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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 2022-06-28 Major Shareholding Noti…
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
关于实际控制人增持股份计划实施完毕暨增持结果的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of a share increase plan by the company's actual controller, including details about the shareholding changes, the purpose, amount, and method of the share increase, and legal opinions confirming compliance. It is not a financial report, earnings release, or management discussion but a formal disclosure of a capital transaction by a major shareholder. This fits the definition of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2022-06-28 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核心技术人员调整的核查意见
Board/Management Information Classification · 95% confidence The document is a detailed verification opinion from China International Capital Corporation Limited (the sponsor) regarding adjustments to the core technical personnel of AsiaInfo Security Technology Co., Ltd. It references regulatory rules related to the Shanghai Stock Exchange STAR Market listing and the company's IPO. The content focuses on personnel changes, their backgrounds, patent involvement, shareholding, and the impact on the company’s operations and competitiveness. There is no financial data, earnings information, or report publication announcement. The document is a formal verification or due diligence opinion related to personnel changes, which aligns with announcements about management or board changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is 4666 characters, which is substantive and not a brief announcement or certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2022-06-24 Chinese
第一届监事会第十一次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions from the Supervisory Board meeting of 亚信安全科技股份有限公司, detailing meeting attendance, voting results, and approvals of proposals related to internal rules and use of funds. It references other announcements for detailed content and does not contain financial statements or detailed financial data. The document is short (963 characters) and serves as a formal meeting resolution announcement rather than a full report or financial filing. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-06-24 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the governance structure, duties, meeting procedures, voting rules, and responsibilities of the board members of 亚信安全科技股份有限公司. The content is focused on internal governance, board composition, meeting protocols, and decision-making processes. There is no financial data, audit information, or report publication mentioned. It is not an announcement or a report of financial results or legal proceedings. The document fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-06-24 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures related to independent directors of the company. It references relevant laws, regulations, and company bylaws, and outlines qualifications, nomination, election, duties, rights, and protections of independent directors. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and practices concerning the board of directors, specifically independent directors. Therefore, this document fits best under Governance Information (CGR). The document length (5925 characters) and detailed content confirm it is a substantive governance report, not a brief announcement or certification.
2022-06-24 Chinese
独立董事关于第一届董事会第十三次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting proposal regarding the use of raised funds to replace self-raised funds for issuance expenses. It references compliance with company law, securities law, and stock exchange listing rules. The content is a formal opinion related to board meeting resolutions, not a full report or financial statement. The document length is short (592 characters), and it is focused on board/management information about a specific corporate governance matter. Therefore, it fits best under Board/Management Information (MANG).
2022-06-24 Chinese

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