Skip to main content
Founder Securities Co.,Ltd. logo

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

Ticker · 601901 ISIN · CNE1000015Y8 LEI · 300300DSN6TINPUMGY45 Shanghai Stock Exchange Financial and insurance activities
Open in API
Filings indexed 1,860 across all filing types
Latest filing 2023-02-27 Board/Management Inform…
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
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 4th Board of Directors of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It includes approvals of various reports such as the 2022 Board Work Report, 2022 Financial Statements, 2022 Annual Report, profit distribution plan, social responsibility report, internal control evaluation report, risk control report, and others. It also includes decisions on amendments to the company's Articles of Association, appointment of senior management, and scheduling of shareholder meetings. The document is a formal announcement of board meeting decisions, including management changes and governance matters. It is not the full annual report itself but an announcement of board resolutions and related governance and management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4722 characters) and content support this classification rather than a full Annual Report or other report types.
2023-02-27 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about proxy voting and meeting logistics but does not contain financial statements or results. It is an announcement related to a shareholder meeting rather than the meeting materials or voting results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-02-27 Chinese
2022年度关联交易内部专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度关联交易内部专项审计报告' which translates to '2022 Annual Related Party Transactions Internal Special Audit Report'. It details the internal audit of related party transactions for the year 2022, including descriptions of related parties, transaction amounts, internal control systems, pricing methods, and compliance with regulatory requirements. The document contains detailed financial figures and audit findings specific to related party transactions, indicating it is a standalone audit report rather than a full annual report or a brief announcement. It is not a general regulatory filing or a report publication announcement since it contains substantive audit content and financial data. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2022
2023-02-27 Chinese
方正证券股份有限公司2022年度财务报表审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report' and is issued by a certified public accounting firm. It contains detailed audit opinions, key audit matters, and extensive financial statement notes for the fiscal year ending December 31, 2022. The content includes audit procedures, management responsibilities, and auditor responsibilities, all typical of a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is an annual report or other filing type. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2022
2023-02-27 Chinese
方正证券股份有限公司章程草案（2023年2月）
Governance Information Classification · 100% confidence The document is titled as the "章程草案" (Draft Articles of Association) of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It contains detailed provisions about the company's articles of association, including chapters on general provisions, business scope, shares, party organization, shareholders and shareholders' meetings, board of directors, supervisory board, internal control, financial accounting system, profit distribution and audit, notices, mergers, amendments, and appendices. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, and management responsibilities. There is no indication that this is an announcement or a summary; it is the actual text of the company's articles of association. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-02-27 Chinese
第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 方正证券股份有限公司 regarding the approval of various reports and proposals for the year 2022, including the Supervisory Board Work Report, Financial Statements, Annual Report, Profit Distribution Plan, Social Responsibility Report, Internal Control Evaluation Report, Related Party Transaction Audit Report, and Supervisory Board Performance and Remuneration Explanation. The document is short (1017 characters) and primarily announces the passing of these reports and proposals, with voting results included. It does not contain the full reports themselves but rather the resolutions approving them. This fits the category of a Regulatory Filing (RNS) as it is an official announcement of board resolutions and approvals without substantive financial data or full report content.
2023-02-27 Chinese

Browse filings by year

16 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.