Announcement of Annual Equity Distribution Implementation in 2023
Hong Kong shares announcement (Monthly statement of securities changes of the issuer of shares as of June 30, 2024)
Announcement of Listed Company in Hong Kong (List of Directors, Their Roles and Functions)
Announcement regarding the resignation of the company's supervisor.
China Merchants Securities Co., Ltd. Articles of Association
Legal opinion on China Merchants Securities Co., Ltd.'s 2023 annual shareholder meeting.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Announcement of the Resolution of the Sixth Meeting of the Eighth Board of Directors.
Announcement on obtaining the registration approval from the China Securities Regulatory Commission for public issuance of CSI enterprise bond index to professional investors.
2023 Annual Shareholders Meeting Material (With Additional Agenda)
Announcement Regarding Adding Temporary Proposals to the 2023 Annual Shareholders' Meeting
Announcement of the resolution of the third holder meeting of the Employee Shareholding Plan.
Announcement of the resolutions of the fifth meeting of the eighth board of directors.
Independent Director Candidate Declaration and Commitment (Chen Xin)
Independent Director Nomination Statement and Commitment (Chen Xin)
China Merchants Securities Co., Ltd. Employee Stock Ownership Plan (Revised Draft)
Announcement of the resolution of the fifth meeting of the eighth board of supervisors.
Announcement Regarding Changing the Accounting Firm.
Announcement Regarding the Revision of the Company's Articles of Association
Board of directors nomination committee's review opinion on independent director candidates for the eighth session of the company's board of directors.
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