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Guotai Haitong Securities Co., Ltd. — Investor Relations & Filings

Ticker · 2611 LEI · 300300E1005431000017 HKEX Financial and insurance activities
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Filings indexed 2,412 across all filing types
Latest filing 2026-04-10 Regulatory Filings
Country CN China
Listing HKEX 2611

About Guotai Haitong Securities Co., Ltd.

http://www.gtht.com

Guotai Haitong Securities Co., Ltd. is a major financial services institution offering a comprehensive range of products and services. Following a significant acquisition, the firm established itself as one of the largest securities brokerages by asset value. Core business activities encompass securities and futures brokerage, margin financing, stock pledging, and investment advisory. The company also provides asset management, investment banking, corporate finance, and related financial investments and intermediation services. Guotai Haitong maintains a strong market position in the domestic securities industry while actively expanding its operations internationally, leveraging its established presence in key financial hubs.

Recent filings

Filing Released Lang Actions
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a formal exchange announcement stating that the company’s board of directors will meet on a specific date to consider and approve the unaudited first quarter results. It does not actually contain the financial results, nor is it a proxy, dividend notice, management change, or report itself. It is essentially a corporate regulatory announcement that does not fit any other specific filing category, so it falls under the general “Regulatory Filings” (RNS) category.
2026-04-10 English
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a reminder letter to non-registered shareholders about the new arrangement for electronic dissemination of all corporate communications (annual report, interim report, notices, circulars, proxy forms, etc.) and includes a reply form to elect printed or electronic delivery. It does not contain any financial results, audit data, or board changes; nor is it a call transcript, earnings release, or detailed report. It is a general shareholder communication—an administrative/regulatory notice that does not fit any other specific category. Therefore, it falls under the fallback category Regulatory Filings (RNS).
2026-04-08 English
Reminder letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a reminder letter to shareholders regarding the Company’s arrangement for electronic dissemination of corporate communications and solicitation of email addresses. It is neither a financial report nor a meeting notice or dividend notice, but a general regulatory announcement about distribution procedures. This does not fit specialized categories like AGM materials, earnings, proxy statements, or capital changes, and serves as a general shareholder communication under listing rules. Therefore, it falls under the fallback category “Regulatory Filings (RNS).”
2026-04-08 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Company’s 2025 Annual General Meeting, setting out resolutions to be considered, proxy instructions, record dates and other meeting particulars. It is distributed to shareholders to provide meeting information and solicit their votes. This aligns with the “Proxy Solicitation & Information Statement (PSI)” category rather than materials presented during the AGM itself or a simple regulatory announcement.
2026-04-08 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 APRIL 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for H-shareholders to vote at the Company’s Annual General Meeting on 30 April 2026. It provides the voting form and instructions sent to shareholders to solicit votes for the AGM. This falls under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes.
2026-04-08 English
2025 WORK REPORT OF THE BOARD; 2025 ANNUAL REPORT; 2025 PROFIT DISTRIBUTION PROPOSAL; AUTHORISATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN; RE-APPOINTMENT OF EXTERNAL AUDI
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the 2025 Annual General Meeting, containing the notice of meeting, proxy forms, letter from the board, and explanatory appendices (work report, annual report excerpt, resolutions, etc.). It is sent to shareholders to provide information and solicit votes ahead of the AGM. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-08 English

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