Skip to main content
INDUSTRIAL SECURITIES CO.,LTD. logo

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

Ticker · 601377 ISIN · CNE100000V95 LEI · 300300E1011435000093 Shanghai Stock Exchange Financial and insurance activities
Open in API
Filings indexed 1,651 across all filing types
Latest filing 2021-06-29 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章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for a Chinese securities company, covering 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 includes detailed rules on shareholder rights, board structure, meeting procedures, share issuance, share repurchase, and governance. There is no indication that this is an annual report, earnings release, audit report, or any financial statement. Instead, it is a governance document outlining the company's internal rules, board structure, shareholder meeting procedures, and management responsibilities. This matches the definition of Governance Information (CGR). The document is lengthy and substantive, not a mere announcement or notice, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2021-06-29 Chinese
兴业证券股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 兴业证券股份有限公司 (Industrial Securities Co., Ltd.), approved at the 2020 Annual General Meeting. It details the governance, procedures, and regulations for convening and conducting shareholders' meetings, including annual and extraordinary meetings, proposal submissions, voting procedures, and legal compliance. It is a governance-related document focusing on the internal rules and structure of the shareholders' meetings rather than a report of financial results, announcements, or meeting materials. Therefore, it fits best under Governance Information (CGR). The document length (7147 characters) and content confirm it is a full governance rules document, not a brief announcement or presentation.
2021-06-29 Chinese
兴业证券关于修订《公司章程》及相关议事规则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and related meeting rules. It includes extensive text comparing old and new clauses, referencing compliance with securities laws and regulatory requirements. The content focuses on governance structure, board responsibilities, shareholder rights, and internal rules. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance but rather a governance-related announcement. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication.
2021-06-29 Chinese
国浩律师（上海）事务所关于兴业证券股份有限公司2020年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of 兴业证券股份有限公司 (Industrial Securities Co., Ltd.). It details the legality of the AGM's convening, attendance, voting procedures, and results. The document references the AGM held on June 29, 2021, and discusses the approval of various proposals including the 2020 annual report and financial statements. The document is not the annual report itself but a legal opinion on the AGM process and outcomes. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2021-06-29 Chinese
兴业证券关于2021年度第三期短期融资券发行结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance results of a short-term financing bond by 兴业证券股份有限公司. It includes details such as bond name, issuance date, maturity, amount, and interest rate. The document is short (610 characters) and focuses on financing activity, specifically the issuance of debt securities. There is no indication of full financial statements or comprehensive financial analysis. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2021-06-10 Chinese
兴业证券关于召开2020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 2020 Annual General Meeting (AGM) of 兴业证券股份有限公司 (Industrial Securities Co., Ltd.). It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, including the 2020 annual report, financial statements, profit distribution plan, board and supervisory reports, and other corporate governance matters. It also contains instructions for shareholders on how to register and vote, and an attached proxy form for voting authorization. The document does not contain the actual annual report or financial statements but is a formal announcement and notification for the shareholders about the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R).
2021-06-08 Chinese

Browse filings by year

17 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.