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

Ticker · 600909 ISIN · CNE100002GR2 LEI · 300300E1008234000093 Shanghai Stock Exchange Financial and insurance activities
Filings indexed 1,200 across all filing types
Latest filing 2026-03-26 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
华安证券关于独立董事2025年度独立性自查情况专项报告
Governance Information Classification · 95% confidence The document is a special report on the independence self-assessment of independent directors for the year 2025, referencing regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It details the background, independence verification, and conclusion about the independent directors' compliance with relevant laws and regulations. The content is focused on governance and compliance related to board members' independence rather than financial results, voting, or other corporate actions. The document length is short (1321 characters) and it is a standalone report on a specific governance topic. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-03-26 Chinese
华安证券股份有限公司非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation report on non-operating fund occupation and other related party fund transactions for Huaan Securities Co., Ltd. It is issued by an accounting firm and references the audit of the company's 2025 financial statements, including balance sheets and profit statements, with an unqualified audit opinion dated March 25, 2026. The document states it is prepared according to regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange guidelines. It includes a summary table of related party transactions and non-operating fund occupation, intended for disclosure in the company's annual report. The document is a standalone audit-related report focusing on specific audit findings and compliance with regulatory guidelines, not the full annual report itself. It does not contain comprehensive financial statements or management discussion but is an audit report supplementing the annual report. The document length is 2295 characters, which is relatively short but contains substantive audit information rather than just an announcement. Therefore, it fits best under Audit Report / Information (AR). FY 2025
2026-03-26 Chinese
华安证券股份有限公司2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制评价报告' which translates to '2025 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including financial and non-financial internal control defects, audit opinions, and compliance with internal control standards. The document is a detailed report on internal control evaluation, not an announcement or certification. It contains substantive content about internal control evaluation, defect standards, and audit results. This type of document fits best under Audit Report / Information (AR), as it is a standalone report on internal control audit and evaluation, separate from the full annual report or financial statements. The document length (4881 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2025
2026-03-26 Chinese
华安证券股份有限公司独立董事2025年度述职报告(刘培林)
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, covering the director's duties, attendance at meetings, opinions on various company matters including financial reports, audit firm appointments, management changes, and dividend proposals for the year 2025. It includes comprehensive information about governance, compliance, and oversight activities throughout the year. The document is not a brief announcement or a certification but a substantive report on the director's annual performance and observations. This fits the category of Board/Management Information (MANG), which includes announcements of changes and reports related to the company's board and senior management activities. It is not an Annual Report (10-K) or Audit Report (AR) as it focuses on the independent director's duties and opinions rather than full financial statements or audit results. It is also not a Proxy Solicitation or Voting Results document. Therefore, the best classification is MANG with high confidence.
2026-03-26 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 regarding the revision of the company's Articles of Association (公司章程). It details changes in the registered capital and share capital structure due to the maturity and conversion of convertible bonds, resulting in an increase in total shares. The document includes a comparison table of the old and new Articles of Association clauses. It is an official announcement about governance document changes and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a proxy solicitation or voting result announcement. The content fits best under Governance Information, which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-03-19 Chinese
《华安证券股份有限公司章程》(2026年3月)
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 华安证券股份有限公司 (Huaan Securities Co., Ltd.). It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and governance rules. It references Chinese company law, securities law, and regulatory approvals from the China Securities Regulatory Commission (CSRC). 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 regulatory filing or announcement of a report. The document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2026-03-19 Chinese

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