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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 2024-04-22 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2023 Annual General Meeting (AGM) resolutions of Beijing Digital Certification Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals including the 2023 annual report, board and supervisory reports, financial statements, budget, remuneration, insurance, internal control report, and guarantees. It also includes legal opinions on the meeting's legality. The document is a formal announcement of the AGM resolutions and voting outcomes, not the full annual report or financial statements themselves. The length is under 5,000 characters, and it primarily reports the results of the AGM rather than presenting detailed financial data or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-22 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors' seventh meeting. It details the meeting's convening, attendance, voting results, and the approval of the assessment results for the management team. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and management evaluation, which aligns with announcements related to board or management information. The document is not a full report, call transcript, or regulatory filing but specifically an announcement of board meeting resolutions.
2024-04-15 Chinese
关于举行2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2023 annual performance briefing (业绩说明会) by Beijing Digital Certification Co., Ltd. It references that the 2023 annual report has already been disclosed on March 30, 2024, and invites investors to participate in a remote meeting on April 17, 2024. The document does not contain the actual annual report or detailed financial data but serves as a notice for an upcoming investor presentation event focused on discussing the annual results. Therefore, this document fits the category of an Investor Presentation announcement rather than the report itself or a regulatory filing. The document length is short and it is clearly an announcement of a meeting to explain the annual results, which aligns with the Investor Presentation (IP) category.
2024-04-09 Chinese
2023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 2023 年年度报告全文" which translates to "Beijing Digital Certification Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document references the fiscal year 2023 and includes comprehensive financial and operational information. It also includes auditor information and signed financial statements, which are characteristic of a full annual report. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-03-29 Chinese
独立董事2023年度述职报告（牛红军）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing the director's duties, attendance, communications, and evaluations related to corporate governance and oversight. It does not contain financial statements or audit results but focuses on governance and management oversight activities. This type of document aligns with Board/Management Information filings, which cover announcements and reports related to company board members and senior management activities. The document length is 3528 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-03-29 Chinese
2023年度可持续发展报告
Regulatory Filings
2024-03-29 Chinese

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