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CSC Financial Co., Ltd. news

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Notice on Convening the 1st Extraordinary General Meeting in 2025

December 23, 2024

Announcement on Resignation of Chairman of Board of Supervisors

December 20, 2024

CSC Financial: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

November 23, 2021

(I) poll results of the 2021 second extraordinary general meeting held on May 14, 2021; (ii) change of independent non-executive directors; and (iii) amendments to the articles of association

May 14, 2021

Notice of the 2021 second extraordinary general meeting

April 26, 2021

FORM OF PROXY FOR THE 2021 SECOND EXTRAORDINARY GENERAL MEETING (Applicable to H Shareholders)

April 26, 2021

(1)Election of mr. po wai kwong as an Independent Non-executive Director of the company; (2)election of mr. lai guanrong as an Independent Non-executive Director of the company; (3)establishment of an asset management subsidiary; (4)provision of net capital guarantee commitment for the asset management subsidiary; (5)change of business scope of the company; (6)amendments to the Articles of Association and (7)notice of the 2021 second extraordinary general meeting

April 26, 2021

CSC Financial: Announcement - proposed amendments to the articles of association

April 22, 2021

2021 First quarterly results

April 22, 2021

2020 Social Responsibility & Environmental, Social, and Governance Report

April 21, 2021

Change of independent non-executive directors

March 31, 2021

Articles of association

March 19, 2021

(I) poll results of the 2021 first extraordinary general meeting held on March 19, 2021; and (ii) amendments to the articles of association

March 19, 2021

2020 Interim Report

September 21, 2020

Completion of US$500,000,000 initial issuance of notes under US$3,000,000,000 guaranteed medium term note programme

August 4, 2020

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CSCIF Asia Limited - US500,000,000 1.75% Guaranteed Notes Due 2025 under its US$3,000,000,000 Medium Term Note Programme

August 4, 2020

Resignation of director

July 29, 2020

Voluntary announcement - pricing of US$500,000,000 initial issuance of notes under the US$3,000,000,000 guaranteed medium term note programme by cscif asia limited

July 28, 2020

(I) poll results of the 2020 second extraordinary general meeting held on July 28, 2020; and (ii) amendments to the articles of association; and (iii) appointment of a non-executive director

July 28, 2020

Announcement on estimated profit increase for the first half of 2020

July 23, 2020

Preliminary financial data for the first half of 2020

July 23, 2020

Announcement on progress of gratuitous transfer of state-owned shares

March 17, 2020

Announcement - approval by the csrc on non-public issuance of a shares

March 13, 2020

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