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

Ticker · 000750 ISIN · CNE0000008K4 LEI · 300300E1000345000084 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 2,587 across all filing types
Latest filing 2024-04-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000750

About SEALAND SECURITIES CO., LTD.

https://www.ghzq.com.cn

SEALAND SECURITIES CO., LTD. is a financial services provider offering a broad spectrum of capital market solutions. Its primary operations encompass securities brokerage, investment banking, asset management, and proprietary trading. The firm facilitates securities underwriting and sponsorship, provides financial advisory services for mergers and acquisitions, and manages various investment funds. It also offers margin trading, short selling, and investment consulting services to individual and institutional clients. Through its specialized subsidiaries, the company extends its reach into futures brokerage, direct investment, and alternative investment management. The organization emphasizes a client-centric approach, utilizing a comprehensive service network to support diverse financial requirements and investment strategies.

Recent filings

Filing Released Lang Actions
国海证券股份有限公司董事会薪酬与提名委员会工作细则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Nomination Committee Working Rules" for Guohai Securities Co., Ltd., approved by the board on April 29, 2024. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules related to board and senior management remuneration and nomination. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal rules regarding board and management compensation and nomination processes. This matches the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-04-29 Chinese
国海证券股份有限公司独立董事专门会议工作细则（2024年4月制定）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作细则' which translates to 'Rules of Procedure for Independent Directors' Special Meetings'. It details the governance rules, responsibilities, meeting procedures, and operational guidelines for independent directors within the company. It references relevant laws, regulations, and company bylaws but does not contain financial data, audit results, or financial performance information. It is a governance-related document focused on internal board procedures rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 2766 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-04-29 Chinese
国海证券股份有限公司2022年非公开发行公司债券(第一期)2024年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment for a specific bond issued by Guohai Securities Co., Ltd. It details the bond's basic information, interest payment schedule, tax implications, and contact information. The document does not contain financial statements or comprehensive financial data but serves as a notification about the bond interest payment event. It is not an annual report, audit report, earnings release, or any detailed financial report. It is also not a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it relates to bond issuance and interest payment details.
2024-04-11 Chinese
国海证券股份有限公司第十届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Guohai Securities Co., Ltd. It details the convening and voting results of a board meeting regarding the internal accountability system revision. The content focuses on board/management meeting decisions and voting outcomes, not on financial results, audit reports, or shareholder voting results at a general meeting. It is not an AGM Information document because it is a supervisory board meeting, not an annual general meeting. It is not a Declaration of Voting Results for shareholders but a board resolution. Therefore, the document fits best under Board/Management Information (MANG). The document is short and specific to board decisions, confirming the classification.
2024-04-07 Chinese
国海证券股份有限公司第十届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Guohai Securities Co., Ltd. It details the meeting date, attendance, and the voting result on an internal accountability system revision. There is no financial data, no mention of annual or quarterly reports, no audit information, no shareholder voting results, and no executive changes. The content focuses on board decisions and internal governance matters. This fits best under Board/Management Information (MANG) as it announces a board resolution and meeting details.
2024-04-07 Chinese
国海证券股份有限公司关于召开2023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 the 2023 annual performance explanation meeting (业绩说明会) for Guohai Securities. It invites investors to participate in a webcast event where company executives will discuss the annual results and answer questions. The document does not contain actual financial statements or detailed financial data, but rather serves as a notice for an upcoming investor presentation event. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the report itself or a regulatory filing.
2024-03-25 Chinese

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