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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 2024-03-29 Board/Management Inform…
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
独立董事2023年度述职报告（张文亮—离任）
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, opinions on company matters, and compliance with regulations. It is a detailed report on the director's management and supervisory activities rather than a financial report, earnings release, or regulatory announcement. It does not contain financial statements or audit results but focuses on board/management information and governance-related activities. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement or certification.
2024-03-29 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed evaluation of the company's internal control effectiveness related to financial reporting for the fiscal year ending December 31, 2023. It is issued by an accounting firm (致同会计师事务所) and addresses the shareholders, providing an assurance conclusion on the internal control effectiveness. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision, as well as the identification and rectification of internal control deficiencies. This type of document is a standalone audit-related report focusing on internal control over financial reporting, which fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The document length (8446 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-29 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on financial and operational matters, internal controls, related party transactions, and plans for 2024. It is a comprehensive report on the supervisory board's work rather than an announcement or a brief summary. The document length is 3572 characters, which is relatively short but contains substantive content about the supervisory board's work and oversight. This type of report is typically classified under Management Reports (MDA) as it provides detailed explanations of company governance, oversight, and financial supervision activities by management bodies. It is not an Annual Report (10-K) or Audit Report (AR) since it focuses on supervisory board activities. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains the full report text, not just an announcement. Therefore, the best fit is Management Reports (MDA).
2024-03-29 Chinese
关于2023年度计提资产减值准备和核销资产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the 2023 annual asset impairment provision and asset write-off. It details the reasons, scope, amounts, and accounting standards for the impairment provisions made for various asset categories as of December 31, 2023. The document includes specific financial figures related to impairment provisions and write-offs, and mentions that the related financial data has been audited. However, the document is relatively short (2886 characters) and primarily serves as a disclosure announcement about the impairment provisions rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions but rather a summary of impairment provisions and their impact on the financial results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about asset impairment provisions and related accounting treatments, not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR).
2024-03-29 Chinese
关于预计2024年度日常关联交易总金额的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the expected total amount of daily related-party transactions for the year 2024. It includes detailed descriptions of related parties, transaction categories, estimated amounts, and financial data of related entities. The document is a formal disclosure about anticipated related-party transactions, which is typical for regulatory compliance and investor information. It does not contain comprehensive financial statements or detailed financial performance data for a fiscal period, so it is not an Annual Report (10-K) or Interim Report (IR). It is also not a management discussion, earnings release, or other report types. The document is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance disclosure.
2024-03-29 Chinese
关于公司副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager due to retirement. It includes details about the resignation, the effective date, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-02-28 Chinese

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