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ASIAINFO SECURITY TECHNOLOGIES CO.,LTD. — Investor Relations & Filings

Ticker · 688225 ISIN · CNE100005R62 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 629 across all filing types
Latest filing 2024-04-08 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688225

About ASIAINFO SECURITY TECHNOLOGIES CO.,LTD.

https://www.asiainfo-sec.com/

AsiaInfo Security Technologies Co., Ltd. develops and provides technical solutions for digital asset protection, focusing on cloud security, endpoint defense, and identity management. The company offers platforms for threat detection, response, and security operations that integrate artificial intelligence and big data analytics to mitigate complex risks. Its portfolio includes management systems for cloud infrastructure, suites for endpoint protection, and identity and access management (IAM) frameworks. These solutions are designed to secure critical digital infrastructure and data assets for large-scale organizations, particularly within the telecommunications and finance sectors. By providing managed services and technical consulting, the company assists organizations in maintaining robust defense postures and navigating digital transformation challenges.

Recent filings

Filing Released Lang Actions
北京市汉坤律师事务所关于亚信安全科技股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2024 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data. The document is not an announcement of a report but a legal opinion on the meeting's conduct and results. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures.
2024-04-08 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2024 first extraordinary shareholders' meeting of 亚信安全科技股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official announcement of the voting results from a shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2200 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2024-04-08 Chinese
亚信安全科技股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "亚信安全科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of AsiaInfo Security Technology Co., Ltd." It contains detailed procedural rules for convening, conducting, and voting in shareholders' meetings, including rights and responsibilities of shareholders, board, and other parties. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results. Instead, it is a governance document detailing internal rules and procedures related to shareholder meetings and corporate governance practices. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting this classification with high confidence.
2024-04-03 Chinese
关于修订《公司章程》及相关附件的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and related attachments. It details changes in governance structure, board roles, and shareholder meeting rules. The document is issued by the company's board and includes specific amendments to governance documents. There is no financial data, earnings information, or audit content. It is not a report itself but an announcement of governance changes and related rules. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-03 Chinese
中国国际金融股份有限公司关于亚信安全科技股份有限公司使用部分暂时闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a sponsoring institution (China International Capital Corporation) regarding the use of temporarily idle raised funds by AsiaInfo Security Technology Co., Ltd. for cash management. It includes specifics about the amount, purpose, investment products, risk control measures, and approvals by the board and supervisory committee. The document references regulatory guidelines and confirms compliance with relevant laws and stock exchange rules. It is not a brief announcement but a substantive report on the use of raised funds, which aligns with a Capital/Financing Update (CAP) category rather than a simple announcement or certification. The document length (4256 characters) is moderate and contains detailed financial and operational information about the use of capital raised from an IPO. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-03 Chinese
亚信安全2024年第二次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled "2024年第二次临时股东大会会议资料" which translates to "2024 Second Extraordinary General Meeting (EGM) Materials". It contains detailed meeting instructions, agenda, and proposed amendments to the company's articles of association and related rules. The content is focused on the meeting procedures, voting rights, and specific proposals to be discussed and voted on during the shareholders' meeting. There is no financial data, earnings information, or audit content. The document is clearly the materials provided for a shareholders' meeting, not the announcement of voting results or a proxy solicitation. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-04-03 Chinese

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