(601059) Cinda Securities: Record of Investor Relations Activities of Cinda Securities Co., Ltd. (semi annual performance presentation meeting in 2024)
Announcement date: 2024-09-24 00:00:00
(601059) Cinda Securities: Record of Investor Relations Activities of Cinda Securities Co., Ltd. (semi annual performance presentation meeting in 2024) Record of Investor Relations Activities of Cinda Securities Co., Ltd. (semi annual performance presentation meeting in 2024) For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-24/601059_20240924_5UEC.pdf
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on convening the semi annual performance explanation meeting in 2024
Announcement date: 2024-09-11 00:00:00
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on convening the semi annual performance explanation meeting in 2024 Announcement of Cinda Securities Co., Ltd. on Holding the Semi annual Performance Statement Meeting for 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-09-11/601059_20240911_YCSZ.pdf
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on the Change of Senior Managers
Announcement date: 2024-08-28 00:00:00
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on the Change of Senior Managers Announcement of Cinda Securities Co., Ltd. on the Change of Senior Managers For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601059_20240828_V7KR.pdf
(601059) Cinda Securities: Announcement of the Resolution of the 7th Meeting of the 6th Board of Directors of Cinda Securities Co., Ltd
Announcement date: 2024-08-28 00:00:00
(601059) Cinda Securities: Announcement of the Resolution of the 7th Meeting of the 6th Board of Directors of Cinda Securities Co., Ltd Announcement on the Resolutions of the 7th Meeting of the 6th Board of Directors of Cinda Securities Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601059_20240828_8EHE.pdf
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on Changing the Secretary of the Board of Directors
Announcement date: 2024-08-28 00:00:00
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on Changing the Secretary of the Board of Directors Announcement of Cinda Securities Co., Ltd. on Changing the Secretary of the Board of Directors For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601059_20240828_P7VC.pdf
(601059) Cinda Securities: Announcement of the Resolution of the 5th Meeting of the 6th Board of Supervisors of Cinda Securities Co., Ltd
Announcement date: 2024-08-28 00:00:00
(601059) Cinda Securities: Announcement of the Resolution of the 5th Meeting of the 6th Board of Supervisors of Cinda Securities Co., Ltd Announcement on the Resolutions of the Fifth Meeting of the Sixth Board of Supervisors of Cinda Securities Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601059_20240828_N2E6.pdf
(601059) Cinda Securities: semi annual report of Cinda Securities Co., Ltd. in 2024
Announcement date: 2024-08-28 00:00:00
(601059) Cinda Securities: semi annual report of Cinda Securities Co., Ltd. in 2024 Cinda Securities Co., Ltd. Semi annual Report for 2024 For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601059_20240828_P55G.pdf
(601059) Cinda Securities: Announcement of the 2024 Interim Profit Distribution Plan of Cinda Securities Co., Ltd
Announcement date: 2024-08-28 00:00:00
(601059) Cinda Securities: Announcement of the 2024 Interim Profit Distribution Plan of Cinda Securities Co., Ltd Announcement on 2024 Interim Profit Distribution Plan of Cinda Securities Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-28/601059_20240828_PTUE.pdf
(601059) Cinda Securities: to disclose the interim report
Announcement date: 2024-06-27 00:00:00
Original disclosure date: August 29, 2024; First change date: August 28, 2024; Date of announcement of the first change: August 12, 2024;
(601059) Cinda Securities: annual dividend in 2023, 10 dividends 0.460000000 (tax included), 10 dividends 0.460000000 after tax
Announcement date: August 15, 2024 00:00:00
(601059) Cinda Securities: annual dividend in 2023, 10 dividends 0.460000000 (tax included), 10 dividends 0.460000000 after tax
(601059) Cinda Securities: annual dividend in 2023, 10 distributions 0.460000000 (tax included), after tax 10 distributions 0.460000000 ex right date
Announcement date: August 15, 2024 00:00:00
(601059) Cinda Securities: annual dividend in 2023, 10 distributions 0.460000000 (tax included), after tax 10 distributions 0.460000000 ex right date
(601059) Cinda Securities: annual dividend in 2023, 10 distributions 0.460000000 (tax included), 10 distributions 0.460000000 after tax Registration date
Announcement date: August 15, 2024 00:00:00
(601059) Cinda Securities: annual dividend in 2023, 10 distributions 0.460000000 (tax included), 10 distributions 0.460000000 after tax Registration date
(601059) Cinda Securities: Announcement on the Implementation of Annual Equity Distribution of Cinda Securities Co., Ltd. in 2023
Announcement date: August 15, 2024 00:00:00
(601059) Cinda Securities: Announcement on the Implementation of Annual Equity Distribution of Cinda Securities Co., Ltd. in 2023 Announcement on the Implementation of Annual Equity Distribution in 2023 of Cinda Securities Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-15/601059_20240815_3K5K.pdf
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on the resignation of the chairman of the board of supervisors
Announcement date: August 10, 2024 00:00:00
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on the resignation of the chairman of the board of supervisors Xinda Securities Co., Ltd. Announcement on the Resignation of the Chairman of the Board of Supervisors For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-08-10/601059_20240810_9HR2.pdf
(601059) Cinda Securities: Announcement of Resolution of the 6th Meeting of the 6th Board of Directors of Cinda Securities Co., Ltd
Announcement date: 2024-07-31 00:00:00
(601059) Cinda Securities: Announcement of Resolution of the 6th Meeting of the 6th Board of Directors of Cinda Securities Co., Ltd Announcement on the Resolutions of the 6th Meeting of the 6th Board of Directors of Cinda Securities Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-07-31/601059_20240731_RKW9.pdf
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on changing the main office address and investor contact information
Announcement date: 2024-07-16 00:00:00
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on changing the main office address and investor contact information Announcement of Cinda Securities Co., Ltd. on Change of Main Office Address and Investor Contact Information For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-07-16/601059_20240716_LVAP.pdf
(601059) Cinda Securities: Announcement of Resolution of the 2023 Annual General Meeting of Shareholders of Cinda Securities Co., Ltd
Announcement date: 2024-06-29 00:00:00
(601059) Cinda Securities: Announcement of Resolution of the 2023 Annual General Meeting of Shareholders of Cinda Securities Co., Ltd Announcement on the Resolution of the 2023 Annual General Meeting of Shareholders of Cinda Securities Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-29/601059_20240629_D9PO.pdf
(601059) Cinda Securities: hold 2023 annual general meeting of shareholders
Announcement date: 2024-06-08 00:00:00
1 Proposal on Deliberating the 2023 Work Report of the Board of Directors of Cinda Securities Co., Ltd 2. Proposal on Deliberating the 2023 Work Report of the Board of Supervisors of Cinda Securities Co., Ltd 3 Proposal on Deliberating the Work Report of Independent Directors of Cinda Securities Co., Ltd. in 2023 4 Proposal on Deliberating the 2023 Annual Report of Cinda Securities Co., Ltd 5 Proposal on Deliberating the 2023 Financial Final Account Report of Cinda Securities Co., Ltd 6 Proposal on Deliberating the 2023 Profit Distribution Plan of Cinda Securities Co., Ltd 7 Proposal on Matters Related to Interim Cash Dividends in 2024 8 Proposal on Employment of the Company's Accounting Firm in 2024 9 Proposal on Deliberating the Connected Transactions of Cinda Securities Co., Ltd. in 2023 and Expected Daily Connected Transactions in 2024 10 Proposal on Amending the Articles of Association of Cinda Securities Co., Ltd 11 Proposal on Amending the Working System of Independent Directors of Cinda Securities Co., Ltd 12 Proposal on Amending the Remuneration and Assessment Management System of Directors and Supervisors of Cinda Securities Co., Ltd
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on the Change of Meeting Address of 2023 Annual General Meeting of Shareholders
Announcement date: 2024-06-22 00:00:00
(601059) Cinda Securities: Announcement of Cinda Securities Co., Ltd. on the Change of Meeting Address of 2023 Annual General Meeting of Shareholders Announcement of Cinda Securities Co., Ltd. on Changing the Address of the 2023 Annual General Meeting of Shareholders For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-22/601059_20240622_L33K.pdf
(601059) Cinda Securities: Announcement of Resolution of the 5th Meeting of the 6th Board of Directors of Cinda Securities Co., Ltd
Announcement date: 2024-06-08 00:00:00
(601059) Cinda Securities: Announcement of Resolution of the 5th Meeting of the 6th Board of Directors of Cinda Securities Co., Ltd Announcement on the Resolutions of the 5th Meeting of the 6th Board of Directors of Cinda Securities Co., Ltd For reference only, please refer to the full text of the announcement on that day. Full text reference link of the announcement: http://static.sse.com.cn/disclosure/listedinfo/announcement/c/new/2024-06-08/601059_20240608_6PT3.pdf
