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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 2021-11-29 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
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Beijing Digital Certification Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to amendments to company bylaws and management rules. The document does not contain financial statements or financial performance data. It focuses on board decisions and governance matters such as amendments to the company's articles of association, board rules, and management systems. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy statement or voting results announcement, but rather a formal disclosure of board meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4654 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2021-11-29 Chinese
《北京数字认证股份有限公司监事会议事规则》
Governance Information Classification · 100% confidence The document is titled as "北京数字认证股份有限公司 监事会议事规则" which translates to "Beijing Digital Certification Co., Ltd. Supervisory Board Meeting Rules." It details the rules and procedures for the supervisory board meetings, including meeting convocations, voting procedures, record keeping, and other governance-related matters. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The content is focused on internal governance rules and procedures for the supervisory board, which aligns with governance information about the company's internal rules and board structure. The document length is 3161 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the appropriate classification is Governance Information (CGR).
2021-11-29 Chinese
《北京数字认证股份有限公司章程》
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Beijing Certificate Authority Co., Ltd. It includes comprehensive provisions on company structure, shareholder rights, board and management roles, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or other financial disclosures. The content is focused on governance rules and organizational structure rather than financial performance or regulatory filings. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-29 Chinese
《北京数字认证股份有限公司对外投资管理制度》
Governance Information Classification · 95% confidence The document is titled '北京数字认证股份有限公司 对外投资管理制度' which translates to 'Beijing Digital Certification Co., Ltd. External Investment Management System'. It outlines the company's policies, procedures, and governance related to external investments, including approval authorities, management, disposal, and disclosure requirements. It is a corporate internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication. It is not a presentation, call transcript, or legal proceeding update. The document is a governance-related internal management system, which fits best under Governance Information (CGR) as it details internal rules and governance practices related to investment management.
2021-11-29 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, nomination, election, responsibilities, rights, and protections of independent directors within the company. The content focuses on governance structure, board composition, director duties, and related governance policies. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under Governance Information (CGR).
2021-11-29 Chinese
《北京数字认证股份有限公司股东大会议事规则》
Governance Information Classification · 100% confidence The document is titled "北京数字认证股份有限公司 股东大会议事规则" which translates to "Beijing Digital Certification Co., Ltd. Shareholders' Meeting Rules." It details the procedural rules and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules related to shareholder meetings. Therefore, this document fits the category of Governance Information (CGR). The document length is 6902 characters, which is substantial and contains detailed governance rules, not a brief announcement or a report publication announcement.
2021-11-29 Chinese

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