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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 2023-07-11 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Beijing Digital Certification Co., Ltd. It includes voting results, meeting attendance, legal opinions, and procedural details. The content focuses on the official results of shareholder votes on various proposals, including a restricted stock incentive plan. The document length is about 3,097 characters, which is relatively short but contains substantive voting results and legal validation, indicating it is not merely a notice of a report publication. The key characteristic is that it reports the official voting results of a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM Information document because it is an extraordinary meeting, not the annual general meeting, and the focus is on voting results rather than meeting materials. Therefore, the correct classification is DVA with high confidence.
2023-07-11 Chinese
北京海润天睿律师事务所关于北京数字认证股份有限公司2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Beijing Digital Certification Co., Ltd. It details the legality and compliance of the meeting process, attendance, and voting outcomes. The document is not a report of financial results, nor an announcement of a report publication. It is not a management or board change announcement, nor a proxy solicitation. It is a legal opinion on the shareholder meeting and its voting results. Given the detailed voting results and the nature of the document, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely an announcement of a report publication (RPA). Therefore, the classification is DVA with high confidence.
2023-07-11 Chinese
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the 4th Board of Directors of Beijing Digital Certification Co., Ltd. It details the meeting's convening, attendance, and the approval of specific proposals related to the 2023 restricted stock incentive plan, including adjustments and initial grants. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1402 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-07-11 Chinese
关于调整2023年限制性股票激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Beijing Digital Certification Co., Ltd. regarding adjustments to the 2023 restricted stock incentive plan. It details changes in the initial grant price, the number of incentive recipients, and the quantity of restricted stock granted. The document includes opinions from independent directors, the supervisory board, and legal counsel, confirming the adjustments comply with relevant laws and regulations. The content focuses on corporate governance and management decisions related to stock incentives rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a regulatory filing of a different nature. The document is a formal announcement of management decisions concerning stock incentive plans, which fits best under the category of Board/Management Information (MANG). The document length is 2138 characters, which is relatively short but contains substantive information about management decisions rather than just a notice or report publication announcement.
2023-07-11 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调整首次授予价格、激励对象及授予权益数量和首次授予相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the initial grant price, incentive targets, and grant quantity of a 2023 restricted stock incentive plan for Beijing Digital Certification Co., Ltd. It discusses the legal compliance, approvals, and authorizations related to the stock incentive plan, referencing relevant laws, regulations, and company resolutions. The document is not a financial report, earnings release, or management discussion, but a legal opinion on a corporate stock incentive plan adjustment and grant. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance and regulatory-related filing that does not fall under other specific categories such as Remuneration Information or Capital/Financing Update. The document length is over 8,000 characters and contains substantive legal content, not merely an announcement or certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-07-11 Chinese
关于向激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted shares under a 2023 stock incentive plan by Beijing Digital Certification Co., Ltd. It includes specifics about the grant date, number of shares, price, recipients, performance conditions, and approvals by the board and supervisory committee. It is a formal announcement of a share-based incentive plan implementation, focusing on the grant of restricted stock to management and key employees. This type of document is a capital/financing update related to equity incentives and share issuance to insiders, rather than a full financial report or an earnings release. It is not a proxy statement, dividend notice, or management report. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to the clear focus on stock incentive grant details and related corporate approvals.
2023-07-11 Chinese

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