Skip to main content
CINDA SECURITIES CO., LTD. logo

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

Ticker · 601059 ISIN · CNE100005VS2 LEI · 300300E1002411000077 Shanghai Stock Exchange Financial and insurance activities
Open in API
Filings indexed 358 across all filing types
Latest filing 2023-04-21 Board/Management Inform…
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
独立董事候选人声明（黄进）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a personal statement related to board membership candidacy, not a financial report, audit, or regulatory filing. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on the candidate's declaration, consistent with MANG filings.
2023-04-21 Chinese
独立董事提名人声明（黄进）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the board of 信达证券股份有限公司. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it does not fall under RPA or RNS.
2023-04-21 Chinese
独立董事候选人声明（董国云）
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a formal statement related to board membership candidacy rather than a report on financial performance, management changes, or shareholder voting results. It does not contain financial data, audit information, or meeting materials. The content aligns with announcements related to board or management information, specifically about a director candidate's qualifications and declarations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on a single individual's declaration, supporting this classification.
2023-04-21 Chinese
信达证券股份有限公司第五届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 信达证券股份有限公司 (Cinda Securities Co., Ltd.). It details the approval of various reports and proposals, including the 2022 Board Work Report, 2022 General Manager Work Report, independent director resignations and replacements, and the 2023 first quarter report. It also mentions submission of some items to the shareholders' meeting and references other announcements published elsewhere. The document is a meeting resolution announcement rather than the actual reports themselves. It is not a full annual or quarterly report, nor a call transcript or earnings release. It is a board/management information announcement about board decisions and management matters. The document length is short (2146 characters), and it does not contain substantive financial data but rather resolutions and voting results. Therefore, the best classification is Board/Management Information (MANG).
2023-04-21 Chinese
信达证券股份有限公司第五届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xinda Securities Co., Ltd. It details the decisions made during the 13th meeting of the 5th Supervisory Board, including approval of the 2022 Supervisory Board Work Report, the 2023 Q1 report, and amendments to remuneration and shareholding management systems. The document is short (861 characters) and primarily announces meeting resolutions and voting results. It does not contain the full reports themselves but references them for shareholder approval. This fits the category of a regulatory announcement about board/management decisions rather than the reports themselves. Therefore, the best classification is 'Board/Management Information (MANG)'.
2023-04-21 Chinese
信达证券股份有限公司重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) for 信达证券股份有限公司, revised in April 2023. It outlines procedures, responsibilities, and definitions related to the reporting of major information within the company, including the scope of major information, reporting standards, internal reporting procedures, confidentiality obligations, and legal responsibilities. The content is regulatory and governance-related, focusing on internal controls and compliance with laws and stock exchange rules. It does not contain financial statements, earnings data, audit results, or shareholder meeting materials. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-21 Chinese

Browse filings by year

5 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.