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360 Security Technology Inc. — Investor Relations & Filings

Ticker · 601360 ISIN · CNE100002RZ2 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,469 across all filing types
Latest filing 2024-04-19 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 601360

About 360 Security Technology Inc.

https://www.360.cn/

360 Security Technology Inc. provides comprehensive cybersecurity products and services, specializing in internet and mobile security solutions. The company develops a suite of tools including 360 Safeguard, 360 Total Security, and 360 Secure Browser. By leveraging big data analytics and artificial intelligence, it delivers real-time threat intelligence and protection against malware, phishing, and advanced persistent threats. Its operations encompass consumer security, enterprise network defense, and critical infrastructure protection. The firm utilizes a security ecosystem that integrates cloud-based detection with endpoint protection to safeguard digital assets. Key technological focuses include the 360 Security Brain, a proprietary AI-driven system designed to detect and respond to complex cyberattacks across diverse digital environments.

Recent filings

Filing Released Lang Actions
三六零安全科技股份有限公司对会计师事务所2023年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Deloitte Huayong for the year 2023. It details the qualifications, independence, quality management, work plan, resources, and information security management of the auditor in relation to the company's 2023 financial report audit. It concludes with an assessment of the auditor's performance during the 2023 annual report audit. The document is not the audit report itself but an evaluation of the auditor's performance in conducting the audit. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information about audit processes and results, excluding the full annual report. The document length is 4373 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the appropriate classification is AR with high confidence.
2024-04-19 Chinese
三六零安全科技股份有限公司独立董事候选人声明与承诺（杨棉之）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a report.
2024-04-19 Chinese
三六零安全科技股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the company's board of directors and supervisory board members. It details the nomination and qualifications of candidates for the seventh board and supervisory board, including their backgrounds and compliance with relevant laws and regulations. The document references the upcoming 2023 annual shareholders meeting where these elections will be approved. There is no financial data, earnings information, or detailed report content. The document is a formal announcement about changes in the company's board and management structure, fitting the category of Board/Management Information (MANG). The document length is 4281 characters, which is consistent with an announcement rather than a full report.
2024-04-19 Chinese
德勤华永会计师事务所（特殊普通合伙）关于三六零安全科技股份有限公司2023年度控股股东、实际控制人及其他关联方资金占用情况的专项说明
Regulatory Filings
2024-04-19 Chinese
三六零安全科技股份有限公司独立董事候选人声明与承诺（刘世安）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Liu Shian, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of the company. It contains no financial data, no report or meeting results, no voting outcomes, no financial performance or management discussion. It is a regulatory compliance statement related to board/management qualifications but does not announce a change in board members or senior management. It is not a proxy solicitation or voting result. The document is a formal declaration related to governance but does not fit the Governance Information (CGR) category which typically covers internal rules and governance practices broadly. It is best classified as a Regulatory Filing (RNS) because it is a compliance declaration that does not fit other specific categories and is a regulatory disclosure related to director qualifications.
2024-04-19 Chinese
三六零安全科技股份有限公司第六届董事会第二十次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 6th Board of Directors of 三六零安全科技股份有限公司. It includes voting results on multiple agenda items such as the 2023 Annual Report and its summary, 2023 Annual Financial Statements, 2023 Profit Distribution Plan, Board and General Manager Work Reports, Internal Control Evaluation Report, ESG Report, remuneration proposals, related party transactions, financing and guarantee plans, and the 2024 Q1 Report. The document states that these reports and proposals have been approved by the board and audit committee and will be submitted to the shareholders' meeting for approval. It also references that the full reports are published on the Shanghai Stock Exchange website. The document is not the reports themselves but a formal board meeting resolution announcement summarizing approvals and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4731 characters, which is consistent with a detailed voting results announcement rather than the full reports. Therefore, the correct classification is DVA with high confidence.
2024-04-19 Chinese

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