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 2022-06-10 Governance Information
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章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 南京证券股份有限公司 (Nanjing Securities Co., Ltd.). It contains detailed chapters about the company's general provisions, business scope, party committee, shares issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other related governance matters. The content is focused on the internal rules, governance structure, shareholder rights and obligations, and company management. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a short announcement or a certification but a comprehensive governance document. Therefore, the document fits the category of Governance Information (CGR).
2022-06-10 Chinese
南京证券股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Nanjing Securities Co., Ltd. It details the procedures, rights, and responsibilities related to the convening, notification, proposal submission, voting, and resolutions of shareholders' meetings. It does not contain financial data, earnings, audit results, or management reports. Instead, it is a governance document outlining the internal rules and processes for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-10 Chinese
南京证券股份有限公司2021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 "2021 Annual General Meeting Resolution Announcement" for Nanjing Securities Co., Ltd. It details the resolutions passed at the 2022-06-10 shareholders meeting, including voting results on various agenda items such as the 2021 annual report, financial statements, profit distribution, election of directors, and other corporate matters. The document includes detailed voting statistics and legal witness statements confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting data, confirming it is not a mere brief notice or report publication announcement.
2022-06-10 Chinese
南京证券股份有限公司2021年年度股东大会会议文件
AGM Information Classification · 100% confidence The document is titled as the "2021 Annual General Meeting (AGM) Meeting Documents" of 南京证券股份有限公司 (Nanjing Securities Co., Ltd.). It contains detailed agenda items for the AGM, including the 2021 Board of Directors work report, Supervisory Board work report, Independent Directors' report, annual financial reports, profit distribution plans, election of board members, and other governance matters. The document includes meeting schedules, voting methods, and detailed reports to be presented and discussed at the AGM. The content is consistent with materials prepared and shared for an Annual General Meeting rather than the full annual report itself or other filings. The document length is substantial (15,000 characters), indicating it is not a brief announcement but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R).
2022-05-19 Chinese
南京证券股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 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 to be discussed and voted on, instructions for shareholders, and attachments such as proxy forms and explanations of cumulative voting. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is sufficient and it is not merely a brief announcement or a certification. Therefore, the correct classification is AGM-R with high confidence.
2022-05-19 Chinese
南京证券股份有限公司关于召开2021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 2021 annual performance explanation meeting (业绩说明会) to be held on May 23, 2022. It includes information on the meeting time, location, participants, and how investors can participate and ask questions. The document does not contain actual financial statements or detailed financial analysis but rather serves as a notice for an upcoming investor presentation event. The document length is short (1460 characters), and it primarily informs about the meeting rather than providing the report itself. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than an Annual Report (10-K) or Interim Report (IR).
2022-05-13 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.