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 2020-04-15 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
关于变更监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of a company supervisor (监事) due to resignation and election of a new supervisor. It references the company's board meeting and shareholder meeting decisions but does not contain financial data or detailed management discussion. The content focuses on management/board changes, specifically the appointment of a new supervisor. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. No indication of voting results or other categories applies here.
2020-04-15 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for Beijing Digital Certification Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals including the annual report, board reports, financial decisions, profit distribution, auditor appointment, and other corporate matters. It also includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is about 4780 characters, which is consistent with a detailed announcement of voting results rather than the full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-04-15 Chinese
关于理财产品到期赎回及继续使用闲置自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Digital Certification Co., Ltd. regarding the progress of redeeming matured financial products and the continued use of idle funds to purchase financial products. It details specific transactions involving bank wealth management products, investment risk analysis, risk control measures, and the impact on company operations. The document is relatively short (2018 characters) and focuses on a specific financing activity rather than comprehensive financial results or management discussion. It is not an annual or interim report, audit report, or earnings release. It is an update on the company's capital management and investment activities, fitting the category of Capital/Financing Update (CAP).
2020-04-15 Chinese
关于公司持股5%以上股东减持计划实施进展的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the number of shares reduced, dates, prices, and compliance with relevant securities laws and stock exchange rules. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification (MRQ), as it reports changes in significant share ownership levels crossing thresholds.
2020-04-01 Chinese
中信建投证券股份有限公司关于公司首次公开发行股票之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" related to the initial public offering (IPO) of Beijing Digital Certification Co., Ltd. It details the underwriting and sponsorship activities by CITIC Securities for the IPO, including regulatory approvals, share issuance details, continuous supervision responsibilities, and compliance with disclosure obligations. The document is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. It is a detailed summary report related to the IPO sponsorship and ongoing supervision, which fits the category of Capital/Financing Update (CAP) as it relates to fundraising and capital market activities. The document length is under 5,000 characters but contains substantive content about the IPO and sponsorship work, not merely an announcement of a report. Therefore, the best classification is CAP with high confidence.
2020-03-25 Chinese
关于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. It references an audit report issued by Grant Thornton for the fiscal year ending December 31, 2019. The document includes a summary table of related party transactions and states it is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is addressed to shareholders and is intended to be disclosed alongside the annual report but is not itself the annual report or audit report. It is a detailed explanatory note related to audit findings and regulatory compliance concerning related party transactions, which fits the category of Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The document length is 1542 characters, which is short but contains substantive audit-related content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2019
2020-03-25 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.