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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 2023-09-28 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
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fifth Supervisory Board of Beijing Digital Certification Co., Ltd. It details the meeting date, attendance, election of the Supervisory Board chairman, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an official announcement of a board/management change, specifically the election of a new Supervisory Board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-09-28 Chinese
关于公司股东减持计划实施完毕的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion of a shareholder's share reduction plan. It details the number of shares reduced, the method, dates, and the shareholder's holdings before and after the reduction. It references compliance with Shenzhen Stock Exchange rules and includes a notification letter about the completion of the plan. The document is short (1111 characters) and focuses on shareholding changes by a company insider. This fits the definition of a 'Transaction in Own Shares' (POS) filing, which reports the company or its insiders buying back or selling shares. It is not a financial report, earnings release, or management report, nor is it a regulatory filing or announcement of a report publication. Therefore, the correct classification is POS with high confidence.
2023-09-22 Chinese
关于选举产生第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, legal compliance, and the biography of the elected individual. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on board/management information, specifically about the supervisory board composition and election. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-09-21 Chinese
独立董事提名人声明与承诺——刘向武先生
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. The document length is 3762 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-09-08 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the candidates and compliance with relevant laws and regulations. It discusses the board re-election process, candidate qualifications, and the upcoming term of the new board. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive information about management changes, not just a brief announcement or certification.
2023-09-08 Chinese
独立董事提名人声明与承诺——张振峰先生
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3815 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-09-08 Chinese

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