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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 1,571 across all filing types
Latest filing 2020-04-16 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
BOARD OF DIRECTORS & SUPERVISORY COMMITTEE WORK REPORTS&#x3b; AMENDMENTS OF PROPOSED NON-PUBLIC ISSUANCE OF A SHARES, PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES AND DILUTION OF CURRENT RETURNS B
AGM Information Classification · 95% confidence The document is a notice for the 2020 second H Shareholders' class meeting of CSC Financial Co., Ltd. It includes agenda items such as amendments to the non-public issuance of A shares, work reports, financial accounts plan, profit distribution, and notices of meetings. The document provides details on meeting logistics, proxy voting, registration procedures, and voting by poll. It does not contain actual financial statements or detailed financial analysis but serves as an announcement and invitation to the shareholders' meeting. The presence of agenda items and meeting notices, along with procedural information, clearly identifies this as materials shared for a shareholders' meeting rather than the meeting's results or the full annual report itself. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-16 English
NOTICE OF THE 2019 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2019 Annual General Meeting (AGM) of CSC Financial Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of resolutions, reports, dividend distribution, proxy information, and voting procedures. It does not contain the actual annual report or financial statements but rather serves as an invitation and agenda for the AGM. The document is over 9,000 characters, indicating it is a full notice rather than a brief announcement. The presence of the term 'NOTICE OF THE 2019 ANNUAL GENERAL MEETING' and detailed meeting logistics confirms it is an AGM Information document, not the annual report itself or a voting result announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-16 English
REPLY SLIP FOR THE SECOND H SHAREHOLDERS' CLASS MEETING IN 2020
Regulatory Filings Classification · 95% confidence The document is a reply slip for attendance at the second H shareholders' class meeting in 2020. It is a form for shareholders to confirm their intention to attend or appoint proxies for the meeting. There is no financial data, report content, or detailed presentation. It is related to a shareholders' meeting but does not contain AGM materials or voting results. It is essentially a procedural document for meeting attendance confirmation. This type of document does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. It is best classified under Regulatory Filings (RNS) as a general regulatory announcement or procedural document that does not fit other categories.
2020-04-16 English
REPLY SLIP FOR THE 2019 ANNUAL GENERAL MEETING (Applicable to H Shareholders)
AGM Information Classification · 95% confidence The document is a reply slip for the 2019 Annual General Meeting (AGM) of CSC Financial Co., Ltd. It is a form for shareholders to confirm attendance or appoint proxies for the AGM. The content is related to the logistics of the AGM rather than the presentation materials or the results of the meeting. It does not contain financial data, management discussion, or voting results. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including attendance confirmations and related documents.
2020-04-16 English
FORM OF PROXY FOR THE SECOND H SHAREHOLDERS' CLASS MEETING IN 2020
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the second H Shareholders' Class Meeting in 2020 of CSC Financial Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the meeting. This type of document is used to solicit votes from shareholders and is part of the materials sent to shareholders to provide information and request votes for meetings. It is not a report of voting results, nor is it a report of the meeting itself. It is also not an announcement of a report or a certification. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 5699 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report.
2020-04-16 English
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING (Applicable to H Shareholders)
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the 2019 Annual General Meeting (AGM) of CSC Financial Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, listing resolutions to be voted on, including special and ordinary resolutions. The content is procedural and related to the AGM meeting process, not the actual AGM materials or reports. This fits the category of AGM Information, which covers presentations and materials shared during the AGM, including proxy forms. The document is 6421 characters long, which is sufficient to be a full proxy form rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-16 English

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