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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 2023-03-22 Capital/Financing Update
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
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的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2023 restricted stock incentive plan for Beijing Digital Certification Co., Ltd. It extensively discusses the legal basis, company qualifications, plan details, stock quantities, grant and vesting conditions, performance targets, and procedural compliance related to the stock incentive plan. The content focuses on the legal and regulatory compliance of a stock-based employee incentive plan, which is a form of equity compensation. This type of document is not a financial report, earnings release, or management discussion, nor is it a proxy statement or voting result announcement. It is a legal opinion related to a capital/financing activity, specifically a stock incentive plan involving issuance of shares to employees and management. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or certification, so it is not RPA or RNS. Hence, the filing type code is CAP with high confidence.
2023-03-22 Chinese
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the 4th Board of Directors of Beijing Digital Certification Co., Ltd. It details the meeting's convening, attendance, and the approval of several proposals related to the 2023 restricted stock incentive plan, management rules, and authorization for the Board to handle related matters. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. There is no financial data or report content; rather, it is a disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 3362 characters, and it is not a report or a notice of report publication. Therefore, the correct classification is MANG with high confidence.
2023-03-22 Chinese
北京数字认证股份有限公司2023年限制性股票管理办法
Governance Information Classification · 95% confidence The document is titled '北京数字认证股份有限公司 2023年限制性股票管理办法' which translates to 'Beijing Digital Certification Co., Ltd. 2023 Restricted Stock Management Measures'. It details the management, procedures, responsibilities, and rules related to the company's restricted stock incentive plan. It includes sections on the roles of the shareholders' meeting, board of directors, supervisory board, and committees, as well as procedures for granting and vesting restricted stock, handling special situations, accounting and tax treatment, and dispute resolution. The document is a detailed policy or management measure related to stock incentives rather than an announcement of a specific event or a financial report. It is not a report of share transactions by directors (DIRS), nor a capital/financing update (CAP), nor a regulatory filing (RNS) in the sense of a compliance document. It is also not a proxy solicitation or voting results announcement. The document is a governance-related internal policy document concerning stock incentive plans, which fits best under Governance Information (CGR). The document length is about 5005 characters, and it is substantive and detailed, not a brief announcement or certification. Therefore, the best classification is CGR with high confidence.
2023-03-22 Chinese
关于全资子公司获得高新技术企业证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a subsidiary obtaining a high-tech enterprise certificate, including details about the certificate and related tax benefits. It does not contain financial statements, management discussion, or detailed report content. The length is only 407 characters, indicating it is a brief announcement rather than a full report. There is no indication of AGM materials, earnings, or regulatory filings related to financial results. This fits best as a Regulatory Filing (RNS) since it is a general corporate announcement that does not fit other specific categories.
2023-03-22 Chinese
2023年限制性股票激励计划首次授予激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is titled as the "2023年限制性股票激励计划首次授予激励对象名单" which translates to "2023 Restricted Stock Incentive Plan First Grant List." It details the allocation of restricted stock incentives to board members, senior management, and core employees, including the number of shares granted and their proportion of total shares. This is a typical announcement related to stock-based compensation plans, specifically the initial grant of restricted stock under an incentive plan. It is not a financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting result announcement. The document is an announcement of a capital-related event (stock incentive plan grant), which fits best under the category of Share Issue/Capital Change (SHA). The document length is 3163 characters, which is relatively short but contains substantive information about share allocation under the incentive plan, not just a notice or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is SHA with high confidence.
2023-03-22 Chinese
北京数字认证股份有限公司2023年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2023 restricted stock incentive plan for Beijing Digital Certification Co., Ltd. It includes extensive information about the stock incentive plan, such as legal basis, management structure, scope of incentive recipients, stock quantities, pricing, vesting conditions, and other procedural details. The document references relevant laws and regulations governing stock incentive plans and is clearly a comprehensive plan document rather than a brief announcement or a report of voting results. It is not an annual report, earnings release, or any other financial report type. It is also not a proxy solicitation or voting results announcement, but rather the detailed plan itself. This type of document fits best under the category of "Remuneration Information (DEF 14A)" which covers reports detailing compensation plans for executives and directors, including stock incentive plans. The document length (15,000 characters) and detailed content confirm it is the plan document itself, not just an announcement or summary. Therefore, the correct classification is DEF 14A with high confidence.
2023-03-22 Chinese

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