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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 2019-10-30 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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '天风证券股份有限公司监事会议事规则' which translates to 'Rules of Procedure for the Supervisory Board Meetings of Tianfeng Securities Co., Ltd.' It details the rules, procedures, and responsibilities of the supervisory board meetings, including meeting types, notification, voting procedures, and record-keeping. There is no financial data, no mention of financial results, no regulatory filings, no announcements of votes or dividends, and no reference to any report publication. The document is a governance-related internal rules document concerning the supervisory board's operation and oversight functions. Therefore, it fits best under Governance Information (CGR). The document length is 3703 characters, which is relatively short but the content is substantive and detailed about governance rules, not a mere announcement or notice.
2019-10-30 Chinese
第三届董事会第二十三次会议决议公告
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 includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2019 third quarter report, organizational structure adjustments, risk management reports, and board member changes. The document also mentions that some matters require shareholder approval and references other announcements for detailed content. The focus is on board decisions and management changes rather than the full financial report itself. Given the emphasis on board meeting resolutions and changes in board members, this fits the category of Board/Management Information (MANG). The document length is short and it is not the full report but an announcement of board decisions, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2019-10-30 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "天风证券股份有限公司董事会议事规则" which translates to "Board of Directors Meeting Rules of Tianfeng Securities Co., Ltd." It details the governance structure, responsibilities, meeting procedures, voting rules, and other internal rules related to the board of directors. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance practices and internal board rules. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2019-10-30 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tianfeng Securities regarding their meeting held on October 30, 2019. It mentions the approval of the company's 2019 third quarter report but does not contain the report itself, only a reference to it being disclosed separately on the same day. The document also discusses amendments to the Supervisory Board's rules, which require further shareholder approval. The document is short (625 characters) and serves as an official meeting resolution announcement rather than the actual quarterly report or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice.
2019-10-30 Chinese
关于第三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 changes in the company's board of directors, specifically the appointment of a new director and the resignation of another. It includes details about the nomination, approval by regulatory authority, and a brief biography of the new director. There is no financial data, no mention of a report or meeting results, and the content focuses solely on board member changes. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report but a direct announcement of management changes.
2019-10-30 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for the company's IPO project. It details the replacement of a sponsor representative due to job position changes and provides a brief biography of the new representative. There is no financial data, report, or detailed analysis present. This is a regulatory announcement about management of the IPO sponsorship process, not a financial report or earnings release. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-10-24 Chinese

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