Skip to main content
Year archive

GF SECURITIES CO.,LTD — 2019 filings

All 328 regulatory filings released by GF SECURITIES CO.,LTD (000776) in 2019, sourced directly from the official regulator.

328 Filings
2019 Period
2019 filings (328)
Filing Released Lang
第九届董事会第二十四次会议决议公告
Board/Management Information
2019-12-27 Chinese
独立董事工作规则（2019年12月）
Governance Information
2019-12-27 Chinese
董事会薪酬与考核委员会议事规则（2019年12月）
Governance Information
2019-12-27 Chinese
总经理工作细则（2019年12月）
Board/Management Information
2019-12-27 Chinese
董事会提名委员会议事规则（2019年12月）
Governance Information
2019-12-27 Chinese
董事会审计委员会议事规则（2019年12月）
Governance Information
2019-12-27 Chinese
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-27 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-27 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-27 English
Rules of Procedure for the Audit Committee of the Board of Directors
Governance Information
2019-12-27 English
Rules of Procedure for the Remuneration and Appraisal Committee of the Board of Directors
Governance Information
2019-12-27 English
Rules of Procedure for the Nomination Committee of the Board of Directors
Governance Information
2019-12-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-27 English
(1)Adjustment of the structure of the committees of the Board of Directors(2)Election of members of certain committees of the Board of Directors(3)Formulation of the Rules of Procedure for the Nominat
Board/Management Information
2019-12-27 English
关于获得政府补贴的公告
Regulatory Filings
2019-12-17 Chinese
ANNOUNCEMENT ON RECEIVING GOVERNMENT SUBSIDIES
Regulatory Filings
2019-12-17 English
2019年度中期A股利润分配实施公告
Notice of Dividend Amount
2019-12-06 Chinese
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-06 English
公司章程（2019年12月）
Governance Information
2019-12-05 Chinese
2019年11月主要财务信息公告
Regulatory Filings
2019-12-05 Chinese
H股公告
Share Issue/Capital Change
2019-12-05 Chinese
关于广东证监局核准变更公司章程重要条款的公告
Regulatory Filings
2019-12-05 Chinese
ARTICLES OF ASSOCIATION
Governance Information
2019-12-05 English
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
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
Announcement on the Key Financial Information for November 2019
Regulatory Filings
2019-12-05 English
关于获准撤销河源和平证券营业部的公告
Regulatory Filings
2019-11-26 Chinese
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
Regulatory Filings
2019-11-26 English
关于“16广发08”非公开发行公司债券兑付兑息及摘牌公告
Delisting Announcement
2019-11-18 Chinese
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
Regulatory Filings
2019-11-18 English
关于广发基金管理有限公司完成工商变更登记的公告
Regulatory Filings
2019-11-14 Chinese
ANNOUNCEMENT IN RELATION TO COMPLETION OF CHANGE IN INDUSTRIAL AND COMMERCIAL REGISTRATION OF GF FUND MANAGEMENT CO., LTD.
Regulatory Filings
2019-11-14 English
关于公司2019年度第七期短期融资券发行结果的公告
Capital/Financing Update
2019-11-11 Chinese
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
Regulatory Filings
2019-11-11 English
H股公告
Regulatory Filings
2019-11-06 Chinese
2019年10月主要财务信息公告
Regulatory Filings
2019-11-06 Chinese
Announcement on the Key Financial Information for October 2019
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
关于中国证券监督管理委员会核准广发基金管理有限公司变更股权的公告
Regulatory Filings
2019-10-31 Chinese
ANNOUNCEMENT ON THE APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION FOR THE CHANGE OF EQUITY INTEREST IN GF FUND MANAGEMENT CO., LTD.
Regulatory Filings
2019-10-31 English
关于“17广发C2”次级债券兑付兑息及摘牌公告
Delisting Announcement
2019-10-30 Chinese
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
Regulatory Filings
2019-10-30 English
第九届监事会第十三次会议决议公告
Regulatory Filings
2019-10-29 Chinese
H股公告
Notice of Dividend Amount
2019-10-29 Chinese
第九届董事会第二十三次会议决议公告
Board/Management Information
2019-10-29 Chinese
2019年第三季度报告全文
Interim / Quarterly Report 9M 2019
2019-10-29 Chinese
2019年第三季度报告正文
Interim / Quarterly Report 9M 2019
2019-10-29 Chinese
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
Regulatory Filings
2019-10-29 English
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
Regulatory Filings
2019-10-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-10-29 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2019
2019-10-29 English
2019年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements
2019-10-22 Chinese
2019年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements
2019-10-22 Chinese
POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING AND 2019 INTERIM DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2019-10-22 English
关于召开2019年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement
2019-10-18 Chinese
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
Regulatory Filings
2019-10-18 English
关于公司2019年度第六期短期融资券发行结果的公告
Capital/Financing Update
2019-10-16 Chinese
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
Regulatory Filings
2019-10-16 English
2019年9月主要财务信息公告
Regulatory Filings
2019-10-14 Chinese
H股公告
Regulatory Filings
2019-10-14 Chinese
Announcement on the Key Financial Information for September 2019
Regulatory Filings
2019-10-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-14 English
H股公告
Share Issue/Capital Change
2019-10-08 Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
关于“17广发05”非公开发行公司债券兑付兑息及摘牌公告
Delisting Announcement
2019-09-25 Chinese
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
Regulatory Filings
2019-09-25 English
关于“16广发07”次级债券兑付兑息及摘牌公告
Delisting Announcement
2019-09-16 Chinese
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
Regulatory Filings
2019-09-16 English
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement
2019-09-06 Chinese
关于公司2019年度第五期短期融资券发行结果的公告
Capital/Financing Update
2019-09-06 Chinese
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
Regulatory Filings
2019-09-06 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-06 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-09-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2019-09-06 English
Proxy Form For the 2019 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-09-06 English
Reply Slip For the 2019 First Extraordinary General Meeting
AGM Information
2019-09-06 English
NOTICE OF THE 2019 FIRST EGM
Proxy Solicitation & Information Statement
2019-09-06 English
2019 FIRST EGM CIRCULAR
Proxy Solicitation & Information Statement
2019-09-06 English
H股公告
Share Issue/Capital Change
2019-09-05 Chinese
2019年8月主要财务信息公告
Capital/Financing Update
2019-09-05 Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
Announcement on the Key Financial Information for August 2019
Regulatory Filings
2019-09-05 English
第九届董事会第二十二次会议决议公告
Board/Management Information
2019-08-29 Chinese
2019年半年度报告摘要
Interim / Quarterly Report H1 2019
2019-08-29 Chinese
独立董事关于2019年中期利润分配预案的独立意见
Notice of Dividend Amount
2019-08-29 Chinese
关于“16广发06”次级债券兑付兑息及摘牌公告
Delisting Announcement
2019-08-29 Chinese
2019年半年度财务报告
Interim / Quarterly Report H1 2019
2019-08-29 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information H1 2019
2019-08-29 Chinese
第九届监事会第十二次会议决议公告
Regulatory Filings
2019-08-29 Chinese
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
Regulatory Filings
2019-08-29 English
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
Regulatory Filings
2019-08-29 English
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
Regulatory Filings
2019-08-29 English
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
Regulatory Filings
2019-08-29 English
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
Regulatory Filings
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
2018年面向合格投资者公开发行公司债券（第二期）2019年付息公告
Capital/Financing Update
2019-08-19 Chinese
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
Regulatory Filings
2019-08-19 English
关于公司2019年度第四期短期融资券发行结果的公告
Capital/Financing Update
2019-08-16 Chinese
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
Regulatory Filings
2019-08-16 English
H股公告
Regulatory Filings
2019-08-14 Chinese
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-14 English
H股公告
Share Issue/Capital Change
2019-08-06 Chinese
2019年7月主要财务信息公告
Regulatory Filings
2019-08-06 Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
Announcement on the Key Financial Information for July 2019
Capital/Financing Update
2019-08-06 English
关于公司收到中国证券监督管理委员会行政监管措施决定书的公告
Regulatory Filings
2019-08-05 Chinese
ANNOUNCEMENT ON RECEIPT BY THE COMPANY OF NOTICE OF ADMINISTRATIVE REGULATORY MEASURES FROM THE CHINA SECURITIES REGULATORY COMMISSION
Legal Proceedings Report
2019-08-05 English
关于公司2019年度第一期金融债券发行结果的公告
Capital/Financing Update
2019-07-23 Chinese
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
Regulatory Filings
2019-07-23 English
2017年面向合格投资者公开发行公司债券（第二期）2019年付息公告
Capital/Financing Update
2019-07-19 Chinese
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
Regulatory Filings
2019-07-19 English
2019年6月主要财务信息公告
Regulatory Filings
2019-07-08 Chinese
Announcement on the Key Financial Information for June 2019
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-08 English
关于公司2019年度第三期短期融资券发行结果的公告
Capital/Financing Update
2019-07-05 Chinese
H股公告
Share Issue/Capital Change
2019-07-05 Chinese
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
Regulatory Filings
2019-07-05 English
关于发行金融债券收到中国人民银行准予行政许可决定书的公告
Capital/Financing Update
2019-07-01 Chinese
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
Regulatory Filings
2019-07-01 English
董事会议事规则（2019年6月）
Governance Information
2019-06-28 Chinese
2018年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 Chinese
公司章程（2019年6月）
Governance Information
2019-06-28 Chinese
2018年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 Chinese
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
Regulatory Filings
2019-06-28 English
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
Regulatory Filings
2019-06-28 English
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
Regulatory Filings
2019-06-28 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
关于发行金融债券收到中国证监会监管意见书的公告
Capital/Financing Update
2019-06-25 Chinese
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
Regulatory Filings
2019-06-25 English
关于收到中国人民银行提高公司短期融资券最高待偿还余额通知的公告
Capital/Financing Update
2019-06-23 Chinese
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
Regulatory Filings
2019-06-23 English
关于召开2018年度股东大会的提示性公告
AGM Information
2019-06-21 Chinese
关于行使“16广发03”次级债券赎回结果及摘牌公告
Delisting Announcement
2019-06-21 Chinese
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
Regulatory Filings
2019-06-21 English
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
Regulatory Filings
2019-06-21 English
关于非公开发行股票批复到期失效的公告
Capital/Financing Update
2019-06-17 Chinese
EXPIRATION OF APPROVAL FOR NON-PUBLIC ISSUANCE OF SHARES
Capital/Financing Update
2019-06-17 English
关于公司2019年度第二期短期融资券发行结果的公告
Capital/Financing Update
2019-06-13 Chinese
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
Regulatory Filings
2019-06-13 English
“13广发03”公司债券2019年付息公告
Notice of Dividend Amount
2019-06-10 Chinese
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
Regulatory Filings
2019-06-10 English
2019年5月主要财务信息公告
Regulatory Filings
2019-06-06 Chinese
H股公告
Share Issue/Capital Change
2019-06-06 Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
Announcement on the Key Financial Information for May 2019
Interim / Quarterly Report Q2 2019
2019-06-06 English
第九届董事会第二十一次会议决议公告
Board/Management Information
2019-05-30 Chinese
独立董事关于孙树明董事长所提名事项的独立意见
Board/Management Information
2019-05-30 Chinese
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
Regulatory Filings
2019-05-30 English
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
Regulatory Filings
2019-05-30 English
关于徐佑军先生董事会秘书任职资格获得核准及公司秘书任职资格获得豁免的公告
Board/Management Information
2019-05-28 Chinese
UPDATE ANNOUNCEMENT ON APPOINTMENT OF SECRETARY TO THE BOARD AND JOINT COMPANY SECRETARY
Board/Management Information
2019-05-28 English
关于非公开发行公司债券发行结果的公告
Capital/Financing Update
2019-05-27 Chinese
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
Regulatory Filings
2019-05-27 English
关于公司2019年度第一期短期融资券发行结果的公告
Capital/Financing Update
2019-05-13 Chinese
关于召开2018年度股东大会的通知（公告编号：2019-041）之附件
Annual Report FY 2018
2019-05-13 Chinese
关于召开2018年度股东大会的通知
AGM Information
2019-05-13 Chinese
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
Regulatory Filings
2019-05-13 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2019-05-13 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-05-13 English
Reply Slip For the 2018 Annual General Meeting
AGM Information
2019-05-13 English
Proxy Form For the 2018 Annual General Meeting
Proxy Solicitation & Information Statement
2019-05-13 English
2018 AGM Circular
AGM Information
2019-05-13 English
NOTICE OF AGM
AGM Information
2019-05-13 English
2019年4月主要财务信息公告
Regulatory Filings
2019-05-08 Chinese
Announcement on the Key Financial Information for April 2019
Regulatory Filings
2019-05-08 English
H股公告
Share Issue/Capital Change
2019-05-07 Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
2017年面向合格投资者公开发行公司债券（第一期）2019年付息公告
Capital/Financing Update
2019-05-06 Chinese
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
Regulatory Filings
2019-05-06 English
第九届董事会第二十次会议决议公告
Declaration of Voting Results & Voting Rights Announcements
2019-04-29 Chinese
2019年第一季度报告全文
Interim / Quarterly Report Q1 2019
2019-04-29 Chinese
关于为广发金融交易（英国）有限公司境外贷款提供担保的公告
Capital/Financing Update
2019-04-29 Chinese
2019年第一季度报告正文
Interim / Quarterly Report Q1 2019
2019-04-29 Chinese
第九届监事会第十一次会议决议公告
Regulatory Filings
2019-04-29 Chinese
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
Regulatory Filings
2019-04-29 English
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
Regulatory Filings
2019-04-29 English
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
Regulatory Filings
2019-04-29 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2019
2019-04-29 English
2017年面向合格投资者公开发行公司债券（第一期、第二期）、广发证券股份有限公司2018年面向合格投资者公开发行公司债券（第一期、第二期）跟踪评级报告
Audit Report / Information FY 2018
2019-04-24 Chinese
2013年公司债券跟踪评级报告
Audit Report / Information FY 2018
2019-04-24 Chinese
2019年面向合格投资者公开发行公司债券（第一期）跟踪评级报告（2019）
Audit Report / Information FY 2018
2019-04-24 Chinese
面向合格投资者公开发行公司债券2018年定期受托管理事务报告
Audit Report / Information FY 2018
2019-04-24 Chinese
公开发行2013年公司债券受托管理事务报告（2018年度）
Interim / Quarterly Report FY 2018
2019-04-24 Chinese
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
Regulatory Filings
2019-04-24 English
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
Regulatory Filings
2019-04-24 English
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
Regulatory Filings
2019-04-24 English
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
Regulatory Filings
2019-04-24 English
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
Regulatory Filings
2019-04-24 English
2018年面向合格投资者公开发行公司债券（第一期）2019年付息公告
Capital/Financing Update
2019-04-22 Chinese
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
Regulatory Filings
2019-04-22 English
关于向全资子公司广发期货有限公司、广发信德投资管理有限公司、广发证券资产管理（广东）有限公司、广发控股（香港）有限公司提供借款的公告
Capital/Financing Update
2019-04-16 Chinese
独立董事关于孙树明董事长所提名事项的独立意见
Board/Management Information
2019-04-16 Chinese
第九届董事会第十九次会议决议公告
Board/Management Information
2019-04-16 Chinese
ANNOUNCEMENT ON CHANGE OF SECRETARY TO THE BOARD AND JOINT COMPANY SECRETARY
Board/Management Information
2019-04-16 English
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
Regulatory Filings
2019-04-16 English
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
Regulatory Filings
2019-04-16 English
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
Regulatory Filings
2019-04-16 English
关于副总经理汤晓东先生辞职的公告
Board/Management Information
2019-04-15 Chinese
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
Regulatory Filings
2019-04-15 English
H股公告
Regulatory Filings
2019-04-12 Chinese
2019年第一季度业绩预告
Earnings Release Q1 2019
2019-04-12 Chinese
ESTIMATED RESULTS FOR THE FIRST QUARTER OF 2019
Earnings Release Q1 2019
2019-04-12 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-12 English
Notification Letter and Request Form to Non-Registered Shareholder(s)
Report Publication Announcement
2019-04-12 English
Notification Letter and Change Request Form to Registered Shareholder(s)
Report Publication Announcement
2019-04-12 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-12 English
2019年3月主要财务信息公告
Regulatory Filings
2019-04-09 Chinese
Announcement on the Key Financial Information for March 2019
Regulatory Filings
2019-04-09 English
H股公告
Share Issue/Capital Change
2019-04-07 Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-04 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
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
Regulatory Filings
2019-03-26 English
2018 CORPORATE SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2019-03-26 English
ANNOUNCEMENT ON PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS
Governance Information
2019-03-26 English
ANNOUNCEMENT ON PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-03-26 English
ANNOUNCEMENT IN RELATION TO MATERIAL MATTER OF A WHOLLY-OWNED SUBSIDIARY, GF HOLDINGS (HONG KONG) CORPORATION LIMITED
Regulatory Filings
2019-03-26 English
ANNOUNCEMENT ON THE CHANGES IN ACCOUNTING POLICIES
Regulatory Filings
2019-03-26 English
2018年度独立董事述职报告（杨雄）
Board/Management Information
2019-03-26 Chinese
董事会议事规则（2019年3月）
Governance Information
2019-03-26 Chinese
2018年年度报告
Annual Report FY 2018
2019-03-26 Chinese
关于公司收到广东证监局责令改正监管措施决定的公告
Regulatory Filings
2019-03-26 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information FY 2018
2019-03-26 Chinese
独立董事关于2018年度利润分配预案的独立意见
Proxy Solicitation & Information Statement
2019-03-26 Chinese
2018年度独立董事述职报告（汤欣）
Board/Management Information
2019-03-26 Chinese
2018年度独立董事述职报告（范立夫）
Board/Management Information
2019-03-26 Chinese
2018年度独立董事述职报告（陈家乐）
Board/Management Information
2019-03-26 Chinese
公司章程（2019年3月）
Governance Information
2019-03-26 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information FY 2018
2019-03-26 Chinese
2018年度内部控制评价报告
Audit Report / Information FY 2018
2019-03-26 Chinese
关于会计政策变更的公告
Regulatory Filings
2019-03-26 Chinese
第九届监事会第十次会议决议公告
Declaration of Voting Results & Voting Rights Announcements
2019-03-26 Chinese
独立董事关于预计公司2019年度日常关联/连交易的独立意见
Governance Information
2019-03-26 Chinese
独立董事关于2018年经营管理层绩效薪酬分配的独立意见
Regulatory Filings
2019-03-26 Chinese
内部控制审计报告（2018年12月31日）
Audit Report / Information FY 2018
2019-03-26 Chinese
2018年度独立董事工作报告
Board/Management Information
2019-03-26 Chinese
关于全资子公司广发控股（香港）有限公司重要事项的公告
Regulatory Filings
2019-03-26 Chinese
独立董事关于续聘会计师事务所的事前认可意见
Audit Report / Information FY 2018
2019-03-26 Chinese
独立董事关于公司会计政策变更的独立意见
Audit Report / Information Q1 2019
2019-03-26 Chinese
2018年社会责任报告
Environmental & Social Information
2019-03-26 Chinese
关于2019年度日常关联/连交易预计的公告
Regulatory Filings
2019-03-26 Chinese
第九届董事会第十八次会议决议公告
Board/Management Information
2019-03-26 Chinese
2018年年度报告摘要
Annual Report FY 2018
2019-03-26 Chinese
独立董事关于公司2018年度内部控制评价报告的独立意见
Regulatory Filings
2019-03-26 Chinese
2018年年度审计报告
Annual Report FY 2018
2019-03-26 Chinese
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-26 English
2019年面向合格投资者公开发行公司债券（第一期）上市公告书
Capital/Financing Update
2019-03-20 Chinese
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
Regulatory Filings
2019-03-20 English
关于非公开发行公司债券发行结果的公告
Capital/Financing Update
2019-03-19 Chinese
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
Regulatory Filings
2019-03-19 English
H股公告
Report Publication Announcement
2019-03-11 Chinese
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-11 English
关于办公地址变更的公告
Regulatory Filings
2019-03-06 Chinese
2019年2月主要财务信息公告
Regulatory Filings
2019-03-06 Chinese
H股公告
Share Issue/Capital Change
2019-03-06 Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Announcement on the Key Financial Information for February 2019
Regulatory Filings
2019-03-06 English
Announcement on Change in Business Address
Regulatory Filings
2019-03-06 English
2019年面向合格投资者公开发行公司债券（第一期）发行结果公告
Capital/Financing Update
2019-03-01 Chinese
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
Regulatory Filings
2019-03-01 English
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
Regulatory Filings
2019-02-26 English
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
Regulatory Filings
2019-02-26 English
2019年面向合格投资者公开发行公司债券（第一期）票面利率公告
Capital/Financing Update
2019-02-26 Chinese
关于延长公司2019年面向合格投资者公开发行公司债券（第一期）簿记建档时间的公告
Capital/Financing Update
2019-02-26 Chinese
关于非公开发行公司债券发行结果的公告
Capital/Financing Update
2019-02-25 Chinese
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
Regulatory Filings
2019-02-25 English
2018年面向合格投资者公开发行公司债券更名公告
Capital/Financing Update
2019-02-24 Chinese
2019年面向合格投资者公开发行公司债券（第一期）募集说明书摘要
Capital/Financing Update
2019-02-24 Chinese
2019年面向合格投资者公开发行公司债券（第一期）募集说明书
Capital/Financing Update
2019-02-24 Chinese
2019年面向合格投资者公开发行公司债券（第一期）发行公告
Capital/Financing Update
2019-02-24 Chinese
2019年面向合格投资者公开发行公司债券（第一期）信用评级报告
Audit Report / Information 9M 2018
2019-02-24 Chinese
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
Regulatory Filings
2019-02-24 English
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
Regulatory Filings
2019-02-24 English
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
Regulatory Filings
2019-02-24 English
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
Regulatory Filings
2019-02-24 English
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
Regulatory Filings
2019-02-24 English
2019年1月主要财务信息公告
Regulatory Filings
2019-02-13 Chinese
Announcement on the Key Financial Information for January 2019
Regulatory Filings
2019-02-13 English
关于非公开发行公司债券发行结果的公告
Capital/Financing Update
2019-02-12 Chinese
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
Regulatory Filings
2019-02-12 English
H股公告
Share Issue/Capital Change
2019-02-11 Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
第九届董事会第十七次会议决议公告
Board/Management Information
2019-01-29 Chinese
关于公司与康美药业股份有限公司和普宁市信宏实业投资有限公司关连交易的公告
Regulatory Filings
2019-01-29 Chinese
独立董事关于公司与康美药业股份有限公司和普宁市信宏实业投资有限公司关连交易的独立意见（杨雄）
Regulatory Filings
2019-01-29 Chinese
独立董事关于公司与康美药业股份有限公司和普宁市信宏实业投资有限公司关连交易的独立意见（汤欣、陈家乐、范立夫）
Governance Information
2019-01-29 Chinese
独立董事关于公司与康美药业股份有限公司和普宁市信宏实业投资有限公司关连交易的事前认可意见
Regulatory Filings
2019-01-29 Chinese
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
Regulatory Filings
2019-01-29 English
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
Regulatory Filings
2019-01-29 English
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
Regulatory Filings
2019-01-29 English
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
Regulatory Filings
2019-01-29 English
CONNECTED TRANSACTIONS - ACQUISITION OF 9.458% EQUITY INTEREST IN GF FUND FROM KANGMEI PHARMACEUTICAL AND ACQUISITION OF 22% SHARES IN GF INTERNET MICROFINANCE FROM PUNING XINHONG
Capital/Financing Update
2019-01-29 English
关于2018年12月主要财务信息调整的公告
Regulatory Filings
2019-01-25 Chinese
Announcement on the Adjustment to the Key Financial Information for December 2018
Regulatory Filings
2019-01-25 English
关于非公开发行次级债券发行结果的公告
Capital/Financing Update
2019-01-23 Chinese
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
Regulatory Filings
2019-01-23 English
关于获准设立20家分支机构的公告
Regulatory Filings
2019-01-17 Chinese
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
Regulatory Filings
2019-01-17 English
关于固定资产折旧年限会计估计变更的公告
Regulatory Filings
2019-01-11 Chinese
独立董事关于公司固定资产折旧年限会计估计变更的独立意见
Audit Report / Information FY 2019
2019-01-11 Chinese
第九届董事会第十五次会议决议公告
Board/Management Information
2019-01-11 Chinese
第九届监事会第九次会议决议公告
Regulatory Filings
2019-01-11 Chinese
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
Regulatory Filings
2019-01-11 English
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
Regulatory Filings
2019-01-11 English
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
Regulatory Filings
2019-01-11 English
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
Regulatory Filings
2019-01-11 English
2018年12月主要财务信息公告
Regulatory Filings
2019-01-09 Chinese
Announcement on the Key Financial Information for December 2018
Regulatory Filings
2019-01-09 English
H股公告
Share Issue/Capital Change
2019-01-07 Chinese
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English