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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 2023-04-27 Audit Report / Informat…
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
致同会计师事务所（特殊普通合伙）关于亚信安全科技股份有限公司2022年度募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed verification report on the storage and actual use of funds raised by 亚信安全科技股份有限公司 (AsiaInfo Security Technology Co., Ltd.) for the year 2022. It includes an auditor's assurance opinion, references to regulatory guidelines on the management and use of raised funds, detailed tables of fund usage, bank account balances, and compliance with regulatory requirements. The document is titled as a "鉴证报告" (verification report) and a "专项报告" (special report) on the use of raised funds, which is a type of audit or assurance report related to fundraising activities. It is not a full annual report, earnings release, or management discussion, but rather a standalone audit/verification report focused on fundraising compliance and fund usage. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification letter. FY 2022
2023-04-27 Chinese
独立董事关于第一届董事会第十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the 19th meeting of the first board of directors. It includes opinions on the 2023 annual related party transactions and the reappointment of the 2023 audit firm. The document is a formal board/management communication regarding internal governance and approvals, not a full report or financial statement. It does not contain financial data or audit results itself, but rather opinions and approvals related to board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Confidence is high due to clear content and context.
2023-04-27 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预计2023年度日常关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from China International Capital Corporation Limited (the sponsor) regarding the anticipated related party transactions for the year 2023 of AsiaInfo Security Technology Co., Ltd. It includes detailed descriptions of the related parties, transaction amounts, approval procedures, and the sponsor's verification opinion. The content focuses on the forecast and review of related party transactions, including board and audit committee approvals, independent directors' opinions, and compliance with regulatory requirements. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. Instead, it is a formal verification and opinion report related to related party transactions, which is a type of regulatory compliance and disclosure document. Given the nature of the document as a verification opinion on related party transactions, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2023-04-27 Chinese
关于2023年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary plans, approval processes, and independent directors' opinions on the remuneration. It does not contain financial statements or detailed financial performance data. It is a disclosure about management compensation, which fits the definition of Remuneration Information filings. The document length is short (1573 characters), and it is not a report publication announcement or a certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2023-04-27 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2022 by 亚信安全科技股份有限公司. It details the independent directors' activities, attendance, opinions on major company matters, compliance with laws and regulations, and overall evaluation of their duties during the year. The content focuses on governance, oversight, and compliance rather than financial results or earnings. It is a formal report by the board's independent directors about their duties and observations, which fits the category of Board/Management Information (MANG). The document length is 4485 characters, which is sufficient for a detailed report, not a brief announcement. There is no indication that this is an annual report, audit report, or earnings release. Therefore, the best classification is MANG with high confidence.
2023-04-27 Chinese
董事会审计委员会2022年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度履职情况报告" (2022 Annual Performance Report) of the Board Audit Committee of 亚信安全科技股份有限公司. It details the composition, meeting frequency, and main activities of the Audit Committee during 2022, including oversight of external audits, review of financial reports, internal control evaluation, related party transactions, and coordination with management and auditors. The document is a report on the Audit Committee's duties and activities rather than a full audit report or financial statements. It does not contain standalone audit opinions or detailed financial data but rather a summary of the committee's work and supervision. This fits the category of an Audit Report / Information (AR), which includes reports on audit committee activities and audit-related oversight, distinct from full Annual Reports or financial statements. The document length is 2063 characters, which is relatively short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-27 Chinese

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