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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 Notice of Dividend Amou…
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2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of Beijing Digital Certification Co., Ltd. It includes details about the proposed cash dividend and stock dividend, references to the board and supervisory meetings approving the plan, and mentions that the plan will be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution proposal. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders. The document length is short (1433 characters), and it is not a full annual report or interim report. Therefore, the appropriate classification is DIV with high confidence.
2022-03-30 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 4th Supervisory Board of Beijing Digital Certification Co., Ltd. It includes approvals of the 2021 Annual Report and its summary, the 2021 Supervisory Board Work Report, 2021 financial statements, 2022 financial budget, profit distribution plan, appointment of auditors, internal control self-evaluation report, and other related matters. The document references that the full 2021 Annual Report and other reports are disclosed separately on the CNINFO website and other publications. The document itself is a formal announcement of the Supervisory Board's review and approval of these reports and proposals, not the reports themselves. The length is under 5,000 characters and it repeatedly states that the detailed reports are disclosed elsewhere. Therefore, this document is an announcement of meeting resolutions related to the Annual Report and other supervisory matters, not the Annual Report itself. This fits best under the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, without containing the full financial data or the report itself.
2022-03-30 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Lu Lei, from the board of Beijing Digital Certification Co., Ltd. It details the resignation date, the impact on the board, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, or any other report type. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-03-10 Chinese
关于公司监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) from Beijing Digital Certification Co., Ltd. It details the resignation, the legal implications, and the company's plan to fill the vacancy. There is no financial data, no report or presentation content, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-03-10 Chinese
2021年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2021 年度业绩快报' which translates to '2021 Annual Performance Express Report' or 'Earnings Quick Report'. It contains preliminary financial data for the year 2021, including revenue, profit, net profit, and other financial indicators. The data is explicitly stated as preliminary and unaudited, with a note that final audited data will be in the 2021 Annual Report. The document is relatively short (1560 characters) and serves as an initial earnings announcement rather than a full annual report. This matches the characteristics of an Earnings Release (ER), which provides key highlights of quarterly or annual financial results but is not the full detailed report. Therefore, the correct classification is Earnings Release (ER). FY 2021
2022-02-28 Chinese
独立董事对公司第四届董事会第十四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 2022. It references compliance with company law, stock exchange listing rules, and internal company regulations. 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 but a formal board/management related announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report.
2022-01-27 Chinese

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