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

Ticker · 000686 ISIN · CNE0000004H9 LEI · 300300E1002922000054 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 2,673 across all filing types
Latest filing 2026-04-24 Environmental & Social …
Country CN China
Listing Shenzhen Stock Exchange 000686

About NORTHEAST SECURITIES CO.,LTD.

https://www.nesc.cn

Northeast Securities Co., Ltd. provides a comprehensive suite of financial services tailored for individual and institutional clients. Its core operations encompass securities brokerage, investment banking, asset management, and investment consulting. The firm facilitates capital raising through underwriting and sponsorship of equity and debt instruments, while also offering specialized financial advisory services. Additionally, the company engages in proprietary trading and provides wealth management solutions supported by dedicated research capabilities. By maintaining an extensive service network, the organization delivers integrated investment strategies and risk management solutions across various asset classes.

Recent filings

Filing Released Lang Actions
东北证券股份有限公司2025年度可持续发展报告
Environmental & Social Information Classification · 95% confidence The document is titled "可持续发展报告" which translates to "Sustainability Report". It contains extensive content related to Environmental, Social, and Governance (ESG) management, governance structures, risk management, social responsibility, environmental initiatives, and stakeholder engagement. The document includes detailed ESG data tables, management strategies, and progress on ESG goals. There is no indication that this is an annual financial report, earnings release, or any other financial filing. Instead, it is a comprehensive report on the company's environmental and social performance and governance practices. This matches the definition of Environmental & Social Information (Code: SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is SR with high confidence.
2026-04-24 Chinese
东北证券股份有限公司董事会提名与薪酬委员会关于公司第十二届董事会独立董事候选人任职资格的审核意见
Board/Management Information Classification · 95% confidence The document is a formal statement from the Board Nomination and Remuneration Committee regarding the qualification review of independent director candidates for the company's 12th Board of Directors. It references compliance with company law, securities law, and governance rules, and confirms the candidates meet the required qualifications. This is an announcement related to board/management information, specifically about board member nominations and qualifications. It is not a full report, financial statement, or voting result. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, supporting this classification.
2026-04-24 Chinese
独立董事候选人声明与承诺（潘士远）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with various laws, regulations, and qualifications for serving as an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital changes, and no other financial or regulatory filings. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is not an announcement of a report but a substantive declaration by a board candidate.
2026-04-24 Chinese
独立董事提名人声明与承诺（刘柏）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board nominating an individual as an independent director candidate. It includes detailed declarations and commitments regarding the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically the nomination of a board member. The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a declaration related to board nomination. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-04-24 Chinese
第十一届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 7th meeting of the 11th Board of Directors of Northeast Securities Co., Ltd. It includes voting results on various reports and proposals related to the company's 2025 fiscal year, such as the Board's work report, audit committee reports, profit distribution plan, appointment of directors, and the 2026 budget. It also includes detailed biographies of director candidates for the upcoming board election. The document is dated April 25, 2026, and references submission of these matters to the 2025 Annual General Meeting (AGM) for approval. The content focuses on board meeting decisions, director nominations, and governance matters rather than full financial statements or earnings data. It is not a full annual report or earnings release, nor is it a simple announcement of a report publication. The primary focus is on board and management information, including director appointments and committee reports. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (over 12,000 characters) and detailed content support this classification with high confidence.
2026-04-24 Chinese
关于2025年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 annual profit distribution plan of Dongbei Securities Co., Ltd. It details the dividend payout per share, the total cash dividends, and the rationale behind the distribution plan. It references audited net profits and retained earnings but does not contain full financial statements or comprehensive financial performance data. The document is relatively short (2208 characters) and structured as a formal announcement of a dividend distribution plan rather than a full annual report or interim report. It also explicitly states the dividend amount and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). Therefore, the document is best classified as a Notice of Dividend Amount (DIV).
2026-04-24 Chinese

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