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BeiJing Certificate Authority Co., Ltd. — Investor Relations & Filings

Ticker · 300579 ISIN · CNE100002DZ2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,079 across all filing types
Latest filing 2026-03-30 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300579

About BeiJing Certificate Authority Co., Ltd.

https://www.bjca.cn

BeiJing Certificate Authority Co., Ltd. (BJCA) is a professional provider of electronic certification and information security services. The company specializes in establishing digital trust environments through a comprehensive suite of products, including digital certificates, electronic signature platforms, and identity management systems. BJCA offers integrated security solutions encompassing cloud security, mobile security, and data encryption to protect digital transactions and information assets. Its services cater to diverse sectors such as government administration, healthcare, finance, and education, facilitating secure electronic workflows and regulatory compliance. By leveraging advanced cryptographic technologies, the company ensures the authenticity, integrity, and non-repudiation of electronic data, supporting the digital transformation of various organizational processes.

Recent filings

Filing Released Lang Actions
董事会对独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a compliance and governance-related statement about director independence, not a financial report, earnings release, or management discussion. The document length is short and it focuses on governance and regulatory compliance. Therefore, it fits best under Governance Information (CGR).
2026-03-30 Chinese
北京市康达律师事务所关于北京数字认证股份有限公司2023年限制性股票激励计划作废部分已授予但尚未归属的第二类限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain unvested restricted stock awards under a 2023 restricted stock incentive plan of Beijing Digital Certification Co., Ltd. It references specific board and shareholder meetings, approvals, and regulatory compliance related to the stock incentive plan. The document is a standalone legal opinion on a specific corporate action (cancellation of restricted stock awards) and does not contain financial statements or audit results. It is not an annual report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. It is a legal opinion related to corporate governance and compliance with stock incentive regulations. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document that does not fit other specific categories.
2026-03-30 Chinese
关于举行2025年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2025 annual performance briefing (业绩说明会) scheduled for April 9, 2026. It references the 2025 annual report having been disclosed on March 31, 2026, but this document itself is not the annual report. Instead, it is an invitation and notice for an earnings or performance explanation meeting, which is typically a form of investor presentation or earnings call briefing. The document is short (655 characters) and serves as a notice for the event rather than containing financial data or the report itself. Therefore, it fits best under Investor Presentation (IP).
2026-03-30 Chinese
关于“质量回报双提升”行动方案的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the progress of their "Quality Return Double Improvement" action plan. It discusses company strategy, operational quality, innovation, governance, information disclosure, and shareholder returns. The document is relatively short (2700 characters) and structured as a progress update rather than a full financial report. It does not contain detailed financial statements or comprehensive financial data typical of annual or interim reports. It also does not fit categories like earnings release, management reports, or regulatory filings focused on compliance. The content is a corporate announcement about an ongoing strategic initiative and its progress, which aligns best with a Regulatory Filings (RNS) classification as a general regulatory announcement that does not fit other specific categories.
2026-03-30 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '北京数字认证股份有限公司 2025 年度董事会工作报告' which translates to 'Beijing Digital Certification Co., Ltd. 2025 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, governance, and future plans for the company during the 2025 fiscal year. It includes information on board meetings, committee activities, director attendance, remuneration, governance improvements, and compliance efforts. The content is focused on the board's work and governance rather than financial results or audit opinions. There is no indication that this is an annual report (10-K), audit report (AR), or earnings release (ER). It is not a proxy statement or voting results announcement. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements and reports about changes and activities of the company's board of directors and senior management.
2026-03-30 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "北京数字认证股份有限公司 2025 年年度报告全文" which translates to "Beijing Digital Certification Co., Ltd. 2025 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the year 2025, management discussion and analysis, governance, and financial statements. The document references the full fiscal year 2025 (January 1 to December 31, 2025) and includes audited financial figures, management commentary, and regulatory compliance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is a call transcript, proxy statement, or other filing type. Therefore, this document fits the definition of an Annual Report (10-K).
2026-03-30 Chinese

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