Skip to main content
BeiJing Certificate Authority Co., Ltd. logo

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
Open in API
Filings indexed 1,079 across all filing types
Latest filing 2023-03-30 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2022年度述职报告(王渝次)
Board/Management Information Classification · 95% confidence The document is an independent director's annual duty report for the year 2022, detailing attendance at board meetings, opinions on company matters, committee work, investor protection efforts, on-site investigations, training, and other related activities. It is a narrative report on the director's responsibilities and activities rather than a financial report, regulatory filing, or announcement. It does not contain financial statements or data, nor is it an announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG) as it relates to the activities and duties of a board member.
2023-03-30 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Beijing Digital Certification Co., Ltd. regarding the 2022 annual profit distribution plan. It includes details about the proposed cash dividend per share, total dividend amount, and the legal and regulatory compliance of the plan. The document mentions that the plan was approved by the board and supervisory committee and will be submitted to the shareholders' meeting for approval. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal. The document length is short (1360 characters) and is an announcement of a dividend plan rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-03-30 Chinese
关于2022年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the provision for asset impairment for the fiscal year 2022. It details the accounting policies and methods used to assess and recognize impairment losses on various asset categories such as receivables, contract assets, inventory, fixed assets, and intangible assets. The document includes specific impairment amounts and explains the impact on the company's financial results. The text is relatively short (2456 characters) and focuses on the impairment provision announcement rather than presenting a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions but rather a specific accounting provision disclosure. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting estimates and provisions, not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR).
2023-03-30 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022 Annual Supervisory Board Work Report" of Beijing Digital Certification Co., Ltd. It details the supervisory board's activities, meetings, oversight of company operations, internal controls, financial checks, related party transactions, insider information management, and information disclosure management for the year 2022. It also includes the supervisory board's plan for 2023. The content is a detailed report on the supervisory board's work and oversight activities rather than a general annual report or financial statement. It does not contain full financial statements or earnings data but focuses on supervisory and governance oversight. This fits the category of a Management Report or Supervisory Board Report, which aligns best with the Management Reports (MDA) category, as it provides management's detailed explanation of company oversight and governance activities for the year.
2023-03-30 Chinese
关于增加2023年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the increase in the estimated amount of daily related-party transactions for the year 2023. It details the previous year's related-party transactions, the expected transactions for 2023, introduces new related parties, and includes independent directors' opinions. The document is a formal announcement about related-party transaction limits and approvals, not a financial report or detailed financial statements. It is regulatory in nature, providing compliance and disclosure information about related-party transactions. The document length is 4411 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-30 Chinese
独立董事对关联交易、聘请会计师事务所的事先认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding prior approval of related party transactions and the appointment of an accounting firm for the year 2023. It references internal company regulations and the qualifications of the proposed auditor. The document is short (808 characters) and does not contain financial statements or detailed financial data. It is essentially an approval or endorsement statement related to governance and audit matters, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), as it concerns board-level approvals and management decisions about auditors and related transactions.
2023-03-30 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.