-01-13 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
2022-01-13 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
2022-01-13 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
2022-01-13 English
PRELIMINARY FINANCIAL DATA FOR THE YEAR 2021
Earnings Release FY 2021
2022-01-12 English
PREANNOUNCEMENT ON ESTIMATED GROWTH IN PROFIT FOR THE YEAR 2021
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English