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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 2023-09-22 Board/Management Inform…
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
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the second Supervisory Board of the company, including the election of the chairman of the Supervisory Board. It references compliance with company law and stock exchange listing rules, and mentions a related announcement about board and management changes. The content is about board/management changes rather than financial results or reports. The document length is short and it is a formal announcement of a board-related decision, fitting the category of Board/Management Information (MANG).
2023-09-22 Chinese
2023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 a company's first extraordinary general meeting of shareholders in 2023. It details the meeting date, location, attendance, voting results on board and supervisory committee elections, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data, no report attached or referenced as published, and the content focuses on the official voting results and resolutions passed at the shareholders meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal announcement of voting outcomes rather than a full report or presentation.
2023-09-22 Chinese
北京市汉坤律师事务所关于亚信安全科技股份有限公司2023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 2023 first extraordinary general meeting (临时股东大会). It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions, particularly the election of board members and supervisors. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related procedural confirmations from a shareholders' meeting. The document length (6919 characters) and content confirm it is not a brief announcement or a full annual/interim report. Therefore, the best fitting category is DVA with high confidence.
2023-09-22 Chinese
关于以集中竞价交易方式回购公司股份达到总股本3%暨回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from a company about its progress in repurchasing its own shares, including details such as the number of shares repurchased, prices, total funds used, and compliance with relevant regulations. It references previous announcements and outlines the company's plans for the repurchased shares. The content focuses on share buyback activity rather than financial results, management changes, or regulatory filings. The document length is short (1466 characters), but it contains substantive information about the share repurchase progress, not just a notice of report publication or a certification. Therefore, it fits the category of Transaction in Own Shares (POS).
2023-09-17 Chinese
关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and re-election of the company's board of directors and supervisory board members. It details the nomination, qualifications, and election procedures for the new board and supervisory members, including their resumes. The document references compliance with company law and stock exchange listing rules, and it is dated September 2023. There are no financial statements or financial performance data included. The content is focused on management and board changes rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3510 characters, which is consistent with an announcement rather than a full report.
2023-09-05 Chinese
独立董事候选人声明与承诺（黄澄清、杨义先、郭海兰）
Board/Management Information Classification · 95% confidence The document consists of detailed declarations and commitments from independent director candidates of a company, including their qualifications, independence criteria, and compliance with relevant laws and regulations. It is a formal statement related to board member qualifications and appointments. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about independent director candidates and their eligibility. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2023-09-05 Chinese

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