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

Ticker · 601901 ISIN · CNE1000015Y8 LEI · 300300DSN6TINPUMGY45 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 1,860 across all filing types
Latest filing 2023-10-11 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601901

About Founder Securities Co.,Ltd.

https://www.foundersc.com/

Founder Securities Co., Ltd. provides a comprehensive range of financial services. Core business activities include brokerage, investment banking, asset management, and investment consulting. The company also engages in futures brokerage, proprietary trading, and alternative investment services. It serves a diverse client base ranging from individual retail investors to large institutional entities. Key products include wealth management solutions, equity and debt underwriting, and specialized investment research. The firm focuses on leveraging its extensive branch network and digital platforms to deliver integrated financial solutions. It maintains a strong emphasis on risk management and technological innovation to support its capital market operations and advisory services.

Recent filings

Filing Released Lang Actions
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2023 fourth extraordinary general meeting of shareholders of 方正证券股份有限公司. It details the meeting date, attendance, voting results on specific proposals including the appointment of the 2023 audit firm, and legal witness statements confirming the validity of the meeting and voting process. There is no detailed financial data or full report content, but rather the official announcement of the voting results and resolutions passed at the shareholders meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-10-11 Chinese
北京市康达律师事务所关于方正证券股份有限公司2023年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2023 fourth extraordinary general meeting of shareholders of a company. It details the convening, attendance, voting procedures, and results of the shareholders meeting. It does not contain financial statements or management discussion but focuses on legal compliance and validation of the shareholder meeting process and voting outcomes. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it confirms the official voting results and legality of the shareholder meeting proceedings. The document length is 4280 characters, which is consistent with a detailed legal opinion rather than a full report or announcement of a report. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2023-10-11 Chinese
关于召开2023年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders (临时股东大会) for 方正证券股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or detailed financial data but is an announcement related to a shareholder meeting. The document length is 2841 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2023-09-25 Chinese
变更会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm) for the fiscal year 2023. It details the new auditor's information, reasons for the change, communication with the previous auditor, and the approval process including board and independent directors' opinions. It does not contain any financial statements or audit reports themselves, but rather the announcement of the change and related procedural information. The document length is 3287 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the change of auditor and not the audit report itself, it is best classified as Audit Report / Information (AR). FY 2023
2023-09-25 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 方正证券股份有限公司 regarding the appointment of the 2023 audit firm. It details the board meeting date, attendees, and the voting results on the appointment of the audit firm. It does not contain the audit report itself, nor financial statements or detailed financial data. It is an announcement of a board decision, specifically about management-level decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-09-25 Chinese
独立董事关于公司聘任2023年度审计机构事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a formal opinion from independent directors regarding the pre-approval of the appointment of the 2023 audit firm (Ernst & Young Hua Ming LLP) for the company. It references regulatory requirements from the China Securities Regulatory Commission and the company's articles of association. The document is short (1047 characters) and consists mainly of the independent directors' approval opinion and signatures. It does not contain any financial statements, audit results, or detailed audit reports. It is not the audit report itself but an approval opinion related to the appointment of the audit firm. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit matters but is not a full annual report or audit report document. Confidence is high given the clear context and content. FY 2023
2023-09-25 Chinese

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