Notice on convening the 2023 Annual General Meeting of Shareholders
2023 Annual General Meeting of Shareholders Meeting Documents
Notice on the letter of no objection to the non-public issuance of secondary corporate bonds being listed and transferred on the Shanghai Stock Exchange
2023 Internal Control Evaluation Report
2023 Board Audit Committee Performance Report
2023 Report on the Performance of Supervisory Duties by the Board Audit Committee on Accounting Firms
Notice on amending the company's articles of association
Notice on the letter of no objection to the non-public issuance of corporate bonds being listed and transferred on the Shanghai Stock Exchange
Announcement on the resignation of the company's general counsel
Notice on Election of Staff Representatives and Supervisors for the 2nd Board of Supervisors
Announcement on changing the audit agency\'s project partner, signed certified public accountant and project quality control reviewer
Announcement on the resignation of the company\'s supervisor
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2023
Legal Opinion of Beijing Guofeng Law Firm on the Second Extraordinary General Meeting of Shareholders of Capital Securities Co., Ltd. in 2023
Notice on holding the 2023 Second Extraordinary General Meeting of Shareholders
2023 Second Extraordinary General Meeting of Shareholders Meeting Documents
Announcement of Resolutions of the 2023 First Extraordinary General Meeting of Shareholders
Legal opinion of Beijing Guofeng Law Firm on the 2023 First Extraordinary General Meeting of Shareholders of Capital Securities Co., Ltd.
Notice on the company\'s board of directors and board of supervisors completing general elections and appointing senior managers and other relevant personnel
Notice on holding the 2023 First Extraordinary General Meeting of Shareholders
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