Capital Securities: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Capital Securities: Capital Securities 601136: Documents of the 2024 First Extraordinary General Meeting of Shareholders
Notice on convening the first extraordinary shareholders\' meeting in 2024
Capital Securities 601136: Documents of the 2024 First Extraordinary General Meeting of Shareholders
Capital Securities: Announcement on the Resignation of Company Directors and the By-election of Directors
Capital Securities: Announcement of the change of accounting firm
Announcement on the action plan for “improving quality, increasing efficiency and valuing returns”
Announcement on the resignation of company directors and the by-election of directors
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