CITIC SEC News

CITIC SEC: NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING

Nov 21 16:42

CITIC SEC: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD AND NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING

Nov 21 16:35

CITIC SEC: APPOINTMENT OF PRESIDENT PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF SPECIALISED COMMITTEE OF THE BOARD PROPOSED CHANGE OF AUTHORISED REPRESENTATIVE

Nov 6 18:51

CITIC SEC: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

Sep 30 16:36

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 17:15

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

Mar 9, 2023 21:40

CITIC: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

Feb 16, 2023 16:46

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

Dec 30, 2022 22:53

CITIC: NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING

Dec 7, 2022 16:43

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 16:37

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

Apr 13, 2022 22:43

CITIC: SUPPLEMENTAL NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

Mar 31, 2022 18:22

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

Mar 31, 2022 18:18

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

Mar 28, 2022 18:57

CITIC: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

Feb 24, 2022 17:02

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 16:55

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

Aug 9, 2021 21:01

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

Aug 4, 2021 22:39

CITIC: SECOND NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

Jul 20, 2021 17:18

CITIC: NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

Jun 23, 2021 16:45