601136 Capital
- 22.48
- +0.73+3.36%
Capital News
Capital Securities: Announcement on the Resignation of the Company\'s Deputy General Manager
Announcement on the resignation of the company\'s deputy general manager
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Bylaws (first revised in 2024)
Legal Opinion of Beijing Guofeng Law Firm on the 2023 Annual General Meeting of Shareholders of Capital Securities Co., Ltd.
Board of Directors Rules of Procedure (first revised in 2024)
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
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