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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 2025-03-11 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第四届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Tianfeng Securities Co., Ltd. It details changes in the board of directors, organizational structure adjustments, and the decision to convene an extraordinary shareholders' meeting. The content focuses on board and management changes and meeting resolutions rather than financial results or reports. The document length is short (878 characters), and it is an announcement of decisions rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-03-11 Chinese
天风证券股份有限公司关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2025 first extraordinary general meeting of shareholders (临时股东会) of Tianfeng Securities. It includes details about the meeting date, voting methods, agenda items (such as election of non-independent directors), voting procedures, and proxy authorization. There is no financial data or report content, but rather an announcement and procedural information related to a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report publication announcement. Therefore, the classification is PSI with high confidence.
2025-03-11 Chinese
天风证券股份有限公司2025年第一次临时股东会会议资料
Board/Management Information Classification · 95% confidence The document is titled as meeting materials for the 2025 first extraordinary shareholders meeting of Tianfeng Securities Co., Ltd. It contains agenda items related to the election of non-independent directors and changes in board membership, including resumes of the proposed directors. There is no financial data or report content, but rather information about board member changes and election proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused on board changes, not a full report or announcement of a report publication.
2025-03-11 Chinese
天风证券股份有限公司2024年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2024 annual earnings forecast (业绩预告) from Tianfeng Securities Co., Ltd. It provides preliminary estimated net profit figures for the full year 2024 and compares them to the prior year. It explicitly states that the data is preliminary, unaudited, and that the final accurate financial data will be disclosed in the formal 2024 annual report. The document is short (861 characters) and serves as an earnings guidance or forecast rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results or forecasts with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements or detailed analysis. It is not a Report Publication Announcement (RPA) because it contains substantive forecast data rather than just announcing a report's release. Therefore, the correct classification is Earnings Release (ER). FY 2024
2025-01-24 Chinese
天风证券股份有限公司关于2024年第四季度计提资产减值准备及预计负债的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tianfeng Securities regarding the company's asset impairment provisions and estimated liabilities for the fourth quarter of 2024. It details the amounts of impairment provisions and estimated liabilities, their accounting basis according to enterprise accounting standards, and the impact on the company's quarterly profit. The document is relatively short (1610 characters) and serves as a formal disclosure of these accounting estimates and their effects, rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It is also not a certification or officer attestation. Given the nature of the content and length, this fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-01-24 Chinese
天风证券股份有限公司关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Wu Yuxiang, from the board and related committees. It includes details about the resignation date, reasons, and confirms that the resignation does not affect the board's legal composition or operations. There is no financial data, report, or regulatory filing referenced beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-01-15 Chinese

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