中信证券股份有限公司

LEI 300300E1006744000068

CITIC SECURITIES COMPANY LIMITED

Legal Address [zh]


福田区中心三路8号卓越时代广场(二期)北座
深圳市 CN-GD CN 518048

Headquarters Address [zh]


亮马桥路48号中信证券大厦
朝阳区 CN-BJ CN 100026

Other Address [1] [en]


North Building Time Square Excellence II, No.8 Zhong Xin San Road, Futian District
Shenzhen CN-GD CN 518048

Other Address [2] [en]


CITIC Securities Tower,NO.48,Liangmaqiao Road
Chaoyang Qu CN-BJ CN 100026

LEI Registration Details
L E I
300300E1006744000068
Legal Name
中信证券股份有限公司
Other Name 1
CITIC SECURITIES COMPANY LIMITED
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000092
Authority Authority I D
914403001017814402
Legal Jurisdiction
CN
Legal Form Legal Form Code
ECAK
Status
ACTIVE
Initial Date
2017-03-23 12:00:00
Last Update Date
2021-11-10 09:56:54
Status
ISSUED
Next Renewal Date
2022-03-23 12:00:00
Managing L O U
655600IJ8LS3CCDA4421 [北京国家金融标准化研究院有限责任公司]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000092
Validation Authority Validation Authority I D
914403001017814402

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Clsa Futures Limited is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
2138005O4CGLK9KOM890 [CLSA FUTURES LIMITED]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2019-02-01 02:58:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-25 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-02-19 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Singapore Pte Ltd is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
2138007HCL683ZPDD829 [CLSA SINGAPORE PTE LTD]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2021-01-05 02:57:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Philippines, Inc. is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
2138009SZ4USUGP1IM38 [CLSA PHILIPPINES, INC.]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2020-07-22 11:51:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Securities Korea Ltd. is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800B1PHY5T6364353 [CLSA SECURITIES KOREA LTD.]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2021-01-05 02:57:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Australia Pty Ltd is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800B9W4D1EISCLP26 [CLSA AUSTRALIA PTY LTD]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-05 20:00:00
Registration Last Update Date
2021-04-12 05:20:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中信里昂證券有限公司 is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800CF5G9GRZD2RV79 [中信里昂證券有限公司]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-26 19:00:00
Registration Last Update Date
2020-12-02 06:15:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Europe B.v. is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800DPWK1AXSAJZM30 [CLSA EUROPE B.V.]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-17 20:00:00
Registration Last Update Date
2020-08-19 14:31:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Csi Finance Limited is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800E7KPTHA3D4Q192 [CSI FINANCE LIMITED]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 20:00:00
Registration Last Update Date
2020-10-05 05:04:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

里昂證券(投資)有限公司 is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800EN6XZANR1AFE93 [里昂證券(投資)有限公司]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-26 19:00:00
Registration Last Update Date
2020-12-02 06:15:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Securities Malaysia Sdn. Bhd. is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800KVWISYQCOJ4Y07 [CLSA SECURITIES MALAYSIA SDN. BHD.]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-07 20:00:00
Registration Last Update Date
2021-04-12 05:20:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Securities (thailand) Co., Ltd. is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800L3V7E61NDJ7150 [CLSA SECURITIES (THAILAND) CO., LTD.]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2021-01-05 02:57:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Americas, Llc is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800M2DXATWY7JMS07 [CLSA AMERICAS, LLC]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-05 20:00:00
Registration Last Update Date
2021-04-12 05:20:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa (mauritius) Limited is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800NHNN19YNWSTJ86 [CLSA (MAURITIUS) LIMITED]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-26 19:00:00
Registration Last Update Date
2019-01-03 07:38:29
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-01-26 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Sekuritas Indonesia, Pt is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800O9OO4VS2MUDX27 [CLSA SEKURITAS INDONESIA, PT]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-12 20:00:00
Registration Last Update Date
2021-05-26 05:11:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-12 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa B.v. is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-17 20:00:00
Registration Last Update Date
2020-07-27 07:36:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-17 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa India Private Limited is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800QTEJ512NUDDT70 [CLSA INDIA PRIVATE LIMITED]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2021-01-05 02:57:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa (uk) is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-29 20:00:00
Registration Last Update Date
2021-03-03 10:05:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Clsa Finance Limited is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800W83JYBOVZ5E443 [CLSA FINANCE LIMITED]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-17 19:00:00
Registration Last Update Date
2020-11-10 05:42:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-17 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Global Markets Pte. Ltd. is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800WVQ9CKQ12EJW21 [CLSA GLOBAL MARKETS PTE. LTD.]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-29 20:00:00
Registration Last Update Date
2021-03-03 10:05:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中信里昂資產管理有限公司 is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800X5XII9R3GDHU55 [中信里昂資產管理有限公司]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-22 20:00:00
Registration Last Update Date
2020-10-05 05:04:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中信証券國際有限公司 is directly consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800YMG8YN4O5CX140 [中信証券國際有限公司]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-20 20:00:00
Registration Last Update Date
2021-05-11 11:12:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-11 15:42:01
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Setclear Pte. Ltd. is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800ZIJ4CKCJPUQV56 [SETCLEAR PTE. LTD.]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-06 19:00:00
Registration Last Update Date
2020-11-10 02:18:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-06 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中信証券經紀(香港)有限公司 is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
254900EQ4EESUIKTW472 [中信証券經紀(香港)有限公司]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-03 16:43:20
Registration Last Update Date
2020-10-05 05:04:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中信期货有限公司 is directly consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
3003003O5KLUTEV9B125 [中信期货有限公司]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-05 01:40:33
Registration Last Update Date
2021-03-01 02:28:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-28 00:37:08
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-09-25 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa証券株式会社 is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
353800X5IPPFD6V3IM19 [CLSA証券株式会社]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-21 17:00:20
Registration Last Update Date
2020-08-20 04:12:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中信証券期貨(香港)有限公司 is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
549300BQNBIDOM2HBL31 [中信証券期貨(香港)有限公司]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-23 16:50:00
Registration Last Update Date
2020-12-02 06:15:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Citic Clsa Funds Spc is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
549300E9I75WX6UZM053 [CITIC CLSA FUNDS SPC]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-29 21:55:41
Registration Last Update Date
2019-06-13 11:20:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Csi Financial Products Limited is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
549300KO9048TDQ81S54 [CSI FINANCIAL PRODUCTS LIMITED]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-11 21:55:28
Registration Last Update Date
2021-04-13 07:01:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-08 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Csi Global Markets Limited is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
549300R4FSBSW1WY7052 [CSI GLOBAL MARKETS LIMITED]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-11 21:47:49
Registration Last Update Date
2021-04-12 05:20:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-09 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Csi Capital Management Limited is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
549300Y65V2O4QXDZJ93 [CSI CAPITAL MANAGEMENT LIMITED]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-05-20 21:35:28
Registration Last Update Date
2021-03-03 10:05:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-05-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Citics Pan-asian Multi-strategy Fund is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
549300YD8JC7QSSCM684 [CITICS PAN-ASIAN MULTI-STRATEGY FUND]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-19 21:56:42
Registration Last Update Date
2019-06-04 09:15:14
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-08-19 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-08-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中信証券國際有限公司 is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800YMG8YN4O5CX140 [中信証券國際有限公司]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-20 20:00:00
Registration Last Update Date
2021-05-11 11:12:36
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 20:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

中信期货有限公司 is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
3003003O5KLUTEV9B125 [中信期货有限公司]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-05 01:40:33
Registration Last Update Date
2021-03-01 02:28:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-28 00:37:08
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-09-25 12:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 11:00:00
Relationship Period 2 End Date
2020-12-30 11:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Technology & Services Llp is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800LMW6G4BNSBE228 [CLSA TECHNOLOGY & SERVICES LLP]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-11 19:00:00
Registration Last Update Date
2021-01-05 02:57:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Clsa Si 01 Limited is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800QYAWMMZMQXYE68 [CLSA SI 01 LIMITED]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-22 20:00:00
Registration Last Update Date
2021-03-23 07:47:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
No Financials Showing Consolidated As Newly Incorporated
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Clsa Greater China Fund Limited is ultimately consolidated by 中信证券股份有限公司

Relationship Start Node Node I D
213800ZUAE65CT414V35 [CLSA GREATER CHINA FUND LIMITED]
Relationship End Node Node I D
300300E1006744000068 [中信证券股份有限公司]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-22 20:00:00
Registration Last Update Date
2021-03-23 07:35:42
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-22 20:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
No Financials Showing Consolidated As Newly Incorporated
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-03-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CSCLCNBJXXX

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