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CSC Financial Co., Ltd. — Investor Relations & Filings

Ticker · 6066 ISIN · CNE100002B89 LEI · 529900K0C62QAJ4ND963 HKEX Financial and insurance activities
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Filings indexed 1,567 across all filing types
Latest filing 2023-03-15 AGM Information
Country CN China
Listing HKEX 6066

About CSC Financial Co., Ltd.

http://www.csc108.com

CSC Financial Co., Ltd. operates as a leading full-service investment bank and brokerage firm, offering comprehensive financial services to governments, businesses, and individual clients. The firm's core business segments include investment banking, wealth management, institutional client services, trading, and asset management. Key product offerings span IPO sponsorship, securities issuance, underwriting, mergers and acquisitions advisory, and securities brokerage. The company is recognized for its professional service quality and market standing, often ranking among top equity providers. A significant focus is placed on its specialized wealth management division, which leverages a large, highly qualified investment advisory team. This team adheres to principles of long-term, portfolio, and value investing, aiming to provide premium advisory services and consistently earning industry recognition for excellence in investment consultation.

Recent filings

Filing Released Lang Actions
NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING' and contains details about the date, time, venue, agenda items (including resolutions to be considered and approved), eligibility for attending the meeting, proxy instructions, registration procedures, and voting methods. It is a formal announcement inviting shareholders to attend an extraordinary general meeting (EGM). There are no financial statements, management discussion, or detailed financial data presented. The document is a notice for a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, or notices of such meetings. Since this is a notice of an extraordinary general meeting, it falls under the AGM Information category rather than voting results or other categories. The document length is over 6000 characters, indicating it is a full notice rather than a brief announcement. Hence, the appropriate classification is AGM Information (AGM-R).
2023-03-15 English
FORM OF PROXY FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING (Applicable to H Shareholders)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the 2023 First Extraordinary General Meeting (EGM) of CSC Financial Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, including special and ordinary resolutions. This type of document is used to facilitate voting at shareholder meetings and is not a report of voting results, nor is it a presentation or announcement of financial results. It is also not a management or board change announcement. The document is related to shareholder meeting procedures and proxy voting, which aligns with the category of Proxy Solicitation & Information Statement (PSI). The document length is 5219 characters, which is sufficient for a detailed proxy form. Therefore, the correct classification is PSI.
2023-03-15 English
(1) GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS (2) ELECTION OF MR. WU RUILIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND (3) NOTICE OF THE 2023 FIRST EXTRAORDINARY GEN
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of CSC Financial Co., Ltd. regarding the general mandate to issue onshore and offshore debt financing instruments, the election of a non-executive director, and the notice of the 2023 first extraordinary general meeting (EGM). It includes detailed information about the resolutions to be considered at the EGM, proxy instructions, and background on the mandate for debt issuance. The document is not a financial report, earnings release, or audit report, but rather a communication to shareholders providing information and requesting votes on specific corporate actions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The length and content confirm it is the actual solicitation document, not just a notice or announcement of a meeting or report publication.
2023-03-15 English
ANNOUNCEMENT - ADDITION OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the addition of a new director to the company's board. It details the nomination, biographical information, and the process for approval at a general meeting. There are no financial statements, earnings data, or regulatory certifications present. The content focuses solely on board management changes, specifically the appointment of a non-executive director. Therefore, this fits the category of Board/Management Information (MANG). The document length and detail support it being a full announcement rather than a brief notice or regulatory filing.
2023-03-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings Classification · 95% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2023-03-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 95% confidence The document is a list of directors and their roles and functions within the board and board committees of CSC Financial Co., Ltd. It details the composition and membership of various board committees such as Development Strategy, Risk Management, Audit, and Remuneration and Nomination. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content is focused on governance structure and board composition. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance information, not just an announcement or notice, so it is not RNS or RPA.
2023-03-08 English

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