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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 2020-03-25 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2019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 for the year 2019. It includes descriptions of attendance at board meetings, independent opinions on various company matters, committee work, investor protection efforts, on-site investigations, training, and other duties performed during the year. The content focuses on governance and the director's role rather than financial results or audit opinions. It is not a full annual report (10-K) or audit report (AR), nor is it a brief announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to the independent director's report on their duties and governance activities during the year.
2020-03-25 Chinese
独立董事2019年度述职报告（杜美杰）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Beijing Digital Certification Co., Ltd. for the year 2019. It includes descriptions of attendance at board meetings, independent opinions on various company matters, committee work, investor protection efforts, on-site investigations, training, and other duties performed during the year. The content focuses on governance, oversight, and the director's role in corporate governance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it is a governance-related report by a board member about their activities and responsibilities. This fits best under Board/Management Information (MANG), which covers announcements or reports related to company board or senior management activities.
2020-03-25 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2020 by Beijing Digital Certification Co., Ltd. It provides estimated net profit/loss figures for the period January 1 to March 31, 2020, and explains reasons for the expected performance. It explicitly states that the data is preliminary and unaudited, and that detailed financial data will be disclosed in the official first quarter report. The document is short (781 characters) and serves as an earnings preview rather than a full financial report. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2020
2020-03-25 Chinese
2019年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is very short (338 characters) and is titled as a '2019 Annual Report Disclosure Reminder Announcement' by Beijing Digital Certification Co., Ltd. It states that the 2019 annual report and its summary were disclosed on March 26, 2020, on a regulatory website, and advises investors to review it. The document itself does not contain the annual report or financial data but is an announcement about the report's availability. According to the 'Menu vs Meal' rule, such a short notice announcing the publication of a report should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) itself.
2020-03-25 Chinese
中信建投证券股份有限公司关于公司2019年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2019 annual fundraising funds deposit and usage situation of Beijing Digital Certification Co., Ltd. It is issued by CITIC Securities as the sponsor institution. The content details the amount of funds raised, usage, storage, management, and audit opinions related to the fundraising funds for the year 2019. It includes references to regulatory rules about fundraising funds management and a verification report from an accounting firm. The document is 3663 characters long, which is relatively short and appears to be a specialized audit or verification report rather than a full annual report or interim report. It is not a general audit report of financial statements but a focused audit on fundraising funds usage and storage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific aspect (fundraising funds usage) and not a full annual report or earnings release. Therefore, the correct classification is AR with high confidence. FY 2019
2020-03-25 Chinese
关于2019年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the asset impairment provision for the fiscal year 2019. It details the accounting policies and methods used to calculate impairment for various asset categories such as accounts receivable, notes receivable, and other receivables. The document includes specific impairment amounts and the impact on the 2019 financial results. The text is relatively short (2352 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on a specific accounting provision and its impact, which is typical of a Regulatory Filing (RNS) that discloses important but specific financial information without being a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-03-25 Chinese

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