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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 2023-06-05 Notice of Dividend Amou…
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
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan approved at the 2022 Annual General Meeting. It details the dividend amount, record date, ex-dividend date, and payment method. The document is short (1350 characters) and serves as a formal notice of dividend distribution rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-06-05 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '北京数字认证股份有限公司 2023 年第一季度报告' which translates to 'Beijing Digital Certification Co., Ltd. 2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2023. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (over 12,000 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-25 Chinese
关于公司董事减持股份的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding a planned reduction in shareholding by the company's chairman. It details the number of shares to be sold, the timeframe, and the reasons for the sale. This type of document reports on personal share transactions by a company director. It is not a financial report, earnings release, or regulatory filing about company performance or governance changes. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on the director's share reduction plan, confirming the classification.
2023-04-24 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Beijing Digital Certification Co., Ltd. It includes voting results on various proposals such as the 2022 annual report, board work report, financial statements, profit distribution plan, and appointment of auditors. The document also mentions the meeting format, attendance, and legal opinions on the meeting's validity. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 4734 characters, which is consistent with a detailed AGM resolution announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-21 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2022年年度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 2022 Annual General Meeting (AGM) of Beijing Digital Certification Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various agenda items including the 2022 annual report, financial statements, profit distribution, and other corporate matters. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM.
2023-04-21 Chinese
关于举行2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2022 annual performance briefing (业绩说明会), which is a meeting or presentation to explain the company's annual results. It references that the 2022 annual report has already been disclosed on March 31, 2023, and invites investors to participate in the upcoming performance explanation meeting. The document does not contain the actual annual report or detailed financial data, but rather announces the event and invites questions. The document length is short (690 characters), consistent with an announcement rather than a full report. Therefore, this fits the category of an Investor Presentation (IP) or possibly AGM Information (AGM-R). However, since it is specifically about a performance explanation meeting (业绩说明会), which is typically an investor presentation focused on financials and strategy, the best fit is Investor Presentation (IP).
2023-04-17 Chinese

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