Announcements & Circulars
CHANGE OF VENUE OF THE EGMTO BE HELD ON 14 MAY 2026
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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2026 FIRST QUARTERLY RESULTS
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2026 CORPORATE VALUE AND RETURN ENHANCEMENTACTION PLAN OF CITIC SECURITIES COMPANY LIMITED
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NOTICE OF 2026 SECONDEXTRAORDINARY GENERAL MEETING
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(1) 2025 ANNUAL REPORT;(2) 2025 PROFIT DISTRIBUTION PLAN;ANDNOTICE OF 2026 SECOND EXTRAORDINARY GENERAL MEETING
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PROXY FORMFor 2026 Second Extraordinary General Meeting of CITIC Securities Company Limitedto be held on Thursday, 14 May 2026 and any adjourned meeting(s) thereof
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Final dividend for the year ended 31 December 2025 (Update)
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