Skip to main content
Huaan Securities Co.,Ltd. logo

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

Ticker · 600909 ISIN · CNE100002GR2 LEI · 300300E1008234000093 Shanghai Stock Exchange Financial and insurance activities
Open in API
Filings indexed 1,203 across all filing types
Latest filing 2024-04-15 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600909

About Huaan Securities Co.,Ltd.

https://www.hazq.com/

Huaan Securities Co., Ltd. provides a comprehensive suite of financial services, focusing on securities brokerage, investment banking, and asset management. The company’s core activities include securities underwriting and sponsorship, investment consulting, and financial advisory services. It also engages in proprietary trading, margin trading, and short selling. Huaan Securities serves a broad client base comprising individual retail investors, corporate entities, and institutional clients. The firm delivers integrated financial solutions through an extensive network of service centers and digital platforms, prioritizing professional investment research and risk management to facilitate wealth management and capital market participation for its clients.

Recent filings

Filing Released Lang Actions
华安证券股份有限公司章程（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Huaan Securities Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law, securities law, and regulatory requirements from the China Securities Regulatory Commission. The content is legal and governance-focused, detailing internal rules, board and shareholder meeting procedures, share capital management, and corporate governance mechanisms. It does not contain financial statements, audit opinions, earnings data, or investor presentations. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, the document best fits the category of Governance Information (CGR).
2024-04-15 Chinese
华安证券股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Huaxia Securities Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details changes to the company's business scope and states that the revised Articles will be submitted to the shareholders' meeting for approval. The document is a formal announcement about governance changes, specifically related to the company's internal rules and structure. It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of governance-related changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and focused on governance amendments, fitting the CGR category rather than a full report or regulatory filing.
2024-04-15 Chinese
华安证券股份有限公司内幕信息知情人登记管理办法
Governance Information Classification · 95% confidence The document is a detailed internal management policy of 华安证券股份有限公司 regarding the registration and management of insiders who have access to material non-public information (insider information). It outlines procedures, responsibilities, confidentiality obligations, and reporting requirements related to insider information. The document includes internal rules, definitions, and compliance measures, but does not contain financial statements, earnings data, or shareholder meeting materials. It is a governance-related document focused on internal controls and compliance with securities laws and stock exchange regulations. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2024-04-15 Chinese
华安证券股份有限公司第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Huatai Securities Co., Ltd. It details the meeting date, attendance, voting results, and the approval of amendments to internal management rules and company articles. There is no financial data, no mention of annual or quarterly reports, no shareholder voting results, and no presentation materials. The content focuses on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear indicators of board meeting resolutions.
2024-04-15 Chinese
华安证券股份有限公司关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Huatai Securities Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It lists the proposals to be voted on, such as the 2023 annual report, board and supervisory reports, profit distribution, and other corporate governance matters. The document also includes an authorization form for proxy voting. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2024-04-15 Chinese
华安证券股份有限公司2023年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of the company 华安证券 (Huatai Securities). It includes detailed agenda items, reports such as the 2023 Annual Report, Board of Directors work report, Supervisory Board work report, and various proposals to be discussed at the AGM. The content is comprehensive and includes financial performance, governance, risk management, and other corporate matters typically presented at an AGM. The document is lengthy (15,000 characters) and contains the actual reports and detailed information rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-04-15 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.