Skip to main content
ChinaLin Securities Co., Ltd. logo

ChinaLin Securities Co., Ltd. — Investor Relations & Filings

Ticker · 002945 ISIN · CNE100003JH5 LEI · 300300E1010854000066 Shenzhen Stock Exchange Financial and insurance activities
Open in API
Filings indexed 872 across all filing types
Latest filing 2025-06-06 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002945

About ChinaLin Securities Co., Ltd.

https://www.chinalin.com

ChinaLin Securities Co., Ltd. is a comprehensive financial services provider specializing in a broad range of capital market activities. The firm offers integrated solutions including securities brokerage, investment banking, asset management, and wealth management services. Its core operations encompass the underwriting and sponsorship of equity and debt instruments, financial advisory for mergers and acquisitions, and proprietary trading. The company serves a diverse clientele of retail, institutional, and corporate investors, focusing on delivering technology-driven financial products. ChinaLin Securities distinguishes itself through its strategic commitment to digital transformation, leveraging advanced financial technology to enhance its service delivery and operational efficiency. Key service areas also include margin trading, short selling, and investment consulting, aimed at optimizing client portfolio performance and navigating complex market environments.

Recent filings

Filing Released Lang Actions
关于修订《公司章程》并取消监事会的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about revising its Articles of Association and canceling the Supervisory Board. It details board and supervisory meetings, governance structure changes, and upcoming shareholder meeting approvals. There is no financial data, earnings information, or audit content. The document focuses on governance changes and board-related decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure.
2025-06-06 Chinese
董事会薪酬与提名委员会关于第四届独立董事候选人的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Nomination Committee regarding the review and nomination of independent director candidates for the company's fourth board. It references relevant laws and regulations, confirms qualifications and independence of candidates, and states the committee's agreement to nominate them. There is no financial data, no report publication, no voting results, no executive compensation details, and no mention of a meeting presentation or call transcript. This document is an announcement related to board/management information, specifically about board nominations and related committee decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a full report or announcement of voting results.
2025-06-06 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the proposed composition of the fourth board, the candidates' qualifications, and the process for shareholder approval. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The focus is on board changes and governance matters. The document length is 3484 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-06-06 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by 华林证券股份有限公司. It details the decision to abolish the supervisory board and transfer its duties to the audit and related party transactions committee of the board of directors. The document includes voting results and references compliance with company law and regulations. It is not a financial report, audit report, or earnings release, nor is it a shareholder meeting material or voting result announcement. It is a management/board-related announcement about governance structure changes, specifically about the supervisory board and its rules. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2025-06-06 Chinese
关于董事会、监事会延期换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a short announcement from a company about the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board and management terms and assures continuity of operations. There is no financial data, no detailed report, no voting results, and no mention of an annual or interim report. The content clearly relates to management and board information, specifically about changes or delays in board elections. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear and direct content about board management changes.
2025-05-14 Chinese
2024年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2024 annual profit distribution (dividend payment) plan of 华林证券股份有限公司. It details the dividend amount per share, the approval by the 2024 annual general meeting, the record date, ex-dividend date, and the method of dividend payment. It does not contain financial statements or detailed financial performance data but focuses on dividend distribution specifics. The document length is 1912 characters, which is relatively short and consistent with a dividend announcement rather than a full annual report or interim report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2025-05-07 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.