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INDUSTRIAL SECURITIES CO.,LTD. — Investor Relations & Filings

Ticker · 601377 ISIN · CNE100000V95 LEI · 300300E1011435000093 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 1,651 across all filing types
Latest filing 2022-12-29 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601377

About INDUSTRIAL SECURITIES CO.,LTD.

https://mobile.xyzq.cn/

Industrial Securities Co., Ltd. is a comprehensive financial services provider specializing in capital market activities. The firm offers integrated solutions including securities brokerage, investment banking, asset management, and proprietary trading. Its investment banking division provides underwriting and sponsorship services for equity and debt offerings, alongside strategic financial advisory for mergers and acquisitions. The company also manages diverse investment portfolios through its asset management arm and provides institutional services such as research, margin trading, and short selling. Serving a broad client base of individual and institutional investors, the firm focuses on delivering professional financial consulting and wealth management services. It maintains a robust infrastructure for trading and investment research to support market participation and capital allocation.

Recent filings

Filing Released Lang Actions
兴业证券股份有限公司投资者关系管理制度（2022年12月修订）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a securities company, detailing policies, principles, organizational structure, and procedures for managing investor relations. It includes references to compliance with laws and regulations, communication channels with investors, and responsibilities of company officers. There is no financial data, earnings information, voting results, or announcements of specific events. The document is a governance-related policy document outlining internal rules and governance practices related to investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 4196 characters, which is not a brief announcement but a full policy document, supporting this classification.
2022-12-29 Chinese
兴业证券2022年中期权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of a mid-year dividend distribution for the year 2022 by 兴业证券股份有限公司. It details the dividend per share, relevant dates for dividend eligibility and payment, tax withholding policies, and the approval of the distribution plan by a shareholders' meeting. The document does not contain financial statements or comprehensive financial performance data but focuses solely on dividend distribution details. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2022-12-15 Chinese
国浩律师（上海）事务所关于兴业证券股份有限公司2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2022 first extraordinary general meeting) of a company. It details the meeting notice, voting methods, attendance, and resolutions passed. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the voting process and results of the shareholders' meeting. The document length is 2344 characters, which is relatively short but contains substantive legal opinion on the meeting and voting results, not just an announcement of a report publication. Therefore, the best fit is DVA.
2022-12-08 Chinese
兴业证券股份有限公司章程（2022年12月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for a securities company, including chapters on general provisions, business scope, shares, party organization, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, compliance, risk management, internal audit, financial accounting system, profit distribution, mergers, splits, bankruptcy, dissolution, liquidation, notices and announcements, amendments to the charter, and appendices. It contains detailed rules on shareholder rights, board structure, meeting procedures, share issuance, share transfer, and governance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or regulatory filing.
2022-12-08 Chinese
兴业证券2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of 兴业证券股份有限公司. It details the meeting date, attendance, voting results on various proposals including capital changes, profit distribution, and guarantees to subsidiaries. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is a formal announcement of voting results from a shareholders meeting, not a full report or presentation. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2597 characters, which is consistent with an announcement rather than a full report.
2022-12-08 Chinese
兴业证券2021年年度报告补充公告
Remuneration Information Classification · 95% confidence The document is a supplementary announcement to the 2021 annual report of 兴业证券股份有限公司, specifically disclosing additional details about the pre-tax remuneration of senior management and employee supervisors. It does not contain the full annual report or comprehensive financial statements but rather focuses on remuneration information. The content aligns with detailed compensation disclosures for executives and directors, which fits the definition of Remuneration Information filings. The document length is short and focused solely on remuneration, not the full annual report or other report types.
2022-12-02 Chinese

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