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 2017-12-18 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2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting of shareholders for 方正证券股份有限公司 (Founder Securities Co., Ltd.). It includes information about the meeting date, voting methods, agenda items (such as removal and election of directors and supervisors), voting procedures, registration methods, and attachments like proxy forms and cumulative voting explanations. The document is a formal announcement to shareholders about the meeting and how to participate, rather than the actual meeting materials or results. It does not contain financial statements or management discussion but focuses on meeting logistics and agenda. 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.
2017-12-18 Chinese
对外捐赠管理办法
Governance Information Classification · 95% confidence The document is titled '对外捐赠管理办法' which translates to 'External Donation Management Measures' and contains detailed internal policies and procedures regarding the management of external donations by the company and its subsidiaries. It includes sections on general principles, scope, organizational responsibilities, approval processes, financial treatment, and supervision. There is no indication that this is a financial report, regulatory filing, or announcement related to financial results, governance changes, or shareholder meetings. Instead, it is an internal governance document outlining company policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4837 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2017-12-18 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2018 first extraordinary shareholders meeting of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It contains detailed meeting agenda, meeting rules, and multiple proposals for the shareholders to vote on, including removal and election of directors and supervisors. It also includes candidate resumes for board and supervisory positions. The content is focused on the shareholders meeting materials, not a report of financial results or an announcement of voting results. The document length is over 6,000 characters and contains substantive meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2017-12-18 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the board of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, earnings, or report content but is related to board/management information about director nomination. The document length is short (1606 characters) and focuses on nomination and qualifications, fitting the category of Board/Management Information (MANG).
2017-12-18 Chinese
第三届董事会第十二次会议决议公告
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 (Founder Securities Co., Ltd.) regarding resolutions passed at the 12th meeting of the third board of directors. It includes details about the election and nomination of new board members and independent directors, approval of a donation management policy, and the scheduling of an extraordinary general meeting. The document contains no financial statements or financial performance data, nor does it present a report or detailed analysis. It is primarily about board-level decisions and changes in board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3695 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2017-12-18 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, report results, or meeting outcomes. It is not an announcement of a report but a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of voting results.
2017-12-18 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.