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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 2019-03-22 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
关于调整公司组织结构设置的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding an adjustment to the company's organizational structure, approved at a board meeting. It includes a statement from the board ensuring the accuracy of the announcement and mentions an attachment with the new organizational chart. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other specific report types. The content focuses on management/board structure changes, which fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2019-03-22 Chinese
独立董事2018年度述职报告（杜美杰）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Beijing Digital Certification Co., Ltd. for the year 2018. 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 oversight activities by the independent director rather than financial results or audit opinions. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to the activities and reports of a board member, specifically an independent director's annual work report.
2019-03-22 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "北京数字认证股份有限公司 2018 年年度报告全文" which translates to "Beijing Digital Certification Co., Ltd. 2018 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full year 2018, business summary, management discussion and analysis, governance, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures, business performance analysis, risk disclosures, and future outlook, all characteristic of an official annual report. There is no indication that this is merely an announcement or a certification letter. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-22 Chinese
关于预计2019年度日常关联交易总金额的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected total amount of daily related party transactions for the year 2019 by Beijing Digital Certification Co., Ltd. It includes details about past related party transactions, expected transaction amounts for 2019, descriptions of related parties, and opinions from independent directors and the sponsoring institution. The document is a formal disclosure of related party transactions and their expected amounts, which is typical for regulatory compliance and investor information. It does not contain comprehensive financial statements or detailed financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a management change announcement, earnings release, or other categories. The document is a regulatory announcement about related party transactions, fitting best under Regulatory Filings (RNS). The document length (6304 characters) and content support this classification with high confidence.
2019-03-22 Chinese
2018年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2018 年度募集资金存放与实际使用情况的专项报告' which translates to '2018 Annual Report on the Storage and Actual Use of Raised Funds'. It details the amount of funds raised, their storage, usage, changes in investment projects, and compliance with regulatory guidelines. The document includes detailed financial figures related to fundraising and usage, as well as explanations of project changes and approvals by the board and shareholders. It is a specialized report focusing on the use of capital raised by the company, not a general annual report or earnings release. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and over 5,000 characters, containing actual financial data and detailed explanations, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2019-03-22 Chinese
关于举行2018年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2018 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance presentation event. It mentions the date and time of the meeting and invites investors to participate online. It references the 2018 annual report being published earlier but does not contain the report itself or detailed financial data. The document length is short (591 characters), and it is clearly an announcement of a meeting to explain the annual results, not the full annual report or earnings release. Therefore, it fits best under the category of Investor Presentation (IP), as it is about a detailed presentation for investors focusing on financials and company performance.
2019-03-22 Chinese

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