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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 1,080 across all filing types
Latest filing 2022-12-13 Governance Information
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
关于修订《公司章程》及调整相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程) and related governance rules and systems. It includes extensive legal and regulatory references, detailed changes to corporate governance provisions, shareholder rights, board responsibilities, and other internal company rules. The document is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive disclosure of governance-related changes. The content aligns with governance information detailing the company's internal rules, board structure, and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length and detail support a high confidence in this classification.
2022-12-13 Chinese
《北京数字认证股份有限公司对外担保管理制度》
Governance Information Classification · 95% confidence The document is titled '北京数字认证股份有限公司 对外担保管理制度' which translates to 'Beijing Digital Certification Co., Ltd. External Guarantee Management System'. It outlines the company's policies and procedures for managing external guarantees, including approval processes, risk control, and disclosure requirements. The content is a detailed internal governance document related to the company's operational rules on external guarantees, referencing relevant laws and regulations. It does not contain financial statements, audit results, or earnings data. It is not an announcement or a brief notice but a formal policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2022-12-13 Chinese
《北京数字认证股份有限公司内幕信息知情人登记管理制度》
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information and insider registration, including definitions, responsibilities, confidentiality, and penalties related to insider information. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a governance or compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or shareholder voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2022-12-13 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of Beijing Digital Certification Co., Ltd. It includes information about the meeting's convening, attendance, and the approval of various amendments to company governance documents and management systems. The document does not contain financial statements or financial performance data, nor does it announce voting results from a shareholder meeting. Instead, it reports on board decisions and governance-related matters. The content aligns with announcements about board or management information, specifically changes or approvals related to company governance and internal rules. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (4624 characters) and detailed content support this classification with high confidence.
2022-12-13 Chinese
《北京数字认证股份有限公司独立董事工作制度》
Governance Information Classification · 95% confidence The document is titled '北京数字认证股份有限公司 独立董事工作制度' which translates to 'Beijing Digital Certification Co., Ltd. Independent Director Work System'. It details the rules, conditions, rights, responsibilities, and procedures related to independent directors of the company. It references company governance, legal compliance, director duties, and internal governance structures. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, no earnings information, and no report publication announcements. The content is focused on governance practices and internal rules regarding independent directors. Therefore, the document fits best under Governance Information (CGR). The document length is 5296 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2022-12-13 Chinese
关于公司监事减持计划实施进展的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a share reduction plan by a company supervisor (监事). It details the status of shareholding and compliance with regulatory requirements related to share reduction by insiders. There is no financial report, earnings data, or management discussion. The content fits the category of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document is short and focused solely on shareholding changes by a director, confirming it is a Director's Dealing filing.
2022-11-30 Chinese

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