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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 2023-06-27 Governance Information
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董事、监事薪酬与考核管理制度》
Governance Information Classification · 95% confidence The document is titled '信达证券股份有限公司董事、监事薪酬与考核管理制度' which translates to 'Xinda Securities Co., Ltd. Board of Directors and Supervisors Remuneration and Assessment Management System.' It details the remuneration policies, assessment criteria, organizational structure, and management rules for the company's board members and supervisors. The content focuses on governance practices related to compensation and performance evaluation of directors and supervisors, referencing relevant laws and company bylaws. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and procedures for board and supervisory remuneration and assessment. Therefore, it fits best under Governance Information (CGR). The document length is 2453 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2023-06-27 Chinese
《信达证券股份有限公司关联交易管理制度》
Governance Information Classification · 95% confidence The document is titled '信达证券股份有限公司关联交易管理制度' which translates to 'Xinda Securities Co., Ltd. Related Party Transaction Management System'. It is a detailed internal policy document outlining the management, reporting, approval, and disclosure procedures for related party transactions within the company. It includes definitions, responsibilities of various departments, pricing principles, decision-making authority, and disclosure requirements. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results but rather internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-06-27 Chinese
《信达证券股份有限公司规范与关联方资金往来管理制度》
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '信达证券股份有限公司规范与关联方资金往来管理制度' (Cinda Securities Co., Ltd. Norms and Management System for Related Party Fund Transactions), revised in June 2023. It outlines principles, responsibilities, and procedures related to managing funds between the company and its related parties, including compliance with laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange Listing Rules. The document is a governance and compliance manual rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, voting results, or any form of earnings or capital update. It is a governance-related internal control document focusing on preventing misuse of company funds by related parties. Therefore, the most appropriate classification is Governance Information (CGR). The document length (2753 characters) and content confirm it is not an announcement or a short notice but a substantive governance policy document.
2023-06-27 Chinese
《信达证券股份有限公司董事会议事规则》
Governance Information Classification · 95% confidence The document is titled "信达证券股份有限公司董事会议事规则 (2023 年6 月修订)" which translates to "Rules of Procedure for the Board of Directors of Cinda Securities Co., Ltd. (Revised June 2023)". The content details the governance structure, duties, meeting procedures, and responsibilities of the board of directors, including sections on the board composition, meeting convocations, voting, and record-keeping. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document, not an announcement or report of financial results or management changes. Therefore, it fits the category of Governance Information (CGR). The document length (8194 characters) supports it being a full governance document rather than a brief announcement.
2023-06-27 Chinese
《信达证券股份有限公司章程》
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 信达证券股份有限公司 (Cinda Securities Co., Ltd.) dated June 27, 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, management, share issuance, shareholder meetings, and other governance-related rules. It references relevant laws and regulations such as the Company Law, Securities Law, and regulatory guidelines. The content is a comprehensive governance document outlining internal rules and procedures rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2023-06-27 Chinese
信达证券股份有限公司2022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 2022 Annual General Meeting (AGM) 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 2022 annual report, financial statements, profit distribution plan, appointment of auditors, amendments to company articles, and other governance matters. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM meeting resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 6936 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-27 Chinese

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