Private company

Yintech Investment Holdings Ltd

Yintech Investment Holdings Ltd is a security and commodity brokers company based in Grand Cayman, Cayman Islands.2

Last updated Oct 21, 2026.

Overview

  • IndustrySecurity & Commodity Brokers, Dealers, Exchanges & Services2
  • HeadquartersGrand Cayman, Cayman Islands2
  • Incorporated inCayman Islands3
  • Business address3Rd Floor, Lujiazui Investment Tower, No.360 Pudian Road, Pudong District, Shanghai, F4 2001253
  • Filer categoryAccelerated filer, Emerging growth company3
  • Legal formcompany limited by guarantee2
  • Kind of organizationCompany limited by guarantee2
  • LEI2549000O9PF76XE61Z892
  • StatusActive2
  • LEI statusLapsed (not renewed)2
  • Registered addressWalkers Corporate Limited, KY1-9008 Grand Cayman, Cayman Islands2
  • Registered withGeneral Registry, 3054262

Corporate structure

Yintech Investment Holdings Ltd sits at the top of its group. 4 entities, 3 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Yintech Investment Holdings Ltd Grand Cayman, Cayman Islands
    • FORTHRIGHT INTERNATIONAL COMPANY LIMITED Pakuranga, New Zealand
    • Forthright Capital Management Limited Subsidiary · Central and Western District, Hong Kong
      • OTS Asia Opportunity Master Fund Limited Fund · Central, Hong Kong

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

What it owns

What Yintech Investment Holdings Ltd reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Property and equipment

ItemLatestA year beforeChange
Property and equipment, before depreciation$14.1M5 Dec 31, 2019$13.4M6 Dec 31, 2018+5.5%
Accumulated depreciation$12.1M5 Dec 31, 2019$9.8M6 Dec 31, 2018+23.3%
Property and equipment, net$2.0M5 Dec 31, 2019$3.5M6 Dec 31, 2018−43.8%
Operating-lease assets (leased space)$5.0M5 Dec 31, 2019

Investments

ItemLatestA year beforeChange
Marketable securities, current$272.3M5 Dec 31, 2019$215.1M6 Dec 31, 2018+26.6%
Debt securities available for sale$252.8M5 Dec 31, 2019$137.1M6 Dec 31, 2018+84.4%
Stakes in other companies (equity method)$3.6M5 Dec 31, 2019$3.6M6 Dec 31, 2018−0.8%

Intangibles and goodwill

ItemLatestA year beforeChange
Goodwill$91.6M5 Dec 31, 2019$91.5M5 Dec 31, 2018+0.1%
Intangible assets, net (excluding goodwill)$43.5M5 Dec 31, 2019$48.0M6 Dec 31, 2018−9.5%
Indefinite-lived intangibles (excluding goodwill)190.1M CNY5 Dec 31, 2019190.1M CNY5 Dec 31, 20180%
Finite-lived intangibles, gross407.4M CNY5 Dec 31, 2019409.4M CNY5 Dec 31, 2018−0.5%
Accumulated amortization$23.1M5 Dec 31, 2019$19.7M6 Dec 31, 2018+17.5%
Finite-lived intangibles, net112.5M CNY5 Dec 31, 2019140.1M CNY5 Dec 31, 2018−19.7%

Subsidiaries and ownership

Also consolidated

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

SEC filer profile

How Yintech Investment Holdings Ltd is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

  • Name on EDGARYintech Investment Holdings Ltd1
  • CIK0001661125
  • Filer statusAccelerated filer<br>emerging growth company1
  • Incorporated inCayman Islands1
  • Fiscal year endsDecember 311
  • Industry code (SIC)6200 Security & Commodity Brokers, Dealers, Exchanges & Services1
  • Business address3Rd Floor, Lujiazui Investment Tower, No.360 Pudian Road, Pudong District, Shanghai, F4 2001251
  • Phone8621202890091
  • Shares outstanding1,431,078,855 as of Dec 31, 20195
  • On EDGAR sinceDec 18, 20151
  • Filings95 in all: 6-K (37), CORRESP (9), UPLOAD (8), SC 13G/A (7), 20-F (4), DRSLTR (4), SC 13G (4), DRS/A (3)1
    All 25 form types

    F-1/A (2), SC 13E3/A (2), 15-12B (1), 25-NSE (1), 424B4 (1), 6-K/A (1), 8-A12B (1), CERTNAS (1), DRS (1), EFFECT (1), F-1 (1), FWP (1), S-8 (1), S-8 POS (1), SC 13D (1), SC 13D/A (1), SC 13E3 (1)

  • Latest filingsAnnual report (20-F) Apr 27, 2020