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 2020-09-11 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Digital Certification Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content is focused on the candidate's eligibility and compliance with laws and regulations related to independent directors, rather than financial data, management changes, or meeting results. There is no indication of financial performance, voting results, or report publication. This type of document is typically related to board or management information, specifically announcements or declarations concerning board members or candidates. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (5535 characters) supports it being a full declaration rather than a brief announcement or certification.
2020-09-11 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Digital Certification Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the absence of conflicts of interest. The content is focused on the candidate's eligibility and independence for a board position rather than financial data, management changes, or voting results. This type of document is typically related to board or management information, specifically announcements or declarations concerning board members or candidates. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5536 characters) supports it being a full declaration rather than a brief announcement or certification.
2020-09-11 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of Beijing Digital Certification Co., Ltd. It details the nomination and election process for the new supervisory board members, including their resumes and qualifications. There is no financial data, no report publication, no voting results announcement, and no mention of an annual or interim report. The content focuses on management/board changes, specifically the supervisory board election. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2020-09-11 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Beijing Digital Certification Co., Ltd. It contains statements ensuring compliance with various legal and regulatory requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company financial performance, no voting results, no management changes, and no mention of any report publication. The document is a formal declaration related to board/management matters, specifically concerning the candidacy and qualifications of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification letter, so it is not Regulatory Filings (RNS).
2020-09-11 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Beijing Digital Certification Co., Ltd. nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6733 characters) supports it being a full statement rather than a brief announcement or certification.
2020-09-11 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Beijing Digital Certification Co., Ltd. nominating an independent director candidate. It details the candidate's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length (6733 characters) supports it being a full statement rather than a brief announcement or certification.
2020-09-11 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.