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SDIC Capital Co., Ltd — Investor Relations & Filings

Ticker · 600061 ISIN · CNE000000Q11 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 2,042 across all filing types
Latest filing 2007-12-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600061

About SDIC Capital Co., Ltd

https://www.sdiccapital.com/

SDIC Capital Co., Ltd. operates as a comprehensive financial holding platform focused on the investment and management of financial assets. The company’s core business activities encompass securities brokerage, investment banking, asset management, trust services, futures, and fund management. Through its primary subsidiaries, such as Essence Securities, SDIC Taikang Trust, and SDIC Essence Futures, it provides a wide range of financial solutions to institutional and individual clients. The company leverages its integrated platform to offer diversified services, including wealth management, corporate finance, and specialized investment products. By coordinating its various financial business segments, SDIC Capital aims to provide synergistic value and comprehensive capital market services, maintaining a focus on risk control and professional asset management.

Recent filings

Filing Released Lang Actions
四届董事会四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a company's board of directors meeting, including establishment of board committees, changes in company address, amendments to company bylaws, capital investment plans, and changes in board membership. It includes specific agenda items and decisions made by the board, and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or a proxy solicitation. The content focuses on board-level decisions and management governance matters. Therefore, the document fits best into the category of Board/Management Information (MANG). The document length is 2711 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2007-12-28 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Rules" of a company. It details the structure, responsibilities, meeting procedures, and governance of the remuneration and assessment committee within the board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no mention of any report publication. The content is focused on governance practices related to board committees and their internal rules. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2640 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2007-12-28 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Audit Committee of the Board of Directors' of a company. It details the governance structure, responsibilities, meeting procedures, composition, and operational rules of the audit committee. There are no financial statements, audit opinions, or financial data presented. The document is a governance-related internal rules document rather than an audit report or annual report. It does not announce any changes in management or board members, nor does it report voting results or financial results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2007-12-28 Chinese
董事会提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Rules of Procedure for the Nomination Committee of the Board of Directors' of a company. It details the structure, responsibilities, meeting procedures, and operational rules of the nomination committee within the board. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2007-12-28 Chinese
关于公司实际控制人变更的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding a change in the company's actual controlling shareholder, detailing the transfer of control from one state-owned enterprise to another. It does not contain financial statements, audit information, or detailed management discussion. It is a formal disclosure about a change in control, which fits the category of Board/Management Information (MANG) as it relates to changes in the company's controlling entity and senior governance structure.
2007-11-14 Chinese
限售流通股股东股份减持公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the reduction of shares held by a major shareholder (China Silk Import & Export Corporation) in the company Zhongfang Investment Development Co., Ltd. It details the number of shares sold, the dates of the transactions, and the resulting shareholding percentages before and after the sale. This fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. The document is not a financial report, earnings release, or regulatory filing of other types, but specifically a notification about shareholding changes.
2007-11-08 Chinese

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