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

Ticker · 600909 ISIN · CNE100002GR2 LEI · 300300E1008234000093 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 1,203 across all filing types
Latest filing 2023-03-30 Regulatory Filings
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关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 华安证券股份有限公司. It references specific accounting standards and interpretations issued by the Ministry of Finance and explains the nature, reasons, and impact of the accounting policy changes. It also details the decision-making process including board and supervisory committee approvals and independent directors' opinions. The document does not contain full financial statements or comprehensive financial performance data, nor is it a full annual or interim report. It is a regulatory announcement about accounting policy changes, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for a full report or other specific categories.
2023-03-30 Chinese
华安证券股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Huatai Securities Co., Ltd. regarding the election and replacement of the company's board of directors and supervisory board members. It details the nomination and election process, candidate resumes, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3781 characters, which is consistent with an announcement rather than a full report.
2023-03-30 Chinese
华安证券有限公司独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by independent director candidates of a company, confirming their qualifications, independence, and compliance with relevant laws and regulations. It does not contain financial data, audit results, or management discussion of financial performance. It is not an announcement of voting results or a proxy solicitation. The content is focused on governance and compliance related to board membership qualifications. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes or declarations about the company's board of directors or senior management.
2023-03-30 Chinese
华安证券2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report" for the year 2022 of Huatai Securities. It details the independent directors' profiles, their attendance at board and committee meetings, their opinions on key governance matters such as related party transactions, internal controls, accounting policy changes, external guarantees, senior management appointments, and audit firm reappointment. The content focuses on governance, compliance with regulatory requirements, and the independent directors' oversight role. There is no financial statement data or quarterly/annual financial performance analysis. The document is a detailed report on board/management governance activities and independent directors' duties rather than a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG) category, which covers announcements and reports related to board or senior management activities and governance oversight.
2023-03-30 Chinese
华安证券股份有限公司独立董事关于第三届董事会第五十一次会议相关事项及公司对外担保情况的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Huatai Securities Co., Ltd. regarding matters discussed at the 51st meeting of the third board of directors and the company's external guarantee situation. It includes opinions on the 2023 daily related-party transactions plan, 2022 profit distribution plan, internal control evaluation report, nomination of directors, accounting policy changes, and remuneration of directors and senior management. It also provides a special explanation and independent opinion on the company's external guarantees as of December 31, 2022. The document is a formal independent directors' opinion report related to board meeting matters and governance issues, not a full annual report, audit report, or financial statement. It is not a brief announcement or a certification letter but a detailed governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities and governance matters.
2023-03-30 Chinese
华安证券股份有限公司2022年年度报告
Annual Report Classification · 100% confidence The document is titled "华安证券股份有限公司2022年年度报告" which translates to "Huaan Securities Co., Ltd. 2022 Annual Report." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes signatures from company officers and auditors, and references to the audit report with an unqualified opinion. The content and structure align with a comprehensive yearly report covering company activities and financial performance for the fiscal year 2022. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-03-30 Chinese

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