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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 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
中信建投证券股份有限公司关于公司2018年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control evaluation report for the year 2018 of Beijing Digital Certification Co., Ltd., reviewed and verified by CITIC Securities Co., Ltd. It contains detailed descriptions of the internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document includes specific references to internal control standards, governance structure, and audit opinions. It is not a full annual report or financial statement but a standalone audit-related report focusing on internal control evaluation. The document length is 8310 characters, which is substantial and contains substantive content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2018
2019-03-22 Chinese
2018年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2018年度监事会工作报告" which translates to the "2018 Supervisory Board Work Report" of Beijing Digital Certification Co., Ltd. It details the supervisory board's activities, meetings, oversight on financial and operational matters, internal controls, related party transactions, and compliance with laws and regulations during the 2018 fiscal year. The content is a detailed report on the supervisory board's work rather than an announcement or a brief summary. It does not fit the definitions of Annual Report (10-K), Audit Report (AR), or other financial filings but is a management-related report focusing on supervisory board activities and oversight. This aligns best with the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. The document length (3361 characters) is sufficient for a substantive report, not a mere announcement. Therefore, the classification is MDA with high confidence.
2019-03-22 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 a change in the company's accounting policies due to new financial instrument accounting standards issued by the Ministry of Finance. It details the reasons for the change, the new accounting policies, and the impact on the company. 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 stakeholders about the policy change and its expected impact. The document length is 2261 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) because it is a regulatory announcement about accounting policy changes without substantive financial data or full report content.
2019-03-22 Chinese
独立董事2018年度述职报告（张文亮）
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 rather than financial results or audit opinions. It is not a full annual report (10-K), audit report, or earnings release. It is a management-related report specifically from an independent director about their duties and activities over the year, which aligns with Board/Management Information filings. The document length is 2832 characters, which is substantive but not a brief announcement or a simple notice. Therefore, the best classification is Board/Management Information (MANG).
2019-03-22 Chinese
独立董事对公司第三届董事会第十五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 company's 15th meeting of the third board of directors. It covers opinions on profit distribution, related party transactions, senior management remuneration, appointment of the audit firm, changes in accounting policies, internal control self-assessment report, use of raised funds, and related party fund occupation and guarantees. The document is not a full annual report or audit report but rather a formal independent directors' opinion on board meeting agenda items, including financial and governance matters. It is not a short announcement or certification but a detailed opinion document. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and financial issues discussed at the board meeting.
2019-03-22 Chinese
独立董事对关联交易、聘请审计机构的事先认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on related party transactions and the appointment of an audit firm for the 2019 fiscal year. It references company bylaws and internal governance rules but does not contain financial data or detailed audit results. The document is short (503 characters) and serves as an internal governance or regulatory compliance statement rather than a full audit report or annual report. It is not a report itself but an opinion or certification related to governance and audit matters. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related document that does not fit other specific categories.
2019-03-22 Chinese

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