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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 2023-05-22 AGM Information
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
关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders for 方正证券股份有限公司 (Founder Securities Co., Ltd.). It details the meeting date, voting methods, agenda items (mainly election of board members and supervisors), registration procedures, and other logistical information. It does not contain actual voting results or financial data. The document is essentially an announcement inviting shareholders to the meeting and providing meeting materials. It references that meeting materials are available on the Shanghai Stock Exchange website but does not include the materials themselves. The document length is 3397 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), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a voting results announcement (DVA) because it does not report the results, nor is it a proxy solicitation (PSI) because it does not solicit votes but rather notifies about the meeting. Hence, the best classification is AGM Information (AGM-R).
2023-05-22 Chinese
2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Third Extraordinary General Meeting of Shareholders" of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It includes detailed meeting agenda, meeting rules, and a list of proposals primarily concerning the election of board directors and supervisors, with candidate biographies attached. The content is focused on the meeting itself and the election of board members, which is typical for materials shared during a shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a report but rather the meeting materials for a shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 7,000 characters, indicating it is a full set of meeting materials, not just a brief announcement.
2023-05-22 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 方正证券股份有限公司 regarding the resolution passed in their 17th meeting of the 4th supervisory board. It details the nomination and approval of candidates for the 5th supervisory board, including candidate resumes and voting results. The content focuses on board/management changes and election procedures, with no financial statements or earnings data. The document length is short (1127 characters), and it is not a report or financial statement but an official announcement of board-related decisions. Therefore, it fits best under Board/Management Information (MANG).
2023-05-22 Chinese
第五届董事会独立董事候选人声明（柯荣富）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate of 方正证券股份有限公司 (Founder Securities Co., Ltd.) declaring qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. It includes detailed self-declarations about legal qualifications, independence criteria, and commitments to fulfill duties. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or regulatory filings. This type of document is related to board/management information, specifically about a director candidate's declaration. 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, so it is not RPA or RNS. Confidence is high due to clear content matching the MANG category.
2023-05-22 Chinese
关于召开2022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 2022 Annual General Meeting (AGM) of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. The document does not contain financial statements or detailed financial performance data but rather serves as an announcement and invitation to the AGM. It also references the availability of meeting materials on the Shanghai Stock Exchange website but does not include the materials themselves. The document length is 3672 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).
2023-05-11 Chinese
2022年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 Annual General Meeting (AGM) of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It includes detailed agenda items, reports for shareholder review such as the 2022 Board of Directors Work Report, Independent Directors' Report, Supervisory Board Work Report, and the 2022 Financial Final Accounts Report. The content is comprehensive and includes detailed financial data, governance information, and management reports, all typical of AGM materials. The document is lengthy (15,000 characters) and contains the full text of reports and agenda items rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) or Interim Report (IR) because it is specifically prepared for the AGM and includes multiple reports for shareholder approval and discussion. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains the full content, not just a notice or certification.
2023-05-11 Chinese

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