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Year archive

CITIC Securities Company Limited — 2023 filings

All 158 regulatory filings released by CITIC Securities Company Limited (6030) in 2023, sourced directly from the official regulator.

158 Filings
2023 Period
2023 filings (158)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-19 English
ANNOUNCEMENT - APPOINTMENT OF THE SECURITIES AFFAIRS REPRESENTATIVE OF THE COMPANY
Board/Management Information
2023-12-19 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-12-19 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2023-12-19 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-12-11 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
2023-12-05 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
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 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
2023-11-21 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
2023-11-08 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
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 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
Regulatory Filings
2023-10-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-10-30 English
2023 THIRD QUARTERLY RESULTS
Interim / Quarterly Report Q3 2023
2023-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-10-23 English
ANNOUNCEMENT CHANGE OF SENIOR MANAGEMENT
Board/Management Information
2023-10-23 English
VOLUNTARY ANNOUNCEMENT CONVENING OF 2023 THIRD QUARTERLY RESULTS ONLINE PRESENTATION
Report Publication Announcement
2023-10-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-08 English
Notification Letter to Non-registered holders - Notice of Publication of 2023 Interim Report and Request Form
Report Publication Announcement
2023-09-27 English
Notification Letter to Registered Shareholders - Notice of Publication of 2023 Interim Report and Change Request Form
Report Publication Announcement
2023-09-27 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-27 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
2023-09-14 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
2023-09-13 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
2023-09-08 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
2023-09-08 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
2023-09-08 English
CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF THE PARTNERSHIP
Capital/Financing Update
2023-09-08 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
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
APPOINTMENT OF MEMBER OF SPECIAL COMMITTEE OF THE BOARD
Board/Management Information
2023-08-29 English
List of Directors and their Roles and Functions
Board/Management Information
2023-08-29 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
2023-08-29 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
2023-08-29 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
2023-08-29 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
2023-08-29 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-29 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF REGISTRATION OF GRATUITOUS TRANSFER OF SHARES OF THE COMPANY AND CHANGE OF THE LARGEST SHAREHOLDER
Major Shareholding Notification
2023-08-25 English
VOLUNTARY ANNOUNCEMENT CONVENING OF 2023 INTERIM RESULTS ONLINE PRESENTATION
Investor Presentation
2023-08-22 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
2023-08-21 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
2023-08-17 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
2023-08-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-10 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
2023-08-08 English
VOLUNTARY ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF CHINA AMC FOR THE FIRST HALF OF 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 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
2023-07-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-07-28 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
2023-07-27 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
2023-07-26 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
2023-07-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-07-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-07-21 English
CONNECTED TRANSACTION - IN RELATION TO THE FORMATION OF PARTNERSHIP
Capital/Financing Update
2023-07-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-07-18 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
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 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
2023-06-30 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
2023-06-28 English
Final dividend for the year ended 31 December 2022 (updated)
Notice of Dividend Amount
2023-06-28 English
ANNOUNCEMENT - POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING AND PAYMENT OF THE 2022 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 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
2023-06-26 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
Regulatory Filings
2023-06-19 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED)
Notice of Dividend Amount
2023-06-14 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
Regulatory Filings
2023-06-14 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
Regulatory Filings
2023-06-14 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
Regulatory Filings
2023-06-14 English
CONNECTED TRANSACTION - PROGRESS OF THE CAPITAL CONTRIBUTION TO THE PARTNERSHIP OF SUZHOU XINCHEN
Capital/Financing Update
2023-06-14 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED)
Notice of Dividend Amount
2023-06-06 English
Notification Letter to Non-registered holders - Notice of Publication of Circular and Notice of 2022 Annual General Meeting
Report Publication Announcement
2023-06-06 English
Notification Letter to Registered Shareholders - Notice of Publication of Circular, Notice, and Proxy Form of 2022 Annual General Meeting and Change Request Form
Report Publication Announcement
2023-06-06 English
PROXY FORM
AGM Information
2023-06-06 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-06-06 English
BOARD REPORT&#x3b; SUPERVISORY COMMITTEE REPORT&#x3b; 2022 ANNUAL REPORT&#x3b; 2022 PROFIT DISTRIBUTION PLAN&#x3b; CHANGE OF AUDITORS&#x3b; ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF
AGM Information
2023-06-06 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
2023-06-05 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
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 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
2023-05-30 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
Regulatory Filings
2023-05-30 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2023-05-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2023-05-30 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
Regulatory Filings
2023-05-15 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
Regulatory Filings
2023-05-12 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
2023-05-12 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
2023-05-12 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
2023-05-12 English
PROPOSED CHANGE OF AUDITORS
Audit Report / Information FY 2023
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 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
2023-04-27 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
Regulatory Filings
2023-04-27 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
Regulatory Filings
2023-04-27 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
Regulatory Filings
2023-04-27 English
2023 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2023
2023-04-27 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
Regulatory Filings
2023-04-25 English
Notification Letter to Non-registered holders - Notice of Publication of 2022 Annual Report and 2022 Social Responsibility Report and Request Form
Report Publication Announcement
2023-04-25 English
Notification Letter to Registered Shareholders - Notice of Publication of 2022 Annual Report and 2022 Social Responsibility Report and Change Request Form
Report Publication Announcement
2023-04-25 English
2022 Annual Report
Annual Report FY 2022
2023-04-25 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED)
Notice of Dividend Amount
2023-04-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-04-13 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
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 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
Regulatory Filings
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 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
2023-03-30 English
2022 SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2023-03-30 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-30 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2022
2023-03-30 English
VOLUNTARY ANNOUNCEMENT - CONVENING OF 2022 ANNUAL RESULTS PRESENTATION
Report Publication Announcement
2023-03-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-16 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
2023-03-12 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
2023-03-09 English
ARTICLES OF ASSOCIATION
Governance Information
2023-03-09 English
ANNOUNCEMENT - POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-03-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 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
2023-02-24 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
2023-02-24 English
ANNOUNCEMENT - CHANGE OF CHIEF RISK OFFICER
Board/Management Information
2023-02-24 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
2023-02-21 English
Notification Letter to Non-registered holders - Notice of Publication of Circular and Notice of 2023 First Extraordinary General Meeting and Request Form
Report Publication Announcement
2023-02-16 English
Notification Letter to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of 2023 First Extraordinary General Meeting and Change Request Form
Report Publication Announcement
2023-02-16 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-02-16 English
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2023-02-16 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED AMENDMENTS TO CERTAIN RULES OF PROCEDURES&#x3b; AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-16 English
ANNOUNCEMENT - UPDATE ON THE QUALIFICATIONS OF COMPANY SECRETARY AND RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2023-02-10 English
VOLUNTARY ANNOUNCEMENT - PRELIMINARY FINANCIAL DATA OF CHINA AMC FOR THE YEAR 2022
Regulatory Filings
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 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
2023-01-30 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
2023-01-19 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
2023-01-19 English
ADDITIONAL PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2023-01-19 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
2023-01-18 English
PRELIMINARY FINANCIAL DATA FOR THE YEAR 2022
Regulatory Filings
2023-01-12 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
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 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
2023-01-02 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
2023-01-02 English