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

Ticker · 601236 ISIN · CNE100003PY7 LEI · 300300E1004853000006 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 815 across all filing types
Latest filing 2021-01-26 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601236

About Hongta Securities Co.,Ltd.

https://www.hongtastock.com/

Hongta Securities Co., Ltd. provides a broad spectrum of financial services, focusing on securities brokerage, investment banking, and asset management. The firm facilitates capital market transactions through underwriting and sponsorship of equity and debt instruments, alongside providing strategic financial advisory for corporate restructurings and acquisitions. Its service portfolio includes proprietary trading, margin trading, and short selling, catering to both retail and institutional investors. Additionally, the company offers specialized investment consulting and wealth management solutions. By integrating professional research with execution capabilities, the firm supports client objectives in investment and financing. The operational structure is designed to manage diverse financial products while maintaining a focus on risk management and regulatory compliance within the capital markets.

Recent filings

Filing Released Lang Actions
第六届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Hongta Securities Co., Ltd. It details the nomination of a new board director and chairman, changes to the 2020 salary budget, and the proposal to convene an extraordinary general meeting. The content focuses on board decisions and management changes rather than financial results or reports. There is no indication of financial statements or audit information. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2021-01-26 Chinese
2021年第一次临时股东大会会议文件
AGM Information Classification · 100% confidence The document is titled as the "2021 First Extraordinary General Meeting" of Hongta Securities Co., Ltd. It contains detailed meeting agenda, meeting rules, and a proposal regarding the election of a new director, including the candidate's resume. There are no financial statements or financial performance data. The content is focused on the shareholder meeting materials and the election of a board member. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 2047 characters, which is short and consistent with meeting materials rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2021-01-26 Chinese
关于董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Hongta Securities Co., Ltd. regarding the resignation of the chairman of the board, Mr. Li Jianbo. It details the resignation date, reasons, and the interim arrangements for the chairman's duties. There is no financial data, no mention of a report or meeting results, and the content focuses solely on management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is short and it is clearly an announcement of a management change, not a report or other filing type.
2021-01-26 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for Hongta Securities Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3473 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of voting results or financial data. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2021-01-26 Chinese
独立董事关于提名公司董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a company director candidate. It references compliance with governance codes and company bylaws, and it is dated January 26, 2021. The content focuses on board nomination matters rather than financial results, audit, or general meeting materials. It is not a full report but a formal statement related to board/management changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains no financial data or voting results, so it is not AGM Information or Voting Results. Hence, the classification is MANG with high confidence.
2021-01-26 Chinese
股份质押公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a shareholder of the company. It details the number of shares pledged, the shareholder involved, the pledge period, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a capital-related event, specifically a share pledge, which falls under capital or financing activities. The document length is short (1584 characters), and it is not an announcement of a report publication but a direct announcement of a financing-related event. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-01-20 Chinese

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