Skip to main content
BeiJing Certificate Authority Co., Ltd. logo

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
Open in API
Filings indexed 1,080 across all filing types
Latest filing 2021-05-28 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
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2020 annual equity distribution (dividend) plan approved at the 2020 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, the dividend recipients, and the method of dividend distribution. It also references the relevant shareholder meeting resolutions and other supporting documents. The document is short (1328 characters) and serves as an official notice of dividend payment details rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-05-28 Chinese
关于公司高级管理人员减持股份的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned reduction of shares held by a senior management member, Zhang Yiqian. It details the number of shares to be sold, the reasons for the sale, the method, and the timing. This is a personal share transaction by a company executive, which fits the definition of a Director's Dealing report. The document is not a financial report, earnings release, or any other type of report but a notification of insider share transactions.
2021-05-10 Chinese
2021年第一季度报告全文
Interim / Quarterly Report Classification · 98% confidence The document is titled '北京数字认证股份有限公司 2021 年第一季度报告全文' which translates to 'Beijing Digital Certification Co., Ltd. 2021 First Quarter Report Full Text'. It contains detailed financial data including consolidated and parent company balance sheets as of March 31, 2021, income statement data, cash flow information, shareholder information, and management discussion of financial results and business outlook. The document covers a fiscal period shorter than a full year (the first quarter of 2021) and includes substantive financial statements and analysis. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is IR with high confidence. Q1 2021
2021-04-27 Chinese
2021年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (285 characters) indicating that the company's 2021 first quarter report has been published on an official disclosure website. It does not contain the actual financial data or substantive analysis but merely informs investors where to find the report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA).
2021-04-27 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2020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 from a law firm regarding the 2020 Annual General Meeting (AGM) of Beijing Digital Certification Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather confirms the procedural compliance and voting outcomes of the AGM. The document length is 7204 characters, which is substantial but the content is focused on the AGM process and voting results, not the report itself. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-26 Chinese
2020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 2020 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 plan, related party transactions, remuneration plans, appointment of accounting firms, internal control evaluation, and special reports on fund usage. The document also confirms the legality and validity of the meeting procedures with legal opinions from a law firm. The content is focused on the AGM meeting resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is 4387 characters, which is relatively short and consistent with an announcement of AGM voting results rather than the full report. Therefore, the classification best fitting this document is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-04-26 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.