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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 2019-12-03 Regulatory Filings
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
关于媒体报道相关情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (774 characters) from 方正证券股份有限公司 (Founder Securities Co., Ltd.) regarding media reports about potential strategic investment and control changes involving its controlling shareholder. It clarifies that no final decision has been made and warns investors about risks. The document does not contain financial statements, detailed financial data, or comprehensive report content. It is an informational announcement about a corporate event and related risks, not a full report or detailed filing. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement clarifying rumors and providing company statements without detailed financial or governance data.
2019-12-03 Chinese
第三届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 32nd meeting of the third board of directors of 方正证券股份有限公司 (Founder Securities Co., Ltd.) held on November 29, 2019. It includes information about the nomination of candidates for the fourth board of directors, approval of related party transactions, capital increase for a subsidiary, amendments to senior management remuneration policies, and the scheduling of a shareholders' meeting. The document also contains biographies of the nominated directors. The content focuses on board decisions and management changes rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is a formal announcement of board meeting resolutions and management information, specifically about board nominations and related governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7,565 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-11-29 Chinese
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 independent directors to the company's board, detailing qualifications, independence criteria, and compliance with relevant laws and regulations. It does not contain financial data, audit results, or report publication information. It is not an announcement of voting results or a proxy solicitation. The content focuses on board/management information, specifically the nomination of independent directors for the board. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is a formal statement, not a report or announcement of a report.
2019-11-29 Chinese
独立董事候选人声明（吕文栋）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a declaration related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. The content fits best under Board/Management Information (MANG) as it concerns board director candidate information and qualifications.
2019-11-29 Chinese
2019年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2019 Second Extraordinary General Meeting of Shareholders" of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It contains detailed meeting materials including the agenda, meeting rules, and multiple proposals for the election of board directors and supervisors. The content focuses on the conduct and proceedings of a shareholders' meeting, including voting and legal opinions. There is no financial data, earnings information, or audit content. The document is a presentation of materials for a shareholders meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings of shareholders. The document length (9433 characters) and detailed agenda and candidate information further support this classification as meeting materials rather than a brief announcement or voting result declaration.
2019-11-29 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 20th meeting of the third Supervisory Board of Fangzheng Securities Co., Ltd. It details the election of candidates for the fourth Supervisory Board, including candidate biographies and voting results. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/supervisory board member nominations and election procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board or senior management.
2019-11-29 Chinese

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