CITIC SEC News

CITIC SEC: BOARD REPORT; SUPERVISORY COMMITTEE REPORT; 2022 ANNUAL REPORT; 2022 PROFIT DISTRIBUTION PLAN; CHANGE OF AUDITORS; ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2023; 2023 FINANCING GUARANTEE PLAN; DISTRIBUTED TOTAL

Jun 6, 2023 04:15

CITIC SEC: ANNOUNCEMENT - POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING

Mar 9, 2023 07:40

CITIC: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

Feb 16, 2023 02:46

CITIC: ANNOUNCEMENT - POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING

Dec 30, 2022 08:53

CITIC: NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING

Dec 7, 2022 02:43

CITIC: PROPOSED APPOINTMENTS OF DIRECTORS OF THE EIGHTH SESSION OF THE BOARD; PROPOSED APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE; RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND; NOTICE OF 2

Dec 7, 2022 02:37

CITIC: ANNOUNCEMENT - POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

Apr 13, 2022 09:43

CITIC: SUPPLEMENTAL NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

Mar 31, 2022 05:22

CITIC: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; AND SUPPLEMENTAL NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

Mar 31, 2022 05:18

CITIC: PARTICIPATION IN THE 2022 FIRST EXTRAORDINARY GENERAL MEETING THROUGH ONLINE PLATFORM AND SUPPLEMENTAL INFORMATION TO THE RELATED CIRCULAR

Mar 28, 2022 05:57

CITIC: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

Feb 24, 2022 03:02

CITIC: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

Feb 24, 2022 02:55

CITIC: ANNOUNCEMENT - POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

Aug 9, 2021 08:01

CITIC: ANNOUNCEMENT ON THE CHANGE OF VENUE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

Aug 4, 2021 09:39

CITIC: SECOND NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

Jul 20, 2021 04:18

CITIC: NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

Jun 23, 2021 03:45

CITIC: SECOND NOTICE OF THE 2020 ANNUAL GENERAL MEETING

Jun 9, 2021 04:04

CITIC: NOTICE OF THE 2021 FIRST H SHAREHOLDERS CLASS MEETING

May 12, 2021 03:59

CITIC: (1) 2020 WORK REPORT OF THE BOARD... (4) 2020 PROFIT DISTRIBUTION PLAN... (9) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (10) RESOLUTION ON THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY T

May 12, 2021 03:43

CITIC: ANNOUNCEMENT - POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING

Aug 18, 2020 07:20