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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 2020-09-29 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
关于完成监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board (监事会) re-election at Beijing Digital Certification Co., Ltd. It details the election of new supervisory board members, their qualifications, and the end of term for a previous member. There is no financial data, no mention of financial results, no audit information, no voting results from a general meeting, and no mention of a report being attached or published. The content focuses on management/board changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board changes, not a report or presentation.
2020-09-29 Chinese
关于完成董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the completion of the board of directors' re-election. It details the election of new board members, their qualifications, and the expiration of a previous director's term. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or certifications. The content focuses solely on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1007 characters), but it is not merely an announcement of a report publication; it is the actual announcement of board changes.
2020-09-29 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Beijing Digital Certification Co., Ltd. It details the election of the board chairman, appointment of board committees, and the hiring of senior management including the general manager, deputy general managers, financial officer, board secretary, and securities affairs representative. The document includes voting results and references to related announcements on a public information website. There is no financial data or report content, but rather it is a disclosure of board and management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is 2622 characters, which is consistent with an announcement rather than a full report.
2020-09-29 Chinese
2020年第二次临时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 issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2020 second extraordinary general meeting (临时股东大会) of Beijing Digital Certification Co., Ltd. It details the legality and validity of the meeting process and the election of board members and supervisors. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its voting outcomes. This type of document is a legal opinion related to shareholder meeting procedures and voting results, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5947 characters, which is sufficient for a full legal opinion rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2020-09-29 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of Beijing Digital Certification Co., Ltd. It details the election of the chairman of the Supervisory Board and the meeting procedures. There is no financial data, no report attached or referenced as being published, and no mention of annual or interim reports. The content is about board/management information, specifically about the Supervisory Board's meeting and election results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of a board meeting resolution, not a full report or financial statement.
2020-09-29 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of Beijing Digital Certification Co., Ltd. It includes voting results for the election of board members and supervisors, meeting attendance details, and legal opinions confirming the validity of the meeting. The content focuses on the outcomes of shareholder votes and the appointment of directors and supervisors, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a report itself but a formal announcement of voting results from a shareholder meeting. The length is under 5,000 characters, but the content is substantive and detailed, not merely a notice of report publication or a certification. Therefore, the best classification is DVA with high confidence.
2020-09-29 Chinese

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