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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 2024-01-17 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关于董事长及部分董事、独立董事辞职暨增补董事、独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Tianfeng Securities Co., Ltd. regarding the resignation of the chairman and several directors and independent directors, as well as the nomination and proposed appointment of new directors and independent directors. It includes detailed biographical information about the candidates and confirms compliance with regulatory guidelines. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3283 characters, which is consistent with a detailed announcement rather than a full report.
2024-01-17 Chinese
上市公司独立董事提名人和候选人声明公告（蒋骁）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment announcement regarding the nomination of an independent director candidate for a listed company. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information specifically about the nomination and qualifications of a board member candidate. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4476 characters, which is sufficient for a detailed announcement but not a full report. No indication of it being a report publication announcement or regulatory filing is present.
2024-01-17 Chinese
上市公司独立董事提名人和候选人声明公告（李强）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment announcement regarding the nomination of an independent director candidate for a listed company. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, and no mention of a meeting or call transcript. The document is a formal announcement related to governance and nomination of board members, specifically independent directors. This fits best under Board/Management Information (MANG) as it concerns nomination and declarations related to board members.
2024-01-17 Chinese
上市公司独立董事提名人和候选人声明公告（姬建生）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment announcement regarding the nomination of an independent director candidate for a listed company. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, and no earnings or capital updates. The content is focused on nomination and declaration related to board membership, specifically independent director candidacy. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2024-01-17 Chinese
上市公司独立董事提名人和候选人声明公告（胡宏兵）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment announcement regarding the nomination of an independent director candidate for a listed company. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4363 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2024-01-17 Chinese
天风证券股份有限公司第四届董事会第三十七次会议决议公告
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 the approval of proposals related to the nomination of new directors and independent directors, and the decision to convene an extraordinary general meeting. The document includes voting results and references other announcements for further details. It does not contain financial statements, audit information, or detailed management discussion. It is not a report itself but an announcement of board decisions. Therefore, it fits best under 'Board/Management Information' (MANG) as it concerns changes and nominations in the board of directors.
2024-01-17 Chinese

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