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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 2021-07-09 Governance Information
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修订《公司章程》及相关议事规则的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association and related rules of procedure. It includes detailed amendments to governance documents such as the Articles of Association, shareholder meeting rules, board meeting rules, and supervisory meeting rules. The content focuses on corporate governance structure and internal rules rather than financial results or operational performance. There is no indication of financial statements, audit opinions, or earnings data. The document is a formal announcement of governance changes and the revised governance documents are attached as appendices. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-07-09 Chinese
天风证券股份有限公司对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Tianfeng Securities Co., Ltd. It outlines internal rules, approval procedures, management, and disclosure obligations related to the company's external guarantees. There is no indication of financial statements, audit results, earnings data, or regulatory filings. The content is focused on governance and internal control policies regarding guarantees. It does not represent an announcement, report publication, or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2021-07-09 Chinese
天风证券股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Tianfeng Securities Co., Ltd. It details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including annual and extraordinary general meetings. It covers topics such as meeting convocations, proposals, voting procedures, resolutions, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2021-07-09 Chinese
天风证券股份有限公司第四届董事会第三次会议决议公告
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 decisions such as organizational restructuring and authorization for the issuance of short-term financing bonds. The text includes voting results and references to regulatory approvals but does not contain actual financial statements or detailed financial data. The document length is relatively short (2139 characters) and serves as a notification of board decisions rather than a full report. Therefore, it is best classified as a Board/Management Information filing, which covers announcements of changes or decisions by the company's board of directors.
2021-07-02 Chinese
天风证券股份有限公司2021年度第一期短期融资券兑付完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of payment (redemption) of a short-term financing bond issued by the company. It includes details about the bond issuance, interest rate, maturity, and the payment amount. This fits the category of Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes. The document is short and focused on a specific financing event, not a full financial report or regulatory filing.
2021-06-25 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次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the appointment of senior management personnel at the company's fourth board meeting. It references compliance with company law and internal regulations, and provides independent opinions on the qualifications and appointment procedures of the new senior management. The document is focused on board/management changes rather than financial results, audit, or other report types. It is not a full report but a formal announcement or opinion related to management appointments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-06-18 Chinese

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