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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 2023-01-31 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
独立董事对公司第四届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's board meeting, specifically regarding the estimated amount of daily related-party transactions for 2023. It references compliance with company law, stock exchange rules, and company articles of association. The content is focused on governance and board oversight rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing of financial data. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on governance issues.
2023-01-31 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Beijing Digital Certification Co., Ltd. It details the meeting date, attendance, agenda items discussed, and voting results. The content focuses on board decisions regarding daily related-party transactions and approval of an internal control compliance manual. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, not a full report or financial statement. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-01-31 Chinese
2022年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2022 annual performance forecast (业绩预告) for Beijing Digital Certification Co., Ltd. It provides estimated net profit figures for the full year 2022 and explanations for the expected changes compared to the prior year. It explicitly states that the forecast is preliminary, unaudited, and that detailed financial data will be disclosed in the 2022 Annual Report. The document length is short (1118 characters) and it is an announcement of expected financial results, not the full annual report itself. This fits the definition of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only. FY 2022
2023-01-16 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2022年第二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 issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2022 second extraordinary general meeting (临时股东大会) of Beijing Digital Certification Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes on various company governance matters. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is over 6000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2022-12-29 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 4th Board of Directors of Beijing Digital Certification Co., Ltd. It details the approval of a share acquisition transaction and includes voting results. The content focuses on board decisions and meeting procedures rather than financial results or detailed reports. It is not an annual or interim report, nor an earnings release or audit report. The document is clearly a Board/Management Information announcement about a board meeting resolution and related corporate actions. The document length is short (1554 characters), consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-12-29 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Beijing Digital Certification Co., Ltd. It includes voting results, meeting attendance, and legal opinions on the meeting's validity. The content focuses on the official declaration of voting results from the shareholder meeting, including percentages of votes for and against various proposals. There is no financial data, no presentation materials, no management discussion, and no report publication. The document is not a proxy solicitation or a remuneration report. It is not a full annual or interim report. The document fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA) as it officially reports the voting outcomes of a shareholder meeting.
2022-12-29 Chinese

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