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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 2019-03-01 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
关于拟变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors, specifically the resignation of one director and the proposal to elect a new director. It includes details about the new director's background and confirms compliance with relevant laws and regulations. There is no financial data, no mention of a report or meeting results, and the content focuses solely on board management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2019-03-01 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 first extraordinary general meeting of shareholders for Beijing Digital Certification Co., Ltd. It details the meeting date, voting methods (on-site and online), agenda items (such as election of a board director), registration procedures, and voting instructions. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement inviting shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit their votes for a meeting. The document length is about 4,835 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2019-03-01 Chinese
独立董事对公司第三届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a board meeting agenda item about the election of a director candidate. It references company law, stock exchange listing rules, and internal company governance documents. The content is focused on board/management matters, specifically the nomination and approval of a board member, rather than financial results, audit, or shareholder voting results. The document length is short and it is not a report or announcement of a report. Therefore, it fits best under Board/Management Information (MANG).
2019-03-01 Chinese
2018年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2018 年度业绩快报' which translates to '2018 Annual Performance Express Report' or '2018 Annual Results Brief'. It contains preliminary financial data for the year 2018, including revenue, profit, net income, earnings per share, and asset information. The text explicitly states that the data is preliminary and unaudited, and that the final detailed data will be disclosed in the 2018 Annual Report. The document is relatively short (1887 characters) and serves as an initial earnings announcement rather than a full annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the document should be classified as an Earnings Release (ER). FY 2018
2019-02-26 Chinese
离任董监高持股及减持承诺事项的说明
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and related shareholding and commitment matters. It details the director's departure, shareholding status, and compliance with relevant laws. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-02-19 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Jiang Feng, from the board of Beijing Digital Certification Co., Ltd. It details the resignation date, reasons, and confirms that the resignation does not affect the board's legal minimum number or company operations. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-02-19 Chinese

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