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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 Audit Report / Informat…
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
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度内部控制自我评价报告' which translates to '2019 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2019. The content includes internal control scope, evaluation criteria, governance structure, risk assessment, control activities, communication, supervision, and defect rectification. It is a comprehensive internal control report rather than a general annual report or audit report. The document length is 7615 characters, which is substantial and contains detailed substantive content, not just an announcement or certification. This type of report fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation and compliance with regulatory internal control standards, which is typical for audit-related filings but is not a full annual report (10-K) or interim report (IR). FY 2019
2020-03-25 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Beijing Digital Certification Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the matters to be considered. The length of the document (6073 characters) and the content focusing on meeting logistics and agenda clearly indicate it is an AGM Information notice rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-03-25 Chinese
关于变更公司会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding changes in the company's accounting policies. It details the reasons for the changes, references specific accounting standards issued by the Ministry of Finance, and explains the impact of these changes on the company's financial statements. The document includes board and supervisory committee approvals and independent director opinions. It does not contain actual financial statements or detailed financial data but rather informs about the policy changes and their expected effects. The document length is 3799 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS), as it is a formal regulatory announcement about accounting policy changes without substantive financial data or full report content.
2020-03-25 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Digital Certification Co., Ltd. It details the approval of various reports and proposals related to the 2019 Annual Report, financial statements, profit distribution plan, internal control report, and other related matters. The document references the 2019 Annual Report and other reports but does not contain the full annual report itself. It also states that these reports have been disclosed elsewhere (on the cninfo website). The document is relatively short (3972 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions rather than the full annual report or financial statements. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full Annual Report (10-K) or Audit Report (AR).
2020-03-25 Chinese
关于举行2019年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement (588 characters) about the company holding a 2019 annual performance explanation meeting (业绩说明会). It references the 2019 annual report being published on March 26, 2020, but does not contain the report itself or detailed financial data. The document invites investors to attend a webcast presentation of the annual results. This fits the description of an Investor Presentation (IP) or an announcement of such a presentation. Since it is specifically about holding an annual performance explanation meeting, which is typically an investor presentation, the best classification is Investor Presentation (IP). The document is not the full annual report (10-K), nor is it a report publication announcement (RPA) because it is about a meeting to explain the results, not just announcing the report's availability. Confidence is high due to clear references to the meeting and the nature of the content.
2020-03-25 Chinese
独立董事对公司第三届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Beijing Digital Certification Co., Ltd. regarding various matters discussed at the 23rd meeting of the third board of directors. It covers opinions on profit distribution, related party transactions, changes in accounting policies, senior management remuneration, appointment of the auditing firm, internal control self-assessment report, fundraising usage report, and related party fund occupation and guarantees. The document is not a full annual report or audit report but rather an independent directors' statement on board meeting matters, including approval of reports to be submitted to the shareholders' meeting. It is a governance-related document reflecting board oversight and compliance with regulations. The document length is under 5,000 characters and does not contain full financial statements or detailed financial data. Therefore, it is best classified as Board/Management Information (MANG), which includes announcements of board-related opinions and decisions.
2020-03-25 Chinese

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