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

Ticker · 601162 ISIN · CNE100003F43 LEI · 300300E1007142000089 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 1,101 across all filing types
Latest filing 2025-04-29 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601162

About TIANFENG SECURITIES CO.,LTD.

https://www.tfzq.com/

Tianfeng Securities Co., Ltd. provides a comprehensive suite of financial services and capital market solutions. Its core operations encompass securities brokerage, investment banking, asset management, and proprietary trading. The firm offers specialized expertise in equity and debt underwriting, mergers and acquisitions advisory, and investment consulting. A key differentiator is its research division, which provides institutional and retail clients with detailed market analysis and strategic investment insights. The company also engages in futures brokerage and alternative investment management. Through its integrated service platform, it focuses on wealth management and corporate finance, aiming to optimize capital allocation and provide tailored financial strategies for a diverse range of institutional and individual clients.

Recent filings

Filing Released Lang Actions
天风证券股份有限公司2024年度独立董事述职报告（袁建国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2024 by an independent director of a securities company. It details the director's activities, attendance at board and committee meetings, review of financial reports, audit communications, and governance-related duties throughout the year. The content focuses on the director's compliance with laws, participation in governance, and oversight functions rather than presenting financial statements or audit results themselves. It is a detailed report on the director's management and governance role rather than a financial report or audit report. This fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or reports on board or senior management activities. The document is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA) because it does not contain comprehensive financial data or management's financial explanations. It is also not a Regulatory Filing (RNS) as it is a formal report by a board member on their duties and activities. Therefore, the classification is MANG with high confidence.
2025-04-29 Chinese
天风证券股份有限公司2025年第二次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2025 second extraordinary shareholders' meeting of Tianfeng Securities Co., Ltd. It contains proposals related to extending the validity period of a shareholders' resolution and authorization concerning a specific issuance of A shares. The content is focused on shareholder meeting agenda items and proposals for voting, not on financial results, audit opinions, or management discussions. The document length is short (1322 characters) and it is clearly meeting materials for a shareholders' meeting, not a report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2025-04-29 Chinese
天风证券股份有限公司2024年度独立董事述职报告（何国华-已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024, detailing the independent director's duties, attendance, opinions, and activities during the reporting period. It focuses on the director's role, compliance with laws, and protection of shareholder interests, without containing financial statements or audit results. It is a report on board/management information specifically about an independent director's tenure and activities, rather than a financial report or general regulatory filing. Therefore, it fits best under Board/Management Information (MANG). The document length is 2845 characters, which is consistent with a detailed management report but not a full annual report or audit report.
2025-04-29 Chinese
天风证券股份有限公司2024年度独立董事述职报告（蒋骁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024, detailing the independent director's duties, attendance, opinions on company matters, and oversight activities during the year. It includes detailed descriptions of the director's participation in board meetings, audit committee meetings, review of financial reports, and other governance activities. The document is a comprehensive report on the independent director's work and observations for the year, not a general annual report or financial statement. It is not a short announcement or certification but a substantive report on board/management information related to the independent director's role. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-29 Chinese
天风证券股份有限公司关于2025年度第一期短期融资券发行结果公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of a short-term financing bond by Tianfeng Securities. It includes details such as issuance date, amount, interest rate, and maturity date. The content focuses on capital raising activity and financing details. The document length is short (558 characters) and it is not a full financial report but an update on financing activity. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-04-02 Chinese
天风证券股份有限公司第四届董事会第四十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Tianfeng Securities regarding the resolutions passed at the 47th meeting of the 4th Board of Directors. It details changes in the board's specialized committee members, including appointments to the remuneration and nomination committee and the audit committee. The document includes voting results and confirms compliance with relevant laws and company bylaws. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory filings beyond the board resolution. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-03-27 Chinese

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