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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 1,102 across all filing types
Latest filing 2021-09-15 Declaration of Voting R…
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
北京市君泽君（上海）律师事务所关于天风证券股份有限公司2021年第三次临时股东大会的律师见证意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion from a law firm regarding the 2021 third extraordinary general meeting (EGM) of Tianfeng Securities Co., Ltd. It details the procedures of the meeting, qualifications of attendees, voting procedures, and the results of the shareholder votes. The document is not the meeting materials themselves, nor is it a direct announcement of voting results in a brief form. Instead, it is a lawyer's witness opinion on the legality and validity of the meeting and its resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official confirmation and validation of shareholder voting outcomes at a general meeting. The document length is under 5,000 characters but contains substantive content about the voting process and results, not merely an announcement or a report publication notice. Therefore, the appropriate classification is DVA with high confidence.
2021-09-15 Chinese
天风证券股份有限公司2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2021 Third Extraordinary General Meeting of Shareholders" of Tianfeng Securities. It details the meeting date, attendance, voting results on proposals including profit distribution and amendments to the company bylaws, and legal witness statements. The content focuses on official voting results from a shareholders meeting rather than the meeting materials or presentations. The document length is about 4208 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-09-15 Chinese
天风证券股份有限公司2021年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2021 Third Extraordinary General Meeting of Shareholders" of Tianfeng Securities Co., Ltd. It contains detailed proposals for profit distribution and amendments to the company's articles of association. The content is typical of materials provided to shareholders ahead of a general meeting to inform them about agenda items for voting and discussion. The document length is 2613 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or detailed financial analysis present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) because it does not report outcomes, only proposals. It is not a proxy solicitation (PSI) because it does not explicitly solicit votes but provides meeting materials. The best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Confidence is high given the clear labeling and content type.
2021-09-01 Chinese
天风证券股份有限公司关于2021年第三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 details the bond's terms, issuance scale, interest rate, and related information. There is no financial statement or comprehensive report content, only an update on a financing activity. This fits the definition of a Capital/Financing Update (CAP). The document length is short and focused solely on financing details, not a full report or regulatory filing.
2021-09-01 Chinese
天风证券股份有限公司2021年半年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the half-year period ending June 30, 2021, issued by Tianfeng Securities Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the board's approval of the plan, which still requires shareholder meeting approval. The document is short (1108 characters) and primarily announces the dividend distribution scheme rather than providing full financial statements or detailed financial analysis. It does not contain comprehensive financial data or results but focuses on dividend amount and payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-08-30 Chinese
天风证券股份有限公司章程
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of Tianfeng Securities Co., Ltd., detailing the company's organizational structure, shareholder rights, board responsibilities, share issuance, and governance rules. It references Chinese company law, securities law, and regulatory approvals from the China Securities Regulatory Commission (CSRC). The content is a comprehensive governance document that sets out the internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. The document is a governance framework document, which fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2021-08-30 Chinese

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