Skip to main content
SDIC Capital Co., Ltd logo

SDIC Capital Co., Ltd — Investor Relations & Filings

Ticker · 600061 ISIN · CNE000000Q11 Shanghai Stock Exchange Financial and insurance activities
Filings indexed 2,040 across all filing types
Latest filing 2022-03-30 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
独立董事关于国投资本股份有限公司八届二十四次董事会相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various board meeting proposals of Guotou Capital Co., Ltd. It includes opinions on nomination of directors, remuneration for directors and senior management, internal control evaluation report, profit distribution plan, related party transactions, fundraising usage report, and guarantee plans. The content is focused on board meeting agenda items and independent director opinions rather than full financial statements or detailed financial results. The document length is 2478 characters, which is relatively short and more consistent with a board/management information or governance-related document rather than a full annual or interim report. The document does not contain comprehensive financial data or detailed financial analysis. It is primarily about board meeting proposals and independent opinions on those proposals, which aligns best with Board/Management Information (MANG).
2022-03-30 Chinese
信永中和关于国投资本股份有限公司2021年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2022-03-30 Chinese
国投资本股份有限公司2021年度独立董事述职报告
Regulatory Filings
2022-03-30 Chinese
国投资本股份有限公司2021年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Guotou Capital Co., Ltd. regarding the 2021 annual profit distribution plan. It details the proposed cash dividend per share, the basis for distribution, the company's net profit figures, and the rationale behind the dividend payout ratio being below 30%. It also includes information about the board and supervisory committee approvals and independent directors' opinions. The document is focused on the dividend distribution plan and related shareholder information rather than the full annual report or financial statements. It is not a full financial report but an announcement about dividend distribution, which fits the definition of a Notice of Dividend Amount (DIV). The document length is 2815 characters, which is relatively short and consistent with a dividend announcement rather than a full report.
2022-03-30 Chinese
独立董事关于国投资本股份有限公司八届二十四次董事会相关议案的独立意见
Remuneration Information Classification · 95% confidence The document is an independent director's opinion on various board meeting proposals of Guotou Capital Co., Ltd. It includes opinions on nomination of directors, remuneration for directors and senior management, internal control evaluation report, profit distribution plan, related party transactions, fundraising usage report, and guarantee proposals. The content is focused on governance, board decisions, and remuneration policies rather than full financial statements or earnings data. The document length is 2478 characters, which is relatively short and more of a governance and remuneration report rather than a full annual or interim report. It does not contain detailed financial statements or earnings highlights. Therefore, the document best fits the category of Remuneration Information (DEF 14A), as it details compensation for top executives and directors and related governance matters.
2022-03-30 Chinese
国投资本股份有限公司全面风险管理办法
Governance Information Classification · 95% confidence The document is a comprehensive policy manual titled '全面风险管理办法' (Comprehensive Risk Management Measures) issued by 国投资本股份有限公司. It details the company's risk management framework, principles, organizational structure, risk types, procedures, tools, culture, and responsibilities. The content is regulatory and governance-focused, outlining internal rules and risk management practices rather than financial results or announcements. There is no indication of it being an annual or quarterly financial report, audit report, earnings release, or any other financial statement. It is not a brief announcement or a presentation but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-30 Chinese

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.