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EDGAR (Electronic Data Gathering, Analysis, and Retrieval) is an internal database system operated by the U.S. Securities and Exchange Commission (SEC) that performs automated collection, validation, indexing, and accepted forwarding of submissions by companies and others who are required by law to file forms with the SEC. The database contains ...
The SEC filing is a financial statement or other formal document submitted to the U.S. Securities and Exchange Commission (SEC). Public companies , certain insiders, and broker-dealers are required to make regular SEC filings.
Department of the Registrar of Companies and Official Receiver [26] — responsible for keeping the Register of Companies, Partnerships, Business Names, Trade Marks, Patents and Industrial Designs, as well as for administering properties of insolvent legal and natural persons. [1] Cyprus-Data.com — searchable database for companies in Cyprus
Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs ( ultimate beneficial owners ) of that business, etc.
A Form 10-K is an annual report required by the U.S. Securities and Exchange Commission (SEC), that gives a comprehensive summary of a company's financial performance. . Although similarly named, the annual report on Form 10-K is distinct from the often glossy "annual report to shareholders", which a company must send to its shareholders when it holds an annual meeting to elect directors ...
Created by Section 4 of the Securities Exchange Act of 1934 (now codified as 15 U.S.C. § 78d and commonly referred to as the Exchange Act or the 1934 Act), SEC enforces the Securities Act of 1933, the Trust Indenture Act of 1939, the Investment Company Act of 1940, the Investment Advisers Act of 1940, the Sarbanes–Oxley Act of 2002, among ...
SEHK: 1049 Celestial Asia Securities Holdings Ltd. SEHK: 1050 Karrie International Holdings Ltd. SEHK: 1052 GZI Transport: SEHK: 1053 Chongqing Iron and Steel Company: SEHK: 1055 China Southern Airlines Company Ltd. SEHK: 1059 Kantone Holdings Ltd. SEHK: 1062 China Development Bank International Investment Limited SEHK: 1063 Suncorp ...
A Central Index Key or CIK number is a unique number assigned to an individual, company, filing agent or foreign government by the United States Securities and Exchange Commission. The number is used to identify its filings in several online databases, including EDGAR .