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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 2018-05-16 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2017年年度股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding the notice for the 2017 Annual General Meeting (AGM) of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It details corrections to the AGM notice, including the agenda items and voting procedures. The document includes information about the date, location, voting system, and agenda items for the AGM, as well as an attached proxy form for shareholders to authorize voting. The document does not contain the actual AGM materials or presentations but is a correction to the previously issued AGM notice. The document length is 2691 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices and corrections about the AGM.
2018-05-16 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of 方正证券股份有限公司, dated June 4, 2018. It contains detailed meeting agenda, instructions for shareholders, and multiple proposals (议案) for shareholder approval, including the 2017 annual report, financial statements, board reports, and other governance-related documents. The content is typical of AGM information materials provided to shareholders to review before or during the meeting. It is not the annual report itself, nor a voting result announcement, but the meeting materials. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the filing type is AGM Information (AGM-R).
2018-05-11 Chinese
关于召开现金分红说明会的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 方正证券股份有限公司 regarding a cash dividend explanation meeting scheduled for May 18, 2018. It details the dividend distribution plan for the fiscal year 2017, including the dividend amount and the rationale behind the dividend payout ratio. The document also provides logistical details about the meeting, such as the time, location (online platform), and participation instructions. The document is relatively short (1410 characters) and serves as a notice about the dividend explanation meeting rather than the dividend declaration itself or a detailed financial report. It does not contain actual financial statements or comprehensive financial data but rather informs investors about the upcoming event to explain the cash dividend. Therefore, this document fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend information and shareholder communication about dividends.
2018-05-11 Chinese
关于召开2017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 2017 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 location of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be reviewed and voted on. The document is under 5,000 characters and serves as a notification for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-05-11 Chinese
公司章程（2018年5月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It contains detailed chapters on company governance, shareholder rights, board structure, meeting procedures, share issuance, and other corporate governance matters. It references Chinese laws and regulatory approvals, and extensively covers the internal rules and governance framework of the company. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2018-05-10 Chinese
公司章程重要条款变更新旧对照表
Governance Information Classification · 95% confidence The document text is a comparison table of important amendments to the company's articles of association (章程), specifically detailing changes in the composition and appointment of the executive committee. This is a governance-related document focusing on internal company rules and board/committee structure. It does not contain financial data, audit information, or meeting results. It is not an announcement of a report but the actual content of governance changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or notice.
2018-05-10 Chinese

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