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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 2016-07-20 Governance Information
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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '国投安信股份有限公司 监事会议事规则', which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules and procedures for the supervisory board meetings, including meeting proposals, convening, voting, record keeping, and other governance-related matters. There is no financial data, no mention of financial results, no announcement of votes, no legal proceedings, no capital changes, no earnings, no audit information, and no presentation or report publication. The content is focused on internal governance rules and procedures for the supervisory board, which falls under governance information. Therefore, the document best fits the category of Governance Information (CGR). The document length is 2960 characters, which is relatively short but contains substantive governance rules, not just an announcement or summary, so it is not RPA or RNS.
2016-07-20 Chinese
独立董事制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy regarding the independent director system of a company, including definitions, qualifications, powers, and procedures related to independent directors. It references corporate governance principles, legal requirements, and company bylaws. There is no indication that this is an announcement, a financial report, or a regulatory filing. The content is focused on governance structure and practices, which aligns with the Governance Information category. The document length is under 5,000 characters but contains substantive governance rules, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2016-07-20 Chinese
战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '国投安信股份有限公司 战略委员会工作细则' which translates to 'Strategic Committee Working Rules of SDIC Trust Co., Ltd.' It details the establishment, composition, responsibilities, meeting procedures, and other governance aspects of the company's Strategic Committee, a specialized board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The content focuses on internal governance structure and committee rules, which aligns with governance information about the company's internal rules and board structure. Therefore, the document fits best under Governance Information (CGR). The document length is 1863 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2016-07-20 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of a company, detailing the structure, responsibilities, meeting procedures, and disclosure requirements of the audit committee. It is a governance-related document focusing on internal rules and committee operations rather than financial results, audit opinions, or regulatory filings. It does not contain financial statements or audit reports but rather governance policies related to the audit committee. Therefore, it fits best under Governance Information (CGR). The document length is 3797 characters, which is not extremely short, and it is not an announcement or certification but a detailed governance document.
2016-07-20 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Nomination Committee Working Rules" of a company, detailing the structure, responsibilities, procedures, and governance of the nomination committee within the board of directors. It focuses on internal governance practices related to board and senior management nominations, committee composition, meeting procedures, and decision-making processes. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The content is about governance structure and internal rules of the company’s nomination committee, which fits the definition of Governance Information (CGR). The document length is 2260 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2016-07-20 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "国投安信股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of SDIC Trust Co., Ltd.". The content details the rules, procedures, and governance practices for board meetings, including meeting proposals, convening, voting, resolutions, and record-keeping. There is no financial data, audit information, or report publication mentioned. The document focuses on internal governance rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 5513 characters, which is sufficient for a detailed governance document rather than a brief announcement or certification.
2016-07-20 Chinese

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