Declared Dividend • Jul 02
Dividend of HK$0.025 announced Shareholders will receive a dividend of HK$0.025. Ex-date: 14th July 2026 Payment date: 14th August 2026 Dividend yield will be 15%, which is higher than the industry average of 2.7%. Sustainability & Growth Dividend is well covered by both earnings (27% earnings payout ratio) and cash flows (2% cash payout ratio). The dividend has decreased over the past 10 years, indicating a lack of growth and stability in payments. Earnings per share has grown by 11% over the last 5 years. Unless this trend reverses, it should provide support to the dividend and adequate earnings cover. Ankündigung • Jun 30
Central China Securities Co., Ltd. to Report First Half, 2026 Results on Aug 26, 2026 Central China Securities Co., Ltd. announced that they will report first half, 2026 results on Aug 26, 2026 New Risk • Jun 03
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 9.3% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past. Share price has been volatile over the past 3 months (9.3% average weekly change). Board Change • May 21
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 4 independent directors. 5 non-independent directors. Independent Non-Executive Director Xiaotang Du was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Ankündigung • Mar 30
Central China Securities Co., Ltd. to Report Q1, 2026 Results on Apr 30, 2026 Central China Securities Co., Ltd. announced that they will report Q1, 2026 results on Apr 30, 2026 Ankündigung • Jan 30
Central China Securities Co., Ltd. Provides Earnings Guidance for the Year 2025 Central China Securities Co., Ltd. provided earnings guidance for the Year 2025. Based on preliminary estimates by the financial department, it is estimated that the net profit attributable to owners of the parent company for 2025 will be between RMB 400 million and RMB 480 million, representing an increase of RMB 154 million to RMB 234 million as compared with the corresponding period of last year, or a year-on-year increase of 62.70% to 95.24%. It is estimated that the net profit attributable to owners of the parent company after deducting non-recurring profit and loss for 2025 will be between RMB 420 million and RMB 500 million, representing an increase of RMB 210 million to RMB 290 million as compared with the corresponding period of last year, or a year-on-year increase of 100.08% to 138.19%. Ankündigung • Jan 02
Central China Securities Co., Ltd. Announces Resignation of Independent Non-Executive Director and Adjustments to Board Committee Compositions Central China Securities Co., Ltd. received a written resignation report on December 31, 2025 from Mr. Tsang Sung, an independent non-executive Director. Due to work arrangement, he applied for resignation from the roles as an independent non-executive Director of the seventh session of the Board of the Company and a member of the special committee under the Board. During his tenure as an independent non-executive Director of the Company, Mr. Tsang Sung has been committed to and diligent in performing his duties and has proactively facilitated the sound development and the standardized operation of the Company. The Board held a meeting on December 31, 2025 to adjust the members of the special committees under the seventh session of the Board. The members of the Strategy and Sustainability Committee remain the existing members: Ms. Zhang Qiuyun (convener), Mr. Li Wenqiang, Mr. Feng Ruofan, Mr. Tang Jin and Mr. Tian Shengchun. Mr. Wang Hui, Mr. Wang Huixuan, Mr. Du Xiaotang and Ms. Zhu Junhong were elected as members of the Audit Committee under the seventh session of the Board, and Mr. Tian Shengchun ceased to be a member of the Audit Committee. After the adjustment, the members of the Audit Committee under the seventh session of the Board of the Company are as follows: Mr. Wang Hui (convener), Mr. Chen Zhiyong, Mr. Wang Huixuan, Mr. Du Xiaotang and Ms. Zhu Junhong. Mr. Wang Huixuan and Ms. Zhu Junhong were elected as members of the Remuneration and Nomination Committee under the seventh session of the Board. After the adjustment, the members of the Remuneration and Nomination Committee under the seventh session of the Board of the Company are as follows: Mr. Chen Zhiyong (convener), Mr. Wang Huixuan and Ms. Zhu Junhong. Mr. Feng Ruofan, Mr. Wang Hui, Mr. Wang Huixuan and Mr. Du Xiaotang were elected as members of the Risk Control Committee under the seventh session of the Board, and Mr. Chen Zhiyong ceased to be a member of the Risk Control Committee under the seventh session of the Board. After the adjustment, the members of the Risk Control Committee under the seventh session of the Board of the Company are as follows: Ms. Zhang Qiuyun (convener), Mr. Feng Ruofan, Mr. Wang Hui, Mr. Wang Huixuan and Mr. Du Xiaotang. Ankündigung • Dec 26
Central China Securities Co., Ltd. to Report Fiscal Year 2025 Results on Mar 28, 2026 Central China Securities Co., Ltd. announced that they will report fiscal year 2025 results on Mar 28, 2026 Ankündigung • Sep 30
Central China Securities Co., Ltd. to Report Q3, 2025 Results on Oct 31, 2025 Central China Securities Co., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025 Ankündigung • Jun 09
Central China Securities Co., Ltd., Annual General Meeting, Jun 30, 2025 Central China Securities Co., Ltd., Annual General Meeting, Jun 30, 2025, at 09:00 China Standard Time. Location: conference room, 17th floor, zhongyuan guangfa finance building, no. 10 shangwu waihuan road, henan province, zhengzhou China Ankündigung • Mar 28
Central China Securities Co., Ltd. to Report Q1, 2025 Results on Apr 30, 2025 Central China Securities Co., Ltd. announced that they will report Q1, 2025 results on Apr 30, 2025 Ankündigung • Dec 27
Central China Securities Co., Ltd. to Report Fiscal Year 2024 Results on Mar 29, 2025 Central China Securities Co., Ltd. announced that they will report fiscal year 2024 results on Mar 29, 2025 Ankündigung • Nov 08
Central China Securities Co., Ltd. Announces Resignation of Zhang Dongming as an Independent Non-Executive Director and the Chairperson of the Audit Committee Central China Securities Co., Ltd. announced that Ms. Zhang Dongming, an independent non-executive Director who has tendered her resignation as an independent non-executive Director and the chairperson of the Audit Committee of the seventh session of the Board of the Company, due to the fact that she will soon reach the maximum term of her consecutive tenure as an independent Director. Ankündigung • Oct 31
Central China Securities Co., Ltd. Appoints Guo Liangyong as the Secretary to the Board of Directors Central China Securities Co., Ltd. announced that Mr. Guo Liangyong, the Chief Financial Officer and a member of the Executive Committee of the Company was appointed as the secretary to the board of directors of the Company, with the term of office beginning from the date of approval by the board of directors and expiring on the date of expiration of the term of office of the seventh session of the board of directors of the Company. Ankündigung • Sep 30
Central China Securities Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024 Central China Securities Co., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024 Ankündigung • Aug 30
Central China Securities Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 25 October 2024 Central China Securities Co., Ltd. announced interim dividend of RMB 0.06 per 10 share for the six months ended 30 June 2024. Date of shareholders' approval is 20 June 2024. Ex-dividend date is 12 September 2024; Record date is 20 September 2024; Payment date is 25 October 2024. New Risk • Aug 07
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.8% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. This is currently the only risk that has been identified for the company. Ankündigung • Jun 28
Central China Securities Co., Ltd. to Report First Half, 2024 Results on Aug 31, 2024 Central China Securities Co., Ltd. announced that they will report first half, 2024 results on Aug 31, 2024 Upcoming Dividend • Jun 27
Upcoming dividend of HK$0.015 per share Eligible shareholders must have bought the stock before 04 July 2024. Payment date: 06 August 2024. Payout ratio is a comfortable 24% and this is well supported by cash flows. Trailing yield: 1.5%. Lower than top quartile of German dividend payers (4.7%). Lower than average of industry peers (2.8%). Ankündigung • May 30
Central China Securities Co., Ltd., Annual General Meeting, Jun 20, 2024 Central China Securities Co., Ltd., Annual General Meeting, Jun 20, 2024, at 09:30 China Standard Time. Location: Luoyang Yishui Hotel, Intersection of Yishui East Road and Gulong Road, Luolong District, Luoyang, Henan China Ankündigung • Jan 30
Central China Securities Co., Ltd. Provides Earnings Guidance for the Year Ended 31 December 2023 Central China Securities Co., Ltd. provided earnings guidance for the year ended 31 December 2023. it is estimated that the net profit attributable to shareholders of the listed company for 2023 will be RMB 194,484,500, representing an increase of RMB 87,906,500 as compared with the corresponding period of last year, or a year-on-year increase of 82.48%. Ankündigung • Jan 09
Central China Securities Co., Ltd. Announces Management Changes Central China Securities Co., Ltd. announced that Mr. Li Zhaoxin being relieved of his duty as the chief accountant of the Company and Ms. Zhu Junhong being relieved of her duty as the deputy general manager of the Company. At the same time, Ms. Zhu Junhong applied to the board of Directors of the Company to resign from her position as a member of the executive committee of the Company due to job changes, with effect from the date of the delivery of the resignation report to the Board (i.e. 8 January 2024). Ankündigung • Dec 29
Central China Securities Co., Ltd. to Report Fiscal Year 2023 Results on Mar 22, 2024 Central China Securities Co., Ltd. announced that they will report fiscal year 2023 results on Mar 22, 2024 Ankündigung • Dec 22
Central China Securities Co., Ltd. Announces the Appointment of Li Zhaoxin as the Chairman of the Executive Committee The board of directors of Central China Securities Co., Ltd. announced the appointment of Mr. Li Zhaoxin as the chairman of the Executive Committee of the Company. The term of office of Mr. Li shall commence from the date of this announcement (i.e. 22 December 2023) and end on 9 November 2024. Mr. Li Zhaoxin, born in August 1969, holds a master's degree in management and is a senior accountant, certified public accountant, certified tax adviser and economist. Mr. Li handled financial work at the Bureau of Corrections of Henan Province and the Bureau of Prison Management of Henan Province from July 1991 to October 2004; Mr. Li worked at the State-owned Assets Supervision and Administration Commission of Henan Province from October 2004 to November 2017 and successively served as the deputy division head of the property rights administration division, a researcher at the planning and development division and the division head of the general division (Research Office). Mr. Li has been a member of the Party Committee of the Company since November 2017; he has been the Chief Accountant and Person in-charge-of Finance Department of the Company since January 2018. Mr. Li has been a member of the executive committee of the Company since January 2022; he has been the general manager and deputy director of the executive committee of the Company since April 2022. Mr. Li is concurrently a committee member of the Financial Accounting Professional Committee of the Securities Association of China and a committee member of the Policy Advisory Commission of the board of supervisors of Shanghai Stock Exchange. Ankündigung • Sep 30
Central China Securities Co., Ltd. to Report Q3, 2023 Results on Oct 28, 2023 Central China Securities Co., Ltd. announced that they will report Q3, 2023 results on Oct 28, 2023 Ankündigung • Jul 15
Central China Securities Co., Ltd. Provides Earnings Guidance for the First Half Ended June 30, 2023 Central China Securities Co., Ltd. provided earnings guidance for the first half ended June 30, 2023. According to the preliminary estimate made by the finance department of the Company, it is expected that the net profit attributable to owners of the parent company for the first half of 2023 will be RMB 167.00 million, turning from losses into profits, as compared with the corresponding period last year (statutory disclosure data). The net profit attributable to owners of the parent company after deducting non-recurring gains and losses is expected to be RMB 156.00 million for the first half of 2023. Main reasons for the estimated profit for the period: Since the beginning of 2023, economic development has shown a positive trend of recovery. The Company has comprehensively promoted various development measures, seized market opportunities, setting a good momentum for business development. During the reporting period, wealth management, investment management and other businesses developed steadily. As affected by the year-on-yearincrease in the income generated from the Company's investment business and the year-on-year decrease in credit impairment, the Company's operating performance has turned from losses into profits. Ankündigung • Jul 14
Central China Securities Co., Ltd. Announces Executive and Committee Changes Central China Securities Co., Ltd. at its extraordinary general meeting held on 13 July 2023, approved the resolution on the election of Mr. Lu Zhili as an executive Director of the seventh session of the Board. The appointment of Mr. Lu Zhili shall become effective from the date of the EGM, and his term of office shall commence from 13 July 2023 and end at the expiry of the term of office of the seventh session of the Board. At the Board meeting held on 13 July 2023, the Board resolved to elect Mr. Lu Zhili as the Chairman of the seventh session of the Board of the Company, with a term of office from the date of approval by the Board to the date of expiration of the seventh session of the Board. In accordance with the Terms of Reference of the Development and Strategy Committee and the Terms of Reference of the Risk Control Committee, the following adjustments were made to the composition of the members of the Development and Strategy Committee and the Risk Control Committee under the seventh session of theBoard. Such adjustments shall take effect from the approval of appointment of Mr. Lu Zhili as the Chairman, until the expiry of the term of office of the seventh session of the Board. After the adjustment, the composition of the members is as follows: Development and Strategy Committee: Chairperson: Lu Zhili; Members: Li Xingjia, Zhang Qiuyun, Tang Jin and Tian Shengchun. Risk Control Committee: Chairperson: Lu Zhili and Member: Chen Zhiyong. Ankündigung • Jun 15
Central China Securities Co., Ltd. Announces Resignation of Zhang Xiaoqi as A Non-Executive Director of the Seventh Session of the Board of the Company, A Member of Remuneration and Nomination Committee Under the Board and A Member of Risk Control Committee The board (the "Board") of directors (the "Directors") of Central China Securities Co., Ltd. (the "Company") received written resignation report from Mr. Zhang Xiaoqi, a non-executive Director of the Company, on 14 June 2023. Mr. Zhang Xiaoqi has tendered his resignation as a non-executive Director of the seventh session of the Board of the Company, a member of remuneration and nomination committee under the Board and a member of risk control committee under the Board due to his personal work arrangements. According to the provisions of the articles of association of the Company (the "Articles of Association"), the resignation of Mr. Zhang Xiaoqi shall become effective upon the Board has been served with his resignation report. The resignation of Mr. Zhang Xiaoqi will not cause the number of Directors of the Company to fall below the statutory quorum, but will constitute non-compliance of the requisite number of risk control committee member as stipulated in the Articles of Association and the Terms of Reference of Risk Control Committee. The Company will appoint a new member of the committee in accordance withthe relevant required procedure as soon as possible. Mr. Zhang Xiaoqi has confirmed that he has no disagreement with the Board of the Company and there are no other matters that need to be brought to the attention of the shareholders of the Company. Ankündigung • Jun 13
Central China Securities Co., Ltd. Announces Resignation of Mr. Jian Mingjun, the Chairman of the Company Central China Securities Co., Ltd. announced that Mr. Jian Mingjun, the chairman of the Company, has reached the statutory retirement age, and in accordance with the Notice of the Organisation Department of Henan Provincial Party Committee, Mr. Jian Mingjun shall retire due to having reached the retirement age. Recently, Mr. Jian Mingjun submitted his resignation report to the board of directors of the Company and applied for resignation from all positions of the Company including the Chairman of the Board, the executive Director, the Chairman of the Development and Strategy Committee under the Board, the Chairman of the Risk Control Committee under the Board and the Director of the Executive Committee. The resignation of Mr. Jian Mingjun will not result in the number of members of the Board of the Company falling below the statutory minimum quorum. The Company will elect a new Chairman in accordance with the relevant provisions of the Company Law of the People's Republic of China and the articles of association of the Company. During his 15 years of service with the Company, especially since his appointment as the Chairman of the Board, Mr. Jian Mingjun adhered to the guidance of Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, and conscientiously implemented the decisions and arrangements of the Henan Provincial Party Committee and the provincial government, united and led the Company's management team and all cadres and employees, and fulfilled his duties, diligence and responsibility, forged ahead with determination blazed new trails. He has led the Company to achieve successful listing in Shanghai and Hong Kong, promoted the transformation of the Company from a single brokerage business to diversified businesses such as wealth management, investment banking, investment and asset management, vigorously supported the business development of Shanghai Branch and other places, innovatively implemented the "three-in-one" financial service model of investment banking, investment and investment-loan linkage, made a lot of fruitful work in helping enterprises and local areas through equity and debt financing, and especially built a team of high-quality and capable cadres and employees, which enabled the Company to move on the track of stable and healthy development, and made positive contributions to the high-quality development of the Company. He has been fully recognised by the organisation, and has won the respect of the Company's cadres and employees! The Board of the Company, the management team and approximately 3,000 cadres and employees of the Company would like to express their sincere gratitude to Mr. Jian Mingjun for his significant contributions to the development of the Company during his tenure of office! As the appointment of the new Chairman is subject to the relevant legal procedures, in order to meet the needs of the Company's operation and management, Mr. Jian Mingjun will continue to perform the duties of Chairman and Director until the new Chairman is elected. The Company will elect a new Chairman as soon as possible. As at the date of this announcement, Mr. Jian Mingjun does not hold any shares of the Company. Ankündigung • May 30
Central China Securities Co., Ltd. Announces Final Dividend for the Year Ended December 31, 2022, Payable on July 29, 2023 Central China Securities Co., Ltd. announced Final dividend of RMB 0.07 per 10 share for the year ended 31 December 2022, payable on July 29, 2023, Record date 16 June 2023, Ex-dividend date 09 June 2023. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 7 non-independent directors. Independent Non-Executive Director Jun He was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Upcoming Dividend • Jun 21
Upcoming dividend of CN¥0.021 per share Eligible shareholders must have bought the stock before 28 June 2022. Payment date: 25 July 2022. Payout ratio is a comfortable 44% but the company is not cash flow positive. Trailing yield: 3.7%. Lower than top quartile of German dividend payers (4.5%). Higher than average of industry peers (3.0%). Board Change • Apr 28
Less than half of directors are independent Following the recent departure of a director, there are only 4 independent directors on the board. The company's board is composed of: 4 independent directors. 7 non-independent directors. Independent Non-Executive Director Jun He was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Recent Insider Transactions • Dec 10
Executive Chairman of the Board recently sold €119k worth of stock On the 6th of December, Mingjun Jian sold around 750k shares on-market at roughly €0.16 per share. This was the largest sale by an insider in the last 3 months. This was Mingjun's only on-market trade for the last 12 months. Upcoming Dividend • Nov 15
Upcoming dividend of HK$0.021 per share Eligible shareholders must have bought the stock before 22 November 2021. Payment date: 17 December 2021. Trailing yield: 1.5%. Lower than top quartile of German dividend payers (3.2%). Lower than average of industry peers (2.6%). Upcoming Dividend • Jul 13
Upcoming dividend of HK$0.02 per share Eligible shareholders must have bought the stock before 20 July 2021. Payment date: 13 August 2021. Trailing yield: 1.4%. Lower than top quartile of German dividend payers (3.2%). Lower than average of industry peers (2.2%). Executive Departure • Jul 13
Independent Non-Executive Director Jincheng Ning has left the company On the 30th of June, Jincheng Ning's tenure as Independent Non-Executive Director ended after 6.3 years in the role. We don't have any record of a personal shareholding under Jincheng's name. A total of 3 executives have left over the last 12 months. The current median tenure of the management team is 3.25 years. Executive Departure • Jul 13
Independent Non-Executive Director Chi Wai Yuen has left the company On the 30th of June, Chi Wai Yuen's tenure as Independent Non-Executive Director ended after 7.1 years in the role. We don't have any record of a personal shareholding under Chi Wai's name. A total of 3 executives have left over the last 12 months. The current median tenure of the management team is 3.25 years. Executive Departure • Jun 11
President & Executive Vice Chairman Junsheng Chang has left the company On the 8th of June, Junsheng Chang's tenure as President & Executive Vice Chairman of the company ended after 3.1 years in the role. As of March 2021, Junsheng still personally held 1.00m shares (€118k worth at the time). Junsheng is the only executive to leave the company over the last 12 months. The current median tenure of the management team is 3.17 years. Under Junsheng's leadership, the company delivered a total shareholder return of -44%. Reported Earnings • Apr 02
Full year 2020 earnings released The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2020 results: Revenue: CN¥3.11b (up 27% from FY 2019). Net income: CN¥104.3m (up 79% from FY 2019). Profit margin: 3.4% (up from 2.4% in FY 2019). The increase in margin was driven by higher revenue. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 74 percentage points per year, which is a significant difference in performance. Reported Earnings • Mar 06
Third quarter 2020 earnings released: EPS CN¥0.005 (vs CN¥0.023 loss in 3Q 2019) The company reported a strong third quarter result with improved earnings, revenues and profit margins. Third quarter 2020 results: Revenue: CN¥956.2m (up 77% from 3Q 2019). Net income: CN¥67.6m (up CN¥158.5m from 3Q 2019). Profit margin: 7.1% (up from net loss in 3Q 2019). Over the last 3 years on average, earnings per share has fallen by 97% per year but the company’s share price has only fallen by 19% per year, which means it has not declined as severely as earnings. 
