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 05:15 ET
CITIC SEC: ANNOUNCEMENT - POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Mar 9, 2023 08:40 ET
CITIC: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Feb 16, 2023 03:46 ET
CITIC: ANNOUNCEMENT - POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
Dec 30, 2022 09:53 ET
CITIC: NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING
Dec 7, 2022 03:43 ET
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 03:37 ET
CITIC: ANNOUNCEMENT - POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Apr 13, 2022 10:43 ET
CITIC: SUPPLEMENTAL NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Mar 31, 2022 06:22 ET
CITIC: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; AND SUPPLEMENTAL NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Mar 31, 2022 06:18 ET
CITIC: PARTICIPATION IN THE 2022 FIRST EXTRAORDINARY GENERAL MEETING THROUGH ONLINE PLATFORM AND SUPPLEMENTAL INFORMATION TO THE RELATED CIRCULAR
Mar 28, 2022 06:57 ET
CITIC: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Feb 24, 2022 04:02 ET
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 03:55 ET
CITIC: ANNOUNCEMENT - POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Aug 9, 2021 09:01 ET
CITIC: ANNOUNCEMENT ON THE CHANGE OF VENUE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Aug 4, 2021 10:39 ET
CITIC: SECOND NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Jul 20, 2021 05:18 ET
CITIC: NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Jun 23, 2021 04:45 ET
CITIC: SECOND NOTICE OF THE 2020 ANNUAL GENERAL MEETING
Jun 9, 2021 05:04 ET
CITIC: NOTICE OF THE 2021 FIRST H SHAREHOLDERS CLASS MEETING
May 12, 2021 04:59 ET
CITIC: (1) 2020 WORK REPORT OF THE BOARD... (4) 2020 PROFIT DISTRIBUTION PLAN... (9) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (10) RESOLUTION ON THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY T
May 12, 2021 04:43 ET
CITIC: ANNOUNCEMENT - POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Aug 18, 2020 08:20 ET
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