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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 2015-02-10 Regulatory Filings
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
北京政泉控股有限公司关于取消股份有限公司2015年临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the cancellation of a 2015 extraordinary general meeting (临时股东大会) of 方正证券股份有限公司. It details the original meeting date, the reason for cancellation, and the withdrawal of proposals by shareholders. There is no financial data, no report attached or referenced as being published, and no indication of a full report or detailed financial statements. This is a regulatory announcement about a shareholder meeting cancellation, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2015-02-10 Chinese
独立董事提名人声明（政泉控股）
Board/Management Information Classification · 95% confidence The document is a statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. The document length is short (1624 characters), and it is not an announcement of a report publication but a formal declaration related to board management. Therefore, the appropriate classification is Board/Management Information (MANG).
2015-02-10 Chinese
关于湖南证监局同意公司延期完成董监事改选工作的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from 方正证券股份有限公司 regarding the approval by the Hunan Securities Regulatory Bureau to delay the completion of the re-election of the company's board of directors and supervisors. It discusses regulatory approval and changes related to the company's board and supervisory structure. There is no financial data, earnings information, or detailed report content. The document is about management/board changes and regulatory approval for such changes, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2015-02-10 Chinese
关于召开2015年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2015 third extraordinary general meeting of shareholders of 方正证券股份有限公司 (Founder Securities Co., Ltd.). It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of board members and supervisors, voting instructions, and proxy forms. There is no financial data or financial results presented, nor is it a transcript or presentation. It is clearly a formal announcement and notice related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is over 4,900 characters but is primarily a meeting notice and voting instructions, not a report or results announcement. Therefore, the classification is PSI with high confidence.
2015-02-10 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board meeting of 方正证券股份有限公司 (Founder Securities Co., Ltd.) held on February 10, 2015. It includes voting results on various corporate governance matters such as stock option business, establishment of securities business departments, credit business scale adjustments, and remuneration. It also discusses the proposal to convene an extraordinary shareholders meeting to elect new board members and supervisors, including detailed biographies of the candidates. The document references regulatory requirements from the China Securities Regulatory Commission Hunan Bureau and includes formal board resolutions and candidate information. This content is characteristic of a Board/Management Information filing, as it announces changes and decisions related to the company's board and senior management. The document length (7389 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG (Board/Management Information).
2015-02-10 Chinese
独立董事候选人声明（蒋坚）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a formal statement related to board membership candidacy, not a financial report, audit, or regulatory filing. It does not contain financial data, voting results, or meeting materials. It is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a declaration, not a report or announcement of a report.
2015-02-10 Chinese

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