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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 1,650 across all filing types
Latest filing 2025-06-23 Board/Management Inform…
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
兴业证券第六届董事会第三十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 32nd meeting of the 6th Board of Directors of 兴业证券股份有限公司 (Industrial Securities Co., Ltd.). It details the election of the new chairman of the board and the appointment of members to board committees. The content focuses on board/management changes and governance matters, with no financial data or report attached. The document length is short (854 characters), and it is clearly a formal announcement of board decisions rather than a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-06-23 Chinese
兴业证券股份有限公司章程（2025年6月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Industrial Securities Co., Ltd., including sections on company general provisions, business scope, share issuance, shareholding structure, share transfer, and governance related to shareholders and the party organization. It references Chinese laws and regulatory bodies such as the China Securities Regulatory Commission (CSRC). The content is legal and governance-focused, detailing shareholder rights, board responsibilities, and internal party organization roles. It does not contain financial statements, earnings data, audit opinions, or meeting results. It is not a report of financial performance or an announcement of voting results. It is a governance document outlining company rules and structure, consistent with Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2025-06-23 Chinese
兴业证券2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the date and location of the AGM, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document is a formal announcement of the resolutions passed at the AGM, including voting results and legal witness statements. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 11,000 characters, indicating it is not a brief notice but a detailed voting result announcement. Hence, the classification is DVA with high confidence.
2025-06-23 Chinese
兴业证券股份有限公司董事会议事规则（2025年6月修订）
Governance Information Classification · 95% confidence The document is a detailed set of rules governing the board of directors' meetings, including procedures for proposals, notifications, meeting conduct, voting, and record-keeping. It references the company's articles of association and relevant laws but does not contain financial data, audit results, or report summaries. It is a governance document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification but a substantive governance report.
2025-06-23 Chinese
兴业证券股份有限公司股东会议事规则（2025年6月修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' Meeting" of a company, detailing the governance, procedures, and regulations for convening and conducting shareholders' meetings. It includes chapters on the general provisions, convening meetings, proposals and notifications, meeting conduct, voting procedures, and supplementary provisions. There is no financial data, earnings information, or audit content. It is a governance-related document outlining internal rules and procedures for shareholder meetings, consistent with governance information filings. It is not an announcement or a report publication notice but a detailed governance document. Therefore, the appropriate classification is Governance Information (CGR).
2025-06-23 Chinese
兴业证券关于董事长离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and director, detailing the departure circumstances, impact on the company, and expressing gratitude. It does not contain financial data, audit information, or report content. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2025-06-23 Chinese

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