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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 2021-12-15 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
《北京数字认证股份有限公司总经理工作细则》（2021年12月）
Governance Information Classification · 95% confidence The document is titled '北京数字认证股份有限公司 总经理工作细则' which translates to 'Beijing Digital Certification Co., Ltd. General Manager Work Rules'. It details the roles, responsibilities, appointment, and governance related to the company's general manager and other senior management personnel. It references company law, governance codes, and internal company articles but does not contain financial data, audit information, or any report on financial performance. It is a governance-related internal rules document about management structure and duties. It is not an announcement, report, or regulatory filing about financial results or corporate actions. Therefore, the document best fits the category of Governance Information (CGR). The document length is 2750 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-12-15 Chinese
独立董事对公司第四届董事会第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 opinion from the independent directors regarding the appointment of the company's chief legal counsel. It references compliance with company law, stock exchange rules, and company articles, and confirms the legality and appropriateness of the appointment. The document is short (792 characters) and does not contain financial data or detailed management discussion. It is a formal board/management related announcement about a senior management appointment rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG).
2021-12-15 Chinese
《北京数字认证股份有限公司日常生产经营决策制度》（拟废止）
Governance Information Classification · 95% confidence The document is titled as a 'Daily Production and Operation Decision System' for Beijing Digital Certification Co., Ltd. It outlines internal company policies and procedures for daily operational decisions, including procurement, sales, contract signing, and approval authorities. It references company bylaws and relevant laws but does not contain financial data, audit information, or regulatory filings. It is a governance-related internal policy document rather than a report, announcement, or financial statement. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-15 Chinese
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 4th Board of Directors of Beijing Digital Certification Co., Ltd. It details the meeting attendance, agenda items, voting results, and decisions such as amendments to board committee rules and appointment of a legal counsel. There is no financial data or report content, but rather governance-related decisions and procedural updates. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2250 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2021-12-15 Chinese
2021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 2021 second extraordinary general meeting of shareholders of Beijing Digital Certification Co., Ltd. It includes voting results for multiple proposals, attendance details, meeting procedures, and legal opinions confirming the validity of the meeting. The content focuses on the official results of shareholder votes at a general meeting, including percentages of shares voted for, against, and abstained. There is no financial data, no presentation or report attached, and the document is not a management or board change announcement. It is clearly a Declaration of Voting Results & Voting Rights Announcement as it reports the official voting outcomes of the shareholder meeting.
2021-12-15 Chinese
《北京数字认证股份有限公司关联交易管理制度》
Governance Information Classification · 95% confidence The document is titled '北京数字认证股份有限公司 关联交易管理制度' which translates to 'Beijing Digital Certification Co., Ltd. Related Party Transaction Management System'. It outlines the company's policies and procedures regarding related party transactions, including definitions, decision-making processes, disclosure requirements, and restrictions on funds transactions with related parties. The document is a governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or data but rather internal rules and governance practices related to related party transactions. Therefore, it fits best under the category of Governance Information (CGR). The document length is 5592 characters, which is sufficient for a detailed governance policy document, not a brief announcement or certification.
2021-11-29 Chinese

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