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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 2017-05-19 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
关于公开征集董事候选人的公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement from 方正证券股份有限公司 regarding the public solicitation of candidates for the company's board of directors, including independent directors. It includes information about the resignation of current directors, the nomination process, qualifications required for directors and independent directors, submission of nomination materials, and regulatory compliance with the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange. The document also contains various attachments related to nomination forms, declarations, and qualifications. This content is focused on board/management information, specifically about changes and nominations for the board of directors, rather than financial results, audit reports, or other types of filings. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication announcement but a substantive management-related filing.
2017-05-19 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It details decisions such as establishing a public welfare foundation, approval of donation limits, verification of director election procedures, removal of a director, and the public solicitation of director candidates. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements, audit results, or detailed financial data. It is clearly a Board/Management Information announcement about board decisions and governance matters rather than a full report or regulatory filing. The document length is short (1496 characters), and it is not an announcement of a report publication but a substantive board meeting resolution notice. Therefore, the appropriate classification is Board/Management Information (MANG).
2017-05-19 Chinese
关于公开征集监事（非职工代表监事）候选人的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 方正证券股份有限公司 regarding the public solicitation of candidates for a supervisory board member (non-employee representative supervisor). It includes information about the nomination process, qualifications, legal and regulatory requirements, and submission materials. The document is regulatory in nature, related to governance and compliance with securities laws and supervisory board appointments. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement, but rather a formal regulatory announcement about board member nomination procedures and qualifications. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and governance-related announcement that does not fit other more specific categories.
2017-05-19 Chinese
关于补选董事相关情况的核查公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding the investigation and verification of matters related to the by-election of directors. It discusses the procedures for nominating and electing directors, legal opinions on the nomination process, and the scheduling of shareholder meetings to elect directors. There is no financial data, earnings information, or detailed report content. The focus is on board and management changes and governance procedures. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-05-19 Chinese
关于设立公益基金会暨确定对外捐赠额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 方正证券股份有限公司 regarding the establishment of a public welfare foundation and the determination of the external donation limit. It details the board's approval, the involved subsidiaries, the foundation's basic information, and the authorization for donations. There is no financial report, earnings data, or regulatory filing content. The document is a corporate announcement about social responsibility and charitable activities, not a financial report or regulatory filing. It fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2017-05-19 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 方正证券股份有限公司 regarding resolutions passed in their meeting. It discusses the removal of a supervisor and the public solicitation of candidates for a supervisory position. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no investor presentation. The content is about board/management changes specifically related to the supervisory board, which falls under management or board information. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board changes.
2017-05-19 Chinese

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