Skip to main content
J-YUAN TRUST CO.,LTD. logo

J-YUAN TRUST CO.,LTD. — Investor Relations & Filings

Ticker · 600816 ISIN · CNE0000003P4 Shanghai Stock Exchange Financial and insurance activities
Open in API
Filings indexed 1,953 across all filing types
Latest filing 2025-07-11 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600816

About J-YUAN TRUST CO.,LTD.

https://www.j-yuantrust.com/

J-YUAN TRUST CO.,LTD. provides a comprehensive range of fiduciary and financial services, specializing in asset management, wealth management, and corporate finance solutions. The company's core activities involve the management of assets, the structuring of investment products, and the provision of advisory services. It focuses on diverse sectors including infrastructure development, real estate, and industrial investment. J-YUAN TRUST serves a broad clientele of institutional investors and high-net-worth individuals, offering tailored wealth preservation and capital growth strategies. By utilizing professional expertise in risk management and asset allocation, the firm facilitates capital flow to support economic development and corporate expansion through various financial instruments.

Recent filings

Filing Released Lang Actions
关于董事辞职暨补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 建元信托股份有限公司 regarding the resignation of a director (唐波) and the subsequent election of a new director (姚俊). It details the resignation date, reasons, and the board meeting approving the new director candidate, including his qualifications and regulatory approval requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on changes in the company's board of directors, which fits the definition of Board/Management Information (MANG). The document length is short (1165 characters), consistent with a typical management change announcement rather than a full report or regulatory filing.
2025-07-11 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of shareholders for 建元信托股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, instructions for shareholders on how to attend and vote, and attachments such as proxy forms and explanations of cumulative voting procedures. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including procedural details and agenda items. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4874 characters, which is substantial and contains detailed meeting and voting information, not just a brief announcement. Therefore, the best classification is PSI with high confidence.
2025-07-11 Chinese
关于修订《公司章程》并撤销监事会的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 建元信托股份有限公司 regarding the revision of the company's Articles of Association (公司章程) and the abolition of the Supervisory Board (监事会). It includes extensive legal references to Chinese company law, securities law, and governance guidelines, and provides a detailed comparison of old and new provisions in the Articles of Association. The document is dated July 2025 and is issued by the company's board of directors. It is not a financial report, earnings release, or call transcript. It is not a simple announcement of a report publication but contains substantive governance-related content, including changes to the company's internal rules and governance structure. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-11 Chinese
第九届董事会第二十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 建元信托股份有限公司 (Jianyuan Trust Co., Ltd.). It details the meeting date, attendance, voting results, and mentions that some matters will be submitted to the shareholders' meeting for approval. It also references other announcements on the Shanghai Stock Exchange website. The content focuses on board decisions, amendments to company bylaws, and plans for a shareholders' meeting. There is no financial data, audit information, or report publication. The document is clearly about board/management decisions and announcements, fitting the Board/Management Information (MANG) category.
2025-07-11 Chinese
诉讼进展公告
Legal Proceedings Report Classification · 100% confidence The document is titled as a litigation progress announcement from 建元信托股份有限公司, detailing the status of various lawsuits involving the company. It includes information about the number of cases, their stages (first instance judgment, second instance judgment, withdrawal, closed cases, suspended, ongoing), amounts involved, and potential impact on company profits. It also references specific court decisions and legal documents such as civil judgments. The content is focused on legal proceedings and their updates rather than financial results, management changes, or other corporate actions. The document length is 1826 characters, which is relatively short but contains substantive information about legal matters. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2025-07-02 Chinese
北京市君泽君（上海）律师事务所关于建元信托股份有限公司2024年年度股东大会的法律意见书
Regulatory Filings
2025-05-16 Chinese

Browse filings by year

27 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.