Announcements & Circulars
Proposed Appointment of Additional Directors; Proposed Amendments to the Articles of Association; Proposed Dissolution of the Supervisory Committee; Interim Profit Distribution; Renewal of Continuing Connected Transactions; Notice of 2025 First EGM and Notice of 2025 First HCM
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NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
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Documents on Display
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NOTICE OF 2025 FIRST H SHAREHOLDERS' CLASS MEETING
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PROXY FORM - For 2025 First H Shareholders' Class Meeting of CITIC Securities Company Limited to be held on Friday, 19 December 2025 and any adjourned meeting(s) thereof
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PROXY FORM - For 2025 First Extraordinary General Meeting of CITIC Securities Company Limited to be held on Friday, 19 December 2025 and any adjourned meeting(s) thereof
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Interim dividend for the six months ended 30 June 2025
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Interim dividend for the six months ended 30 June 2025 (Update)
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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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RESIGNATION OF NON-EXECUTIVE DIRECTORAND PROPOSED APPOINTMENTOF ADDITIONAL DIRECTORS
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