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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 2021-03-30 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2020年度述职报告(王渝次)
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, describing their activities, attendance at board meetings, opinions on company matters, committee work, investor protection efforts, investigations, and training during the year 2020. It is a formal report on governance and director duties rather than a financial report or announcement. The content focuses on board and management information, specifically the independent director's role and activities. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2736 characters, which is consistent with a detailed report but not a full annual report or financial statement. No financial data or earnings information is presented, so it is not an Annual Report or Earnings Release. It is not a regulatory filing or announcement but a substantive report by a board member.
2021-03-30 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Digital Certification Co., Ltd. regarding the review and approval of various reports and proposals related to the company's 2020 annual report, financial statements, profit distribution plan, internal control evaluation, and other related matters. It references the 2020 Annual Report and other detailed reports that are disclosed elsewhere (on the cninfo website). The document itself is a meeting resolution announcement and does not contain the full annual report or detailed financial statements. The document length is 3132 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and references other filings but does not contain the full report itself.
2021-03-30 Chinese
2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "北京数字认证股份有限公司 2020 年年度报告摘要" which translates to "Beijing Digital Certification Co., Ltd. 2020 Annual Report Summary." It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and segment revenue breakdowns. It also discusses business operations, accounting policy changes, and company activities during the year. The document is over 10,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with an Annual Report, providing a comprehensive overview of the company's financial performance and business operations for the fiscal year 2020. Therefore, the document should be classified as an Annual Report (10-K). FY 2020
2021-03-30 Chinese
关于召开2020年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Beijing Digital Certification Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be considered. The presence of agenda items like the 2020 annual report and financial statements indicates the meeting's purpose but does not constitute the report itself. The document length is about 5,465 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-03-30 Chinese
关于北京数字认证股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for Beijing Digital Certification Co., Ltd. for the year 2020. It includes a summary table of these transactions and references an audit report issued by an accounting firm. The document is prepared to comply with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It is explicitly stated that this explanation is to be used for the annual report disclosure and is not a full financial report itself. The document length is 2558 characters, which is relatively short and mainly consists of a special purpose explanation and summary tables, not a full annual report or audit report. It also references the audited financial statements but does not contain full financial statements or detailed audit opinions itself. Therefore, this document is best classified as an Audit Report / Information (AR) because it is a standalone audit-related explanation and summary related to audit findings and regulatory compliance, but not the full annual report or audit report itself. The document is not a report publication announcement since it contains substantive content and tables, nor is it a regulatory filing or certification letter. Confidence is high due to the clear audit and regulatory context and the nature of the content. FY 2020
2021-03-30 Chinese
2020年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020年度募集资金存放与实际使用情况的专项报告" which translates to "2020 Annual Special Report on the Storage and Actual Use of Raised Funds." It references compliance with Shenzhen Stock Exchange rules and guidelines specifically related to the management and disclosure of raised funds. The content details the amount of funds raised, their storage in special accounts, usage during the year, project investment progress, and any changes or delays in projects funded by these raised funds. It also includes an auditor's verification report and a sponsor's verification report confirming the proper use and storage of the raised funds. The document is comprehensive and contains detailed financial data and management explanations about the raised funds, their usage, and compliance with regulatory requirements. This type of report is a specialized financial report focusing on the use of capital raised by the company, which fits best under the category "Capital/Financing Update (CAP)" as it provides updates on fundraising and the use of those funds. It is not a general annual report (10-K), audit report (AR), or earnings release (ER). It is not a mere announcement or certification but a substantive report with detailed financial and operational data on capital usage. Therefore, the appropriate classification is CAP with high confidence.
2021-03-30 Chinese

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