Announcements & Circulars
ANNOUNCEMENT - POLL RESULTS OF THE 2026 THIRD EXTRAORDINARY GENERAL MEETING
NEWS
ANNOUNCEMENT ON ESTIMATED INCREASE IN PROFIT FOR THE HALF YEAR OF 2026
NEWS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026
NEWS
CONNECTED TRANSACTION ON ISSUANCE OF H SHARES TO SPECIFIC INVESTOR UNDER SPECIFIC MANDATE AND NOTICE OF 2026 THIRD EXTRAORDINARY GENERAL MEETING
NEWS
NOTICE OF THE 2026 THIRD EXTRAORDINARY GENERAL MEETING
NEWS
PROXY FORM - For the 2026 Third Extraordinary General Meeting of CITIC Securities Company Limited to be held on Friday, 17 July 2026 and any adjourned meeting(s) thereof
NEWS
ANNOUNCEMENT - POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING
NEWS
ARTICLES OF ASSOCIATION
NEWS
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION ON ISSUANCE OF H SHARES TO SPECIFIC INVESTOR
NEWS
NOTICE OF THE ANNUAL GENERAL MEETING
NEWS