Skip to main content
Nanjing Securities Co.,Ltd. logo

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

Ticker · 601990 ISIN · CNE1000031R9 LEI · 300300E1008732000033 Shanghai Stock Exchange Financial and insurance activities
Open in API
Filings indexed 749 across all filing types
Latest filing 2023-10-12 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601990

About Nanjing Securities Co.,Ltd.

https://www.njzq.com.cn/

Nanjing Securities Co., Ltd. is a comprehensive financial services provider offering a wide range of securities-related activities. The firm specializes in securities brokerage, investment banking, and asset management. Its core operations include the underwriting and sponsorship of equity and debt instruments, financial advisory services for mergers and acquisitions, and proprietary trading. Additionally, the company provides margin trading, short selling, and securities lending services to individual and institutional clients. Through its subsidiaries, it extends its reach into futures brokerage and alternative investment management. The firm focuses on delivering integrated financial solutions, leveraging its extensive branch network to serve a diverse client base. Its service portfolio also encompasses investment consulting and the distribution of financial products, aiming to facilitate capital market participation and wealth management.

Recent filings

Filing Released Lang Actions
南京证券股份有限公司2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Nanjing Securities Co., Ltd. It includes information about the meeting date, attendance, voting results for board and supervisory board elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and election outcomes of directors and supervisors, which is characteristic of a Declaration of Voting Results & Voting Rights Announcements filing. The document is not a report itself but an official announcement of shareholder voting results at a general meeting.
2023-10-12 Chinese
南京证券股份有限公司2023年第二次临时股东大会会议文件
AGM Information Classification · 100% confidence The document is titled as the "2023 Second Extraordinary General Meeting (EGM) Meeting Documents" of Nanjing Securities Co., Ltd. It contains detailed agenda items and proposals for the election of the fourth board of directors (both independent and non-independent directors) and the fourth supervisory board members. The document includes candidate biographies and election procedures. There is no financial data or earnings information, nor is it a transcript or presentation. It is clearly a set of meeting materials for a shareholders' meeting, specifically an extraordinary general meeting, focusing on board and supervisory elections. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (AGM or EGM). The document length and content confirm it is the meeting materials themselves, not just an announcement or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2023-09-26 Chinese
南京证券股份有限公司关于召开2023年第二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 2023 second extraordinary general meeting of shareholders for 南京证券股份有限公司 (Nanjing Securities Co., Ltd.). It includes information about the meeting date, voting methods, agenda items (such as election of board members and supervisors), voting procedures, and registration details. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials or results. There is no indication that this is a report of voting results or a management report, nor is it a proxy solicitation or remuneration report. The document is not a financial report or earnings release. Given the detailed nature of the meeting notice and agenda, this fits the category of a shareholder meeting notice, which aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it included results, but since it is a notice of the meeting and agenda, it is more aligned with Proxy Solicitation & Information Statement (PSI). However, the document is a notice of the meeting and agenda, not a solicitation or proxy statement per se. The best fit is the category for announcements related to shareholder meetings, which is Proxy Solicitation & Information Statement (PSI).
2023-09-26 Chinese
南京证券股份有限公司关于召开2023年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 half-year performance explanation meeting (业绩说明会) by 南京证券股份有限公司. It provides the date, time, location, participants, and instructions for investors to join and ask questions. It references the previously published 2023 half-year report but does not contain any financial data or analysis itself. The document is short (1464 characters) and serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits the category of Investor Presentation (IP) as it focuses on informing investors about the upcoming detailed discussion of financial results and business performance.
2023-09-04 Chinese
南京证券股份有限公司独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for independent directors of Nanjing Securities Co., Ltd., detailing qualifications, legal compliance, and independence criteria. It is a formal declaration related to board member nominations, not a financial report, earnings release, or regulatory filing about financial performance. It does not announce voting results or changes in management but is related to board/management information specifically about director nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed statements about director qualifications, not a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2023-08-24 Chinese
南京证券股份有限公司2023年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2023 Half-Year Report Summary' (半年度报告摘要) for Nanjing Securities, indicating it is a financial report covering a period shorter than a full fiscal year. It contains detailed financial data such as total assets, net profit, earnings per share, and bond information, which are typical contents of an interim or quarterly report. The document length is 5586 characters, which is sufficient to contain substantive financial data rather than just an announcement. There is no indication that this is a full annual report (10-K) or just an announcement of a report (RPA). The presence of detailed financial metrics and shareholder information confirms it is a comprehensive interim report. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2023
2023-08-24 Chinese

Browse filings by year

9 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.