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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 2022-05-11 Regulatory Filings
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
关于子公司完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of a subsidiary's business registration change related to a share incentive plan. It includes details about equity incentives, shareholding percentages, and registration updates. There is no financial report, earnings data, or regulatory certification. The document is an official announcement about corporate actions, specifically about a subsidiary's equity and registration changes. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories. The document length is short and it is not a report itself, so it is not a report publication announcement (RPA).
2022-05-11 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution plan, including cash dividends and capital reserve to share capital conversion. It details the dividend amount, record date, ex-dividend date, shareholders entitled, and share capital changes. It references the approval by the 2021 Annual General Meeting and board resolutions but does not contain full financial statements or comprehensive financial performance data. The document is relatively short (2063 characters) and serves as a formal notice of dividend distribution and share capital changes rather than a full annual report or interim report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2022-05-10 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 insider share sales. The content focuses on insider share transactions and compliance disclosures rather than financial results, management changes, or other report types. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document length is short and it is a direct announcement, not a report or certification. Therefore, the appropriate classification is DIRS.
2022-04-28 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告全文' which translates to '2022 First Quarter Report Full Text'. 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 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-28 Chinese
2021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 2021 Annual General Meeting (AGM) of Beijing Digital Certification Co., Ltd. It includes voting results on various agenda items such as the annual report, board and supervisory reports, financial statements, profit distribution, remuneration, appointment of auditors, and election of supervisors. The document also mentions the meeting procedures, attendance, and legal opinions confirming the validity of the meeting. The content is focused on the AGM meeting decisions and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,394 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice.
2022-04-22 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2021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 issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Beijing Digital Certification Co., Ltd. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals related to the company's annual report, financial statements, budget, profit distribution, director remuneration, auditor appointment, and other corporate matters. The document does not contain the actual annual report or financial statements but rather confirms the legality and outcomes of the AGM proceedings. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the AGM.
2022-04-22 Chinese

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