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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 1,103 across all filing types
Latest filing 2019-12-27 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
独立董事关于第三届董事会第二十四次会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors regarding the appointment and changes in senior management positions such as the company president, vice chairman, CFO, executive vice president, and CIO. It references compliance with company law, regulatory approvals, and internal company rules. There is no financial data or report content, but rather a formal announcement of management changes and their approval process. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-12-27 Chinese
关于选举公司副董事长及变更公司总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Tianfeng Securities regarding the resignation of the company president and the election of a new vice chairman and appointment of a new president. It includes details about the board meeting resolutions and resumes of the individuals involved. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2019-12-27 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Tianfeng Securities Co., Ltd., which is a legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, share issuance, and other corporate governance matters. It references Chinese company law and securities regulations, and details the company's capital structure, shareholder meetings, and voting procedures. This type of document is a governance document that sets internal rules and practices for the company rather than a financial report or announcement. It is not an Annual Report, Audit Report, or any financial statement. It is not a meeting presentation or voting result announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is the governance document itself, not an announcement or summary.
2019-12-27 Chinese
关于变更公司常务副总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's senior management, specifically the resignation of the Executive Vice President and the appointment of a new Executive Vice President. It includes details about the resignation, appointment, and qualifications of the new appointee. There is no financial data, report, or regulatory filing referenced beyond the management change. This fits the definition of 'Board/Management Information' (MANG). The document length is short and focused solely on management changes, confirming the classification.
2019-12-27 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's governance rules, particularly related to equity management, shareholder obligations, and reporting requirements. The document is issued by the company's board and includes a comparison table of the old and new provisions. There is no financial data, no mention of a report being attached or published, and no indication of a meeting or voting results. The content focuses on governance structure and regulatory compliance with securities regulations. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-12-27 Chinese
关于配股申请获中国证券监督管理委员会发行审核委员会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianfeng Securities regarding the approval of a rights issue application by the China Securities Regulatory Commission's Issuance Examination Committee. It states that the application has been approved but the company has not yet received the formal written approval. The document is short (389 characters) and serves as an update on a capital raising activity, specifically a rights issue (配股). This fits the category of Capital/Financing Update (CAP).
2019-12-20 Chinese

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