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First Capital Securities Co., Ltd. — Investor Relations & Filings

Ticker · 002797 ISIN · CNE1000027G0 LEI · 3003007W6RHRZJVRZ944 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 1,480 across all filing types
Latest filing 2026-06-08 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002797

About First Capital Securities Co., Ltd.

https://www.firstcapital.com.cn

First Capital Securities Co., Ltd. provides a comprehensive range of financial services, specializing in fixed income, asset management, and investment banking. The firm offers securities brokerage, underwriting, and sponsorship services, alongside investment consulting and proprietary trading. It maintains a significant presence in the bond market, providing integrated solutions for debt financing and fixed-income product innovation. Its asset management division focuses on diverse investment vehicles, including mutual funds and private equity. The company serves institutional, corporate, and individual clients, leveraging its research capabilities and risk management frameworks to deliver tailored financial strategies and capital market access.

Recent filings

Filing Released Lang Actions
第一创业证券股份有限公司薪酬管理制度
Governance Information Classification · 85% confidence The document is a corporate internal policy (“薪酬管理制度”) from First Capital Securities detailing the company’s remuneration governance framework, committees, and approval processes. It does not present financial results or solicit votes, nor is it a proxy statement or earnings release. It fits the definition of a governance information report outlining internal rules and governance practices, so it should be classified under Governance Information (CGR).
2026-06-08 Chinese
第一创业证券股份有限公司董事履职考核与薪酬管理制度
Governance Information Classification · 90% confidence The document is an internal corporate policy outlining the board of directors’ performance assessment and remuneration management system, referencing company bylaws and governance guidelines. It details governance structures (remuneration committee roles, assessment procedures, remuneration principles) rather than announcing a meeting, financial results, or legal disclosures. This aligns with Governance Information (CGR).
2026-06-08 Chinese
独立董事候选人声明与承诺（王鹏飞）
Board/Management Information Classification · 75% confidence The document is a public disclosure of an independent director candidate’s declaration and undertaking for First Capital Securities Co., Ltd. It details the nominee’s qualifications, independence statements, and regulatory compliance in relation to board appointment. This is not a financial report or ESG disclosure, but an announcement related to board composition. Therefore it falls under Board/Management Information.
2026-06-08 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 91% confidence The document is an announcement of the resolutions passed at the company’s Fifth Board of Directors’ Tenth Meeting. It details nominations for non-independent and independent director candidates, revisions to the articles of association and board rules, management performance schemes, and departmental adjustments. This falls squarely under Board/Management Information, as it concerns board meeting decisions and management matters.
2026-06-08 Chinese
第一创业证券股份有限公司关联交易管理制度
Governance Information Classification · 92% confidence The document is the “关联交易管理制度” (Related Party Transaction Management System) of First Capital Securities Co., Ltd., containing detailed internal rules for identifying, approving, and disclosing related-party transactions, along with governance responsibilities and procedures. It is an internal policy on corporate governance rather than a financial report, announcement, or market transaction. This fits the Governance Information (CGR) category.
2026-06-08 Chinese
第五届董事会薪酬考核与提名委员会关于第五届董事会董事候选人的审查意见
Board/Management Information Classification · 95% confidence The document is a notice from the board’s Compensation, Assessment, and Nomination Committee reviewing and nominating director candidates for the 5th Board of Directors. It concerns board governance and management appointments rather than financial data or proxy materials. This fits the Board/Management Information category.
2026-06-08 Chinese

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