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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 2017-04-06 Declaration of Voting R…
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
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2017 first extraordinary general meeting of shareholders of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It details the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the announcement of the meeting resolutions and voting outcomes rather than the full meeting materials or presentations. The document length is short (1363 characters), and it is clearly an announcement of the voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-04-06 Chinese
2017年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2017 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, and voting process, but does not contain financial statements or performance data. The document is focused on the legal validation of the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3378 characters, which is relatively short but contains substantive content about the voting results and meeting procedures, not just an announcement of a report publication. Therefore, it is classified as DVA with high confidence.
2017-04-06 Chinese
关于暂缓表决2017年第一次临时股东大会部分议案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from the board of directors of 方正证券股份有限公司 regarding the postponement of voting on certain proposals at the 2017 first extraordinary general meeting of shareholders. It mentions the agenda items, the reason for postponement, and the intention to hold another meeting to discuss the postponed proposal. The document is short (667 characters) and serves as a formal announcement about the meeting and voting status rather than the meeting materials or results themselves. It does not contain financial data, detailed meeting minutes, or voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting matters and announcements about voting procedures.
2017-04-06 Chinese
2015年度第一期次级债券2017年本息兑付和摘牌公告
Delisting Announcement Classification · 100% confidence The document is an announcement regarding the payment of principal and interest and the delisting (摘牌) of a specific bond issued by 方正证券股份有限公司. It details the bond's basic information, payment dates, tax information, and procedures for interest payment and redemption. The document is not a financial report, audit, or earnings release, but rather a formal notice about bond interest payment and bond delisting from the exchange. The key phrase '摘牌公告' (delisting announcement) and the description of the bond being delisted on a specific date indicate this is a Delisting Announcement.
2017-04-05 Chinese
2017年第一次临时股东大会会议资料（修订后）
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 first extraordinary shareholders meeting 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 to be discussed and voted on during the meeting, such as renewing insurance for directors and electing a new director. The content is clearly meeting materials prepared for a shareholders meeting, not the minutes or results of the meeting, nor a report or announcement of financial results. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The document is a presentation of information to shareholders for the meeting, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters, but it contains substantive meeting materials, not just a notice or announcement of a report publication. Therefore, the best classification is AGM Information (AGM-R).
2017-03-31 Chinese
关于2017年第一次临时股东大会取消议案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the cancellation of a proposal for the 2017 first extraordinary general meeting of shareholders of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It details the cancellation of a specific agenda item related to the election of an independent director due to personal reasons, provides information about the meeting date, voting procedures, and other meeting-related details. It does not contain financial statements, audit results, or detailed financial performance data. It is not a full report but an announcement related to shareholder meeting agenda changes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder meeting agenda and voting matters.
2017-03-31 Chinese

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