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CINDA SECURITIES CO., LTD. — Investor Relations & Filings

Ticker · 601059 ISIN · CNE100005VS2 LEI · 300300E1002411000077 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 358 across all filing types
Latest filing 2024-06-28 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601059

About CINDA SECURITIES CO., LTD.

https://www.cindasc.com/

Cinda Securities Co., Ltd. is a comprehensive financial services provider primarily engaged in securities brokerage, investment banking, and asset management. As a subsidiary of China Cinda Asset Management Co., Ltd., the company leverages its parent organization's expertise in distressed asset management to offer specialized financial solutions. Its core business activities include the underwriting and sponsorship of equity and debt instruments, proprietary trading, and investment consulting. The firm provides a wide range of services to institutional and individual clients, including margin trading, securities lending, and wealth management. Cinda Securities focuses on delivering integrated financial services through its extensive branch network and digital platforms, emphasizing risk management and professional investment research to support client capital growth and corporate financing needs.

Recent filings

Filing Released Lang Actions
信达证券股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for 信达证券股份有限公司 (Cinda Securities Co., Ltd.). It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution plan, appointment of auditors, and amendments to company bylaws. The document includes detailed voting results and legal witness statements confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial data presented; rather, it is an official announcement of the voting results and resolutions passed at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information (AGM-R) which would include presentations or materials shared. The document length is about 5071 characters, which is consistent with a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2024-06-28 Chinese
信达证券股份有限公司关于2023年年度股东大会变更会议地址的公告
AGM Information Classification · 95% confidence The document is an announcement regarding a change in the meeting location for the 2023 Annual General Meeting (AGM) of 信达证券股份有限公司. It includes details about the meeting date, voting procedures, and agenda items to be discussed at the AGM. There is no actual financial data or report content included, only logistical and procedural information about the AGM. The document length is 2527 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM itself.
2024-06-21 Chinese
信达证券股份有限公司第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the sixth board of directors of 信达证券股份有限公司 (Cinda Securities Co., Ltd.) held on June 7, 2024. It includes voting results on various governance-related proposals such as amendments to the company charter, independent director work system, board meeting rules, remuneration and nomination committee rules, and other internal governance matters. It also discusses proposals to be submitted to the shareholders' meeting, including mid-year cash dividend plans and appointment of the accounting firm. The document is a formal board meeting resolution announcement, focusing on governance and management decisions rather than financial results or reports. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. The content aligns with Board/Management Information filings, which cover announcements of changes or decisions by the company's board of directors or senior management.
2024-06-07 Chinese
信达证券股份有限公司第六届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 信达证券股份有限公司 regarding meeting decisions, including proposals to be submitted to the shareholders' meeting. It includes voting results for these proposals. The document is short (691 characters) and primarily announces meeting resolutions and voting outcomes, not a full report or detailed financial data. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-07 Chinese
信达证券股份有限公司关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of 信达证券股份有限公司 (Cinda Securities Co., Ltd.). It details the date, voting methods, meeting agenda, and procedural information for shareholders. It does not contain the actual annual report, financial statements, or detailed financial data but rather the announcement and information about the AGM itself. The document length is 4014 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-06-07 Chinese
信达证券股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 信达证券股份有限公司 regarding revisions to the company's Articles of Association (公司章程). It includes specific amendments to various articles, referencing regulatory rules from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The content focuses on governance structure, board responsibilities, shareholder meeting procedures, and other corporate governance matters. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance but rather a governance-related announcement about the company's internal rules and bylaws. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of its publication.
2024-06-07 Chinese

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