Announcements & Circulars
NOTICE OF THE ANNUAL GENERAL MEETING
NEWS
(1) 2025 WORK REPORT OF THE BOARD...(3) RESOLUTION ON RE-APPOINTMENT OF AUDITORS...(6) RESOLUTION ON ESTIMATION OF DAY-TO-DAY RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY IN 2026...AND NOTICE OF THE ANNUAL GENERAL MEETING
NEWS
PROXY FORM - For 2025 Annual General Meeting of CITIC Securities Company Limited to be held on Friday, 26 June 2026 and any adjourned meeting(s) thereof
NEWS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
NEWS
DIVIDEND CURRENCY ELECTION FORM FOR THE 2025 FINAL DIVIDEND
NEWS
ANNOUNCEMENT - CONNECTED TRANSACTION ON ISSUANCE OF H SHARES TO SPECIFIC INVESTOR UNDER SPECIFIC MANDATE
NEWS
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
NEWS
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
NEWS
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
NEWS
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
NEWS