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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 1,859 across all filing types
Latest filing 2025-03-28 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
董事会关于独立董事独立性评估报告
Board/Management Information Classification · 95% confidence The document is a report from the board of directors regarding the independence assessment of independent directors for the year 2024. It details compliance with regulatory requirements about the independence of directors, including checks on employment, shareholding, and business relationships. This type of document is a formal evaluation related to board/management governance but does not contain financial statements or audit results. It is not an annual report, audit report, or financial filing. It fits best under Board/Management Information (MANG) as it concerns board-level governance and director status.
2025-03-28 Chinese
第五届董事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of 方正证券股份有限公司. It includes approvals of various reports and proposals such as the 2024 Annual Board Work Report, Independent Directors' Reports, 2024 Annual Report, Financial Statements, Social Responsibility Report, Internal Control Evaluation Report, and other governance and operational matters. The document also mentions that these reports will be submitted to the shareholders' meeting for approval and are published on the Shanghai Stock Exchange website. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals. The length is 3772 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions and report approvals, not the reports themselves or a proxy solicitation or voting results announcement.
2025-03-28 Chinese
第五届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 方正证券股份有限公司 regarding the approval of various reports and proposals related to the 2024 fiscal year, including the 2024 Annual Report, financial statements, profit distribution plan, social responsibility report, internal control evaluation, and audit reports. The document states that these items were reviewed and approved by the Supervisory Board and will be submitted to the shareholders' meeting for further approval. The document is relatively short (1119 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions rather than the full reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full annual report or detailed financial data but announces the supervisory board's decisions and approvals related to the annual report and other documents.
2025-03-28 Chinese
2024年度关联交易内部专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度关联交易内部专项审计报告" which translates to "2024 Annual Related Party Transactions Internal Special Audit Report." It details the internal audit of related party transactions for the year 2024, including descriptions of related parties, transaction amounts, internal control systems, pricing methods, and compliance with regulatory requirements. The document contains detailed financial figures and audit conclusions. It is a standalone audit report focusing on related party transactions and internal controls, not a full annual report or a brief announcement. Therefore, it fits the category of an Audit Report / Information (AR). The document length (5742 characters) supports it being a full report rather than a short announcement or certification. FY 2024
2025-03-28 Chinese
关于2024年度计提资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 方正证券股份有限公司 regarding the asset impairment losses for the fiscal year 2024. It details the amounts of impairment losses recognized on various asset categories and their impact on the company's net profit. The document is relatively short (1296 characters) and focuses on a specific financial event (asset impairment losses) rather than providing a comprehensive financial report. It does not contain full financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about a significant accounting event affecting the financial results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-28 Chinese
2024年度独立董事述职报告（林钟高）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from 方正证券股份有限公司 (Founder Securities Co., Ltd.). It details the independent director's activities, attendance at meetings, communication with auditors, and oversight of governance matters during the year 2024. The content focuses on governance, compliance with laws and regulations, and the director's evaluation of company operations and internal controls. It does not contain financial statements or detailed financial data, nor is it an announcement of a report publication. The document is a detailed governance-related report by an independent director, which fits best under the category of Governance Information (CGR). The document length is 2837 characters, which is relatively short but contains substantive governance content rather than just an announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-03-28 Chinese

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