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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 2020-12-23 Major Shareholding Noti…
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
关于公司股东减持股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a shareholder's plan to reduce their shareholding in the company through block trades. It details the shareholder's name, the number of shares held, the planned reduction amount, timing, and method of sale. It also includes risk warnings and compliance statements related to the share reduction. There is no financial data, earnings information, or report content. This type of document is a notification about a shareholder's intention to sell shares, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, not a full report or announcement of a report publication.
2020-12-23 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fourth board of directors of Beijing Digital Certification Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. It includes decisions such as the establishment of a wholly-owned subsidiary and the proposal to convene an extraordinary general meeting. There is no financial data or detailed report content, only the board meeting resolutions. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-12-14 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for Beijing Digital Certification Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items, registration process, and attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-12-14 Chinese
关于公司董事减持计划实施进展的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a director's shareholding reduction plan. It details the number of shares reduced, the method, dates, and the director's holdings before and after the reduction. It references compliance with securities laws and stock exchange rules related to shareholding reductions by directors and senior management. There is no financial report, earnings data, or other types of corporate filings. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives.
2020-11-24 Chinese
关于公司监事减持计划期限届满并拟继续减持股份的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a company director's (supervisor's) plan to reduce their shareholding in the company. It details the previous share reduction plan period, the new planned share reduction period, the number of shares involved, and compliance with relevant securities regulations. There is no financial data, earnings information, or report attached. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on share reduction plans by a company supervisor, confirming it is a Director's Dealing announcement.
2020-11-19 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '北京数字认证股份有限公司 董事会议事规则' which translates to 'Beijing Digital Certification Co., Ltd. Board Meeting Rules'. The content details the rules and procedures for the company's board meetings, including meeting convocations, voting procedures, attendance, and record-keeping. It references company law, securities law, listing rules, and the company charter. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, or any other specific event or report type. The document is a governance document outlining internal rules and governance practices of the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary, so it is not RPA or RNS. Confidence is high due to the clear nature of the content.
2020-11-17 Chinese

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