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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 2022-12-30 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2023年第一次临时股东大会增加临时提案暨补充通知的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2023 first extraordinary general meeting of shareholders (临时股东大会) of 方正证券股份有限公司. It details the meeting date, voting procedures, and the specific proposal to elect a new board member. It also includes an authorization letter for proxy voting. The document does not contain financial statements or detailed financial analysis but is focused on shareholder meeting logistics and proposals. This fits the category of a shareholder meeting announcement with agenda changes, which is best classified as AGM Information (AGM-R). The document length is 2385 characters, which is typical for an announcement rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-12-30 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the resignation date, reasons, and the impact on the board. It does not contain financial data, audit information, or any other report type content. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-30 Chinese
关于控股股东完成股份过户登记的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion of share transfer registration by the controlling shareholder, resulting in a change of the company's controlling shareholder. It details the shareholding changes before and after the transfer and mentions the legal and regulatory approvals involved. There is no financial data, earnings information, or detailed report content. The document is a formal notification of a major shareholding change, specifically the change in controlling shareholder and share transfer registration. This fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or financial statement.
2022-12-25 Chinese
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 方正证券股份有限公司 regarding resolutions passed at the 26th meeting of the 4th board. It includes details about the nomination and election of new board members and independent directors, postponement of board re-election, amendments to subsidiary management policies, and scheduling of an extraordinary shareholders meeting. The content focuses on board and management changes and governance matters, with no financial statements or earnings data. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (2591 characters) and detailed content support this classification with high confidence.
2022-12-23 Chinese
2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2023 first extraordinary general meeting of shareholders of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It includes the meeting agenda, meeting rules, and detailed proposals for election and re-election of board members and supervisors. The content focuses on board member nominations, voting procedures, and legal opinions related to the shareholder meeting. There are no financial statements or financial performance data presented. The document is clearly a set of materials prepared for a shareholder meeting, specifically an extraordinary general meeting, and not a report like an annual or interim report. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3618 characters, which is consistent with meeting materials rather than a full report.
2022-12-23 Chinese
第四届董事会独立董事提名人声明（北大方正集团有限公司）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate to the board of 方正证券股份有限公司. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results announcement, and no mention of a meeting or voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing, so it is not RPA or RNS.
2022-12-23 Chinese

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