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

Ticker · 601162 ISIN · CNE100003F43 LEI · 300300E1007142000089 Shanghai Stock Exchange Financial and insurance activities
Filings indexed 1,101 across all filing types
Latest filing 2022-05-10 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变更公司财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's financial director (CFO). It details the resignation of the previous financial director and the appointment of a new one, including the new director's qualifications and resume. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-05-10 Chinese
天风证券股份有限公司关于第四届董事会董事成员调整的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a board member and the nomination of a new board member for the company's board of directors. It includes details about the resignation, the board meeting resolution, and the qualifications of the new nominee. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2022-05-10 Chinese
天风证券股份有限公司独立董事关于第四届董事会第二十次会议审议事项的独立意见
Regulatory Filings
2022-05-10 Chinese
天风证券股份有限公司关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for Tianfeng Securities Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting and how to participate, including proxy forms. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 3,000 characters, consistent with a detailed meeting notice and proxy materials rather than a full report or results announcement.
2022-05-10 Chinese
天风证券股份有限公司第四届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Tianfeng Securities regarding resolutions passed at the 20th meeting of the 4th board. It details changes in senior management positions, including the resignation of the financial director and appointment of a new one, as well as changes in the board membership and organizational structure. It also announces the scheduling of a shareholders' meeting. The content focuses on board and senior management changes and organizational adjustments, with no financial statements or report publication. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 1812 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-05-10 Chinese
天风证券股份有限公司关于以集中竞价交易方式回购公司A股股份的回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's repurchase of its own shares (A shares) through centralized bidding transactions. It details the number of shares repurchased, the price range, total amount paid, and compliance with the repurchase plan. The document is an update on the share buyback activity, not a full financial report or earnings release. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares.
2022-05-05 Chinese

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