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Sinolink Securities Co., Ltd. — Investor Relations & Filings

Ticker · 600109 ISIN · CNE000000SV4 LEI · 300300XTI3CMWAP25D43 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 2,158 across all filing types
Latest filing 2025-05-28 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600109

About Sinolink Securities Co., Ltd.

https://www.gjzq.com.cn/

Sinolink Securities Co., Ltd. operates as a full-service provider of capital market solutions. The firm’s core activities encompass securities brokerage, investment banking, and asset management. It facilitates equity and debt underwriting, provides sponsorship services, and offers strategic financial advisory for corporate restructuring and acquisitions. The asset management segment focuses on the creation and management of diverse investment portfolios for institutional and individual investors. Furthermore, the company provides investment consulting, futures brokerage, and credit-related services, including margin trading and securities lending. By leveraging integrated research capabilities, the firm delivers data-driven insights to support its proprietary trading and client-facing advisory operations.

Recent filings

Filing Released Lang Actions
国金证券股份有限公司独立董事候选人声明与承诺（雷家骕）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, audit, earnings release, or any form of meeting material. It is a regulatory filing related to corporate governance and director qualifications but does not announce a board change or election results. The document is a formal statement fulfilling regulatory disclosure requirements about the director candidate's status and compliance. Therefore, it fits best under Regulatory Filings (RNS) as it does not match other more specific categories.
2025-05-28 Chinese
国金证券股份有限公司第十届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the 15th meeting of the 10th Supervisory Board of Guojin Securities Co., Ltd. It details decisions made by the supervisory board, including proposals to amend the company charter, revoke the supervisory board, renew the audit firm, and revise management rules. The document is a formal announcement of board/management decisions and resolutions, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance-related decisions requiring shareholder approval. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not an AGM presentation or voting results announcement.
2025-05-28 Chinese
国金证券股份有限公司关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company 国金证券股份有限公司. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and shareholders. It does not contain actual financial statements or audit reports but is a formal notice about the auditor appointment for the upcoming fiscal year. The document length is 3266 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about auditor reappointment rather than the audit report itself. However, since it is an announcement about auditor reappointment and not the audit report or audit results, the best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other categories like 10-K or AR. Confidence is high due to clear content and format.
2025-05-28 Chinese
国金证券股份有限公司第十二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Guojin Securities Co., Ltd. It includes decisions on amendments to the company charter, nominations for the next board of directors, reappointment of the audit firm, and plans for the upcoming 2024 annual shareholders meeting. The content focuses on board and management decisions, nominations, and governance matters rather than financial results or reports. It is not a full annual report, earnings release, or audit report. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-05-28 Chinese
国金证券股份有限公司独立董事候选人声明与承诺（刘运宏）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership but does not announce a change in board composition, nor is it a management or governance report. It is not a financial report, audit, or earnings release. It is not a proxy solicitation or voting result announcement. The document is a regulatory compliance statement related to board candidate qualifications, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2025-05-28 Chinese
国金证券股份有限公司独立董事候选人声明与承诺（唐秋英）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details qualifications, compliance with laws and regulations, independence criteria, and personal commitments. It does not contain financial data, audit information, voting results, or any report publication. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a report or announcement of a report.
2025-05-28 Chinese

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