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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 1,081 across all filing types
Latest filing 2020-01-17 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
独立董事关于公司签署《技术服务框架协议》暨关联交易的事先认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's signing of a Technical Service Framework Agreement and related party transaction prior approval. It references company bylaws and internal governance rules, and includes signatures of independent directors. The document is short (516 characters) and does not contain financial data, audit results, or detailed management discussion. It is not a full report but a governance-related statement about approval of a transaction. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2020-01-17 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 14th meeting of the third Supervisory Board of Beijing Digital Certification Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding a technical service framework agreement and related party transactions. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official meeting resolution announcement related to corporate governance but not a change in board or management personnel. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-01-17 Chinese
关于日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Beijing Digital Certification Co., Ltd. regarding the expected daily related-party transactions with a related company, Capital Information Development Co., Ltd. It details the background, the nature of the transactions, financial figures, and approvals from the board and independent directors. The document is an announcement about ongoing and future related-party transactions, including the signing of a new technical service framework agreement. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report itself but an announcement of related-party transaction plans and approvals. The document length is 3088 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2020-01-17 Chinese
关于继续使用闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the progress of continuing to use idle proprietary funds for cash management by purchasing bank wealth management products. It includes details about the investment amounts, risk analysis, risk control measures, and the impact on company operations. The document is relatively short (1776 characters) and serves as a progress update on a previously approved cash management plan. It does not contain financial statements, comprehensive financial data, or detailed financial results. It is not a full financial report, audit report, or earnings release. It is an update on capital management activities, specifically about the use of funds and investment in financial products. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-01-13 Chinese
关于继续使用闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the progress of continuing to use idle proprietary funds for cash management. It details the purchase of low-risk bank wealth management products, investment risk analysis, risk control measures, and the impact on company operations. The document is relatively short (1858 characters) and does not contain financial statements or detailed financial data. It is an update on financing activities related to cash management and investment of idle funds, not a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2020-01-09 Chinese
关于公司高级管理人员减持股份的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned share reduction by a senior management member, Zhang Yiqian, including details about the number of shares, timing, and method of reduction. It is not a financial report, earnings release, or management discussion. It specifically concerns a transaction by a company insider (senior management) involving their personal shareholdings. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on this insider share reduction plan, confirming it is not a broader financial or regulatory filing.
2020-01-09 Chinese

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