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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 2023-11-21 Remuneration 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
独立董事薪酬方案
Remuneration Information Classification · 95% confidence The document is a detailed description of the remuneration scheme for independent directors of the company for a specific period in 2023. It outlines the salary, reimbursement policies, and tax handling for independent directors. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document is not an announcement or a brief summary but a full remuneration plan, so it is classified as DEF 14A.
2023-11-21 Chinese
《北京数字认证股份有限公司独立董事工作制度》
Governance Information Classification · 95% confidence The document is titled '北京数字认证股份有限公司 独立董事工作制度' which translates to 'Beijing Digital Certification Co., Ltd. Independent Director Work System'. It details the rules, qualifications, duties, and protections for independent directors of the company. The content is focused on governance practices, board structure, director responsibilities, and compliance with relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no voting results, no announcements of meetings, or any other type of report. The document is a governance-related policy document outlining internal rules and procedures for independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length is 6486 characters, which is substantial and contains detailed governance content, supporting this classification with high confidence.
2023-11-21 Chinese
关于修订《公司章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. about revisions to the company's Articles of Association and related governance documents such as the Independent Director Work System and Related Party Transaction Management System. It details changes in governance structure, committee responsibilities, and nomination procedures. The document is a formal disclosure of governance-related changes and does not contain financial statements or performance data. It is not a full report but an announcement of changes to governance documents and policies. Therefore, it fits best under Governance Information (CGR). The document length is 3441 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-11-21 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for Beijing Digital Certification Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration methods, and attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-11-21 Chinese
《北京数字认证股份有限公司关联交易管理制度》
Governance Information Classification · 95% confidence The document is titled '北京数字认证股份有限公司 关联交易管理制度' which translates to 'Beijing Digital Certification Co., Ltd. Related Party Transaction Management System'. It details the company's internal policies and procedures regarding related party transactions, including definitions, decision-making processes, disclosure requirements, and restrictions on funds transactions with related parties. The content is regulatory and governance-focused, outlining compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or meeting materials. It is a governance document describing internal rules and practices related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (5508 characters) and detailed procedural content support this classification rather than a brief announcement or a financial report.
2023-11-21 Chinese
《北京数字认证股份有限公司章程》
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Beijing Certificate Authority Co., Ltd. It includes comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication of financial statements, audit opinions, earnings data, or any report publication. The content focuses on governance rules, shareholder meeting procedures, and company bylaws. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance provisions, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2023-11-21 Chinese

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