Company news
CSC Financial Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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