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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 2024-01-16 Board/Management Inform…
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第九届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 9th Supervisory Board of Guohai Securities Co., Ltd. It includes details about the nomination of candidates for the 10th Supervisory Board, remuneration proposals, and approval of management assessment methods. It also contains biographical information of the nominated candidates. The document is a corporate governance announcement related to board and supervisory personnel changes and proposals, not a full report or financial statement. It does not contain financial data or earnings information, nor is it a call transcript or legal proceeding. It fits best under Board/Management Information (MANG) as it announces changes and nominations in the company's supervisory board and related governance matters.
2024-01-16 Chinese
国海证券股份有限公司第九届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 28th meeting of the 9th Board of Directors of Guohai Securities Co., Ltd. It includes nominations for the 10th Board of Directors, voting results, director biographies, and other board-related decisions such as director remuneration and branch office changes. The content focuses on board member nominations, election procedures, and management changes rather than financial results or audit information. There is no indication that this is a full annual report, audit report, earnings release, or any other financial report. The document is not a call transcript or investor presentation. It is a formal announcement of board and management information, specifically about board member nominations and related resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (9579 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-01-16 Chinese
国海证券股份有限公司独立董事独立董事候选人声明与承诺（刘劲容）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Guohai Securities Co., Ltd. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a formal declaration related to board/management information. This fits the category of Board/Management Information (MANG), as it concerns the nomination and qualifications of a board member candidate.
2024-01-16 Chinese
国海证券股份有限公司关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Guohai Securities Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board members), proposal details, registration instructions, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the vote or the meeting itself. It does not contain financial statements, audit opinions, or earnings data. It is not a report of voting results but a notice to shareholders about the meeting and how to participate and vote. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it reports results, but here it is a notice of the meeting and voting process, which is more aligned with AGM Information (AGM-R). However, since it is an extraordinary shareholders meeting (临时股东大会) notice and includes detailed voting instructions and proxy forms, it is best classified as AGM Information (AGM-R). The document length is sufficient and contains detailed meeting materials, not just a brief announcement or a link to a report, so it is not RPA or RNS.
2024-01-16 Chinese
国海证券股份有限公司稽核审计工作制度（2024年1月修订）
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit work system for Guohai Securities Co., Ltd., approved by the company's board of directors. It details the audit department's organization, responsibilities, procedures, and quality control mechanisms. It is a comprehensive internal policy document related to audit and control functions within the company, not a financial report or announcement. It does not contain financial statements, earnings data, or shareholder voting results. It is not a regulatory filing or announcement but a governance-related internal control document. Therefore, the best fitting category is Audit Report / Information (AR), as it relates to audit standards, procedures, and internal audit work rules. FY 2024
2024-01-16 Chinese
国海证券股份有限公司独立董事独立董事候选人声明与承诺（倪受彬）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from an independent director candidate for a company's board. It includes multiple attestations about qualifications, independence, compliance with laws and regulations, and commitments to fulfill duties. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2024-01-16 Chinese

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