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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 2022-03-30 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
独立董事对公司第四届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Beijing Digital Certification Co., Ltd. regarding various matters discussed at the company's 15th meeting of the 4th board of directors. It covers opinions on profit distribution, senior management remuneration, director and supervisor remuneration, appointment of the accounting firm, internal control self-evaluation report, use of raised funds, related party transactions, and guarantees. The document is not a full annual report or audit report but rather an independent directors' opinion on board meeting matters, which is typically part of board/management information disclosures. The document length is 2666 characters, indicating it is a detailed opinion letter rather than a brief announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2022-03-30 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
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on related party transactions and the appointment of an accounting firm for the year 2022. It references internal company regulations and the auditing firm to be appointed, but it does not contain financial statements or detailed audit results. The document is short (807 characters) and serves as an approval or opinion statement rather than a full audit report or annual report. It is not a certification letter but an independent directors' opinion on specific agenda items to be submitted to the board. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to governance and audit appointment but not a full audit report or management report.
2022-03-30 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of Beijing Digital Certification Co., Ltd. It includes approvals of the 2021 Annual Report and its summary, the 2021 financial statements, profit distribution plan, appointment of auditors, internal control report, and other governance matters. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval and references that the full 2021 Annual Report and related documents are disclosed separately on the official information disclosure website. The document is not the Annual Report itself but a formal board meeting resolution announcement regarding the Annual Report and other related governance and financial matters. It is a regulatory announcement of board decisions, not the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length is over 5,000 characters and contains substantive content, but it is not the report itself, rather an announcement of board resolutions related to the Annual Report and other governance matters.
2022-03-30 Chinese
董事会关于2021年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Beijing Digital Certification Co., Ltd. regarding the 2021 annual status of raised funds, including their storage and actual usage. It references regulatory guidelines specifically related to the management and use of raised funds for listed companies, such as the "上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）" and Shenzhen Stock Exchange self-regulatory guidelines. The document includes detailed financial figures about the amount raised, usage, remaining balances, and project investment progress. It also contains an auditor's assurance report (鉴证报告) confirming the accuracy and compliance of the report. The document is not an announcement of a report publication but the report itself, with substantive financial data and analysis on the use of capital raised. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on the use of raised funds, not the full financial performance. It is not a Regulatory Filing (RNS) because it contains detailed financial data and is not a mere certification or announcement. Therefore, the correct classification is CAP with high confidence.
2022-03-30 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021 Annual Board of Directors Work Report" of Beijing Digital Certification Co., Ltd. It details the board's activities, company performance overview, strategic plans, risk management, and governance practices for the year 2021. It includes summaries of board meetings, resolutions, committee activities, and compliance with laws and regulations. The content focuses on the board's work and governance rather than full financial statements or audit results. This aligns with the category of Board/Management Information (MANG), which covers announcements and reports about board activities and management. The document length (8733 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2022-03-30 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "北京数字认证股份有限公司 二〇二一年度 审计报告" which translates to "Beijing Digital Certification Co., Ltd. 2021 Annual Audit Report." It contains detailed audit opinions, financial statements including balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The content includes auditor's responsibilities, management responsibilities, key audit matters, and detailed accounting policies. The document is about the audit of the company's 2021 financial statements and is a standalone audit report, not the full annual report. It is not a brief announcement or a certification letter but a comprehensive audit report with substantive financial data and analysis. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-03-30 Chinese

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