Company news

CSC Financial Co., Ltd. news in 2021

CSC Financial Co., Ltd.'s news releases, calls and decks from 2021, newest first.

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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