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Year archive

CITIC Securities Company Limited — 2026 filings

All 79 regulatory filings released by CITIC Securities Company Limited (6030) in 2026, sourced directly from the official regulator.

79 Filings
2026 Period
2026 filings (79)
Filing Released Lang
中信证券股份有限公司未来三年（2026-2028年）股东回报规划
Regulatory Filings
2026-05-28 Chinese
中信证券股份有限公司详式权益变动报告书
Major Shareholding Notification
2026-05-28 Chinese
中信证券股份有限公司董事会审计委员会关于本次向特定对象发行H股股票相关事项的书面审核意见
Share Issue/Capital Change
2026-05-28 Chinese
光大证券股份有限公司关于中信证券股份有限公司详式权益变动报告书之财务顾问报告
Share Issue/Capital Change
2026-05-28 Chinese
中信证券股份有限公司关于与特定对象签署附条件生效的股票认购协议暨本次向特定对象发行涉及关联/连交易的公告
Share Issue/Capital Change
2026-05-28 Chinese
中信证券股份有限公司关于股东权益变动的提示性公告
Share Issue/Capital Change
2026-05-28 Chinese
中信证券股份有限公司第八届董事会第四十八次会议决议公告
Share Issue/Capital Change
2026-05-28 Chinese
中信证券股份有限公司关于修订《公司章程》的公告
Governance Information
2026-05-22 Chinese
中信证券股份有限公司第八届董事会第四十七次会议决议公告
Board/Management Information
2026-05-22 Chinese
中信证券股份有限公司关于间接子公司发行中期票据并由全资子公司提供担保的公告
Capital/Financing Update
2026-05-21 Chinese
中信证券股份有限公司关于间接子公司发行中期票据并由全资子公司提供担保的公告
Capital/Financing Update
2026-05-18 Chinese
中信证券股份有限公司关于间接子公司发行中期票据并由全资子公司提供担保的公告
Capital/Financing Update
2026-05-15 Chinese
北京市金杜律师事务所关于中信证券股份有限公司2026年第二次临时股东会的法律意见书
Regulatory Filings
2026-05-14 Chinese
中信证券股份有限公司2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements
2026-05-14 Chinese
中信证券股份有限公司关于2026年第二次临时股东会变更会议地点的公告
Regulatory Filings
2026-05-08 Chinese
中信证券2026年4月证券变动月报表
Regulatory Filings
2026-05-06 Chinese
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2026-04-16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-04-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-04-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-04-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-04-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-04-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-04-10 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2026-04-10 English
PRELIMINARY FINANCIAL DATA FOR THE FIRST QUARTER OF 2026
Earnings Release Q1 2026
2026-04-09 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
Report Publication Announcement
2026-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 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
Report Publication Announcement
2026-03-30 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
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-26 English
Final Dividend for the year ended 31 December 2025
Notice of Dividend Amount
2026-03-26 English
CITIC Securities Sustainability Report 2025
Environmental & Social Information
2026-03-26 English
2025 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2025
2026-03-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2026-03-20 English
VOLUNTARY ANNOUNCEMENT CONVENING OF 2025 ANNUAL RESULTS PRESENTATION
Report Publication Announcement
2026-03-19 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
Report Publication Announcement
2026-03-13 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
Report Publication Announcement
2026-03-13 English
List of Directors and their Roles and Functions
Board/Management Information
2026-03-13 English
ANNOUNCEMENT (1) POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR OF THE COMPANY AND MEMBER OF SPECIALISED COMMITTEES UNDER THE BOARD
Declaration of Voting Results & Voting Rights Announcements
2026-03-13 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES
Regulatory Filings
2026-03-12 English
NOTIFICATION OF BOARD MEETING
Report Publication Announcement
2026-03-11 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
2026-03-10 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
2026-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 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
2026-02-13 English
PROXY FORM - For 2026 First Extraordinary General Meeting of CITIC Securities Company Limited to be held on Friday, 13 March 2026 and any adjourned meeting(s) thereof
Proxy Solicitation & Information Statement
2026-02-13 English
NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-02-13 English
ELECTION OF NON-EXECUTIVE DIRECTOR OF THE COMPANY AND NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-02-13 English
VOLUNTARY ANNOUNCEMENT PRELIMINARY FINANCIAL DATA OF CHINAAMC FOR THE YEAR 2025
Earnings Release FY 2025
2026-02-10 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
2026-02-09 English
2025 REPORT ON THE IMPLEMENTATION OF ACTION PLAN OF "IMPROVING QUALITY, INCREASING EFFICIENCY AND ENHANCING RETURNS" OF CITIC SECURITIES COMPANY LIMITED
Audit Report / Information FY 2025
2026-02-02 English
PROPOSED CANDIDATE OF ADDITIONAL NON-EXECUTIVE DIRECTOR AND MEMBER OF SPECIALISED COMMITTEES UNDER THE BOARD
Board/Management Information
2026-02-02 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
2026-02-02 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
2026-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 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
2026-01-30 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
2026-01-26 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
2026-01-21 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
2026-01-16 English
PRELIMINARY FINANCIAL DATA FOR THE YEAR 2025
Earnings Release FY 2025
2026-01-14 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
2026-01-13 English
List of Directors and their Roles and Functions
Board/Management Information
2026-01-12 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-01-12 English
DIVIDEND CURRENCY ELECTION FORM FOR 2025 INTERIM DIVIDEND
Notice of Dividend Amount
2026-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English