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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 2015-03-12 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
第二届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It details the election of the supervisory board chairman and includes voting results and dissenting opinions. There is no financial data, no mention of annual or quarterly reports, no audit information, no capital or financing updates, and no regulatory filings or certifications. The content focuses on board/management decisions related to the supervisory board leadership, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a board resolution.
2015-03-12 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from a board meeting of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It details the election of the chairman of the board and the composition of board committees, including voting results and dissenting opinions from directors. The content focuses on board and management changes and governance matters, specifically the election of the chairman and committee members. There are no financial statements, audit opinions, or regulatory certifications present. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement regarding changes in the company's board of directors and senior management positions. The document length is under 5,000 characters but contains substantive content about board decisions, so it is not a mere report publication announcement or regulatory filing. Therefore, the appropriate classification is MANG (Board/Management Information).
2015-03-12 Chinese
2015年2月财务数据简报
Financial Supplement Data Classification · 90% confidence The document is a financial data brief for February 2015 from 方正证券股份有限公司 (Founder Securities Co., Ltd.). It contains key financial figures such as operating income, net profit, and net assets for the parent company and subsidiaries. The document explicitly states that the data is unaudited and non-consolidated, and it is a summary of main financial data for a single month. The document length is short (620 characters), and it is a brief financial data announcement rather than a full interim or quarterly report with detailed financial statements and analysis. Therefore, it fits best as a Financial Supplement Data (XLSX) or a brief financial data summary. However, since the document is a brief financial data announcement and not an Excel spreadsheet, the closest category is Financial Supplement Data (XLSX) as it provides supplementary financial data in summary form. Confidence is high due to clear financial data and summary nature.
2015-03-05 Chinese
2015年第三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 legality and compliance of the procedures for convening and holding the 2015 third extraordinary general meeting (临时股东大会) of 方正证券股份有限公司. It details the convening, attendance, voting procedures, and results of the meeting, confirming that all were in accordance with relevant laws and company regulations. The document does not contain financial statements or results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural legality and voting outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting's resolutions.
2015-02-27 Chinese
2015年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a 2015 third extraordinary shareholders' meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on various proposals including debt financing authorizations and board member elections, and includes legal opinions confirming the meeting's legality. The content is focused on the official announcement of voting results and resolutions passed at the shareholders' meeting. The document length is 3685 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial data or comprehensive report content. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-02-27 Chinese
独立董事提名人声明（方正集团）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate, detailing qualifications, compliance with legal and regulatory requirements, and independence criteria. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a full report or announcement of a report.
2015-02-16 Chinese

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