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Guosen Securities Co.,Ltd. — Investor Relations & Filings

Ticker · 002736 ISIN · CNE100001WS9 LEI · 254900SSGIWSMEOHDN82 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 2,233 across all filing types
Latest filing 2025-09-15 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002736

About Guosen Securities Co.,Ltd.

https://www.guosen.com.cn

Guosen Securities Co.,Ltd. provides a comprehensive suite of financial services, focusing on securities brokerage, investment banking, and asset management. The firm facilitates capital market transactions through equity and debt underwriting, merger and acquisition advisory, and corporate restructuring services. It maintains a robust retail presence via an extensive network and digital trading platforms, offering wealth management and investment consulting. The organization is noted for its specialization in supporting small and medium-sized enterprises with initial public offerings and secondary market financing. Its institutional division delivers specialized research, asset management products, and proprietary trading strategies, serving a broad spectrum of individual, corporate, and institutional clients.

Recent filings

Filing Released Lang Actions
国信证券股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '国信证券股份有限公司 会计师事务所选聘制度' which translates to 'Guosen Securities Co., Ltd. Auditor Selection System'. It details the procedures, qualifications, and regulations for selecting and appointing an accounting firm to conduct audit services for the company. The content focuses on governance and procedural rules related to auditor appointment rather than presenting financial data, audit results, or an audit report itself. It is a governance-related policy document about auditor selection and oversight, not an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices.
2025-09-15 Chinese
国信证券股份有限公司股东会网络投票管理办法
Governance Information Classification · 95% confidence The document is titled '国信证券股份有限公司 股东会网络投票管理办法' which translates to 'Guosen Securities Co., Ltd. Shareholders' Meeting Online Voting Management Measures'. It details the rules and procedures for online voting at shareholders' meetings, including definitions, voting systems, vote counting, and legal compliance. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder voting. Therefore, it fits best under Governance Information (CGR). The document length is 4013 characters, which is relatively short but contains substantive procedural content, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. The confidence is high due to the clear focus on governance rules for shareholder voting.
2025-09-15 Chinese
国信证券股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Guosen Securities Co., Ltd., including chapters on general provisions, business scope, shares issuance and management, shareholders and shareholders' meetings, board of directors, senior management, financial accounting, audit, and other governance matters. It references regulatory approvals, shareholder rights, board responsibilities, and company governance structure. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an annual report, earnings release, or any financial statement. It is not a proxy statement or voting results announcement. It is not a call transcript or capital update. The document fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices extensively.
2025-09-15 Chinese
国信证券股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It is a detailed procedural document outlining the rules, classifications, convening, proposals, voting, and record-keeping of shareholders' meetings for the company 国信证券股份有限公司. The content includes legal references, meeting types (annual and extraordinary), voting procedures, rights and obligations of shareholders, and other governance-related details. There is no financial data, earnings information, or audit content. It is not a report or announcement of financial results or capital changes. Instead, it is a governance document detailing internal rules and procedures related to shareholder meetings and corporate governance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-09-15 Chinese
关于董事变动的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the election and appointment of new directors. It includes detailed biographical information and compliance statements about the new directors. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board members.
2025-09-15 Chinese
国信证券股份有限公司独立董事工作细则
Governance Information Classification · 100% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules' and contains detailed provisions about the roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and governance practices, and outlines internal governance mechanisms such as committees and meetings. There is no financial data, earnings information, or audit results presented. The document is a governance-related internal rules and procedures document. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-09-15 Chinese

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