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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 2018-08-24 Governance Information
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
总经理工作细则（2018年8月）
Governance Information Classification · 100% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the responsibilities, appointment, and duties of the general manager and other senior management personnel. It includes governance structure, management roles, meeting procedures, and reporting requirements. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or any other financial or market-related information. The document is a governance-related internal rules document about management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2809 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2018-08-24 Chinese
2018年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2018 Half-Year Special Report on the Deposit and Use of Raised Funds" by Beijing Digital Certification Co., Ltd. It details the amount of funds raised, their usage, balances, management, and changes in investment projects during the half-year period ending June 30, 2018. The content focuses on the specific use and management of funds raised through a public offering, including project adjustments and compliance with regulatory requirements. This type of report is a specialized disclosure related to the use of capital raised by the company, which fits the category of Capital/Financing Update (CAP). The document is over 5,000 characters and contains substantive financial data about fundraising and capital usage, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). It is not an Annual Report, Interim Report, or Earnings Release as it does not cover overall financial performance but specifically focuses on fundraising and capital usage.
2018-08-24 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Digital Certification Co., Ltd. regarding the approval of the company's 2018 semi-annual report and related matters. It includes the Supervisory Board's review and approval of the 2018 half-year report and its summary, a special report on the use of raised funds, cash management proposals, and bank credit applications. The document does not contain the actual financial statements or detailed financial data but rather the Supervisory Board's resolutions and opinions on these reports and proposals. It also references that the full 2018 semi-annual report and related disclosures are published elsewhere (on the CNINFO website and newspapers). Given the document length (1811 characters) and content, it is not the interim/quarterly report itself but a meeting resolution announcement related to the interim report and other financial matters. This fits best under the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of Supervisory Board resolutions and approvals, not the full interim report (IR) or earnings release (ER).
2018-08-24 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Beijing Digital Certification Co., Ltd. It includes information about the meeting's attendance, the approval of the 2018 semi-annual report and related financial and operational matters, amendments to company management systems, and other board decisions. The document does not contain the full semi-annual report itself but references that the report and other detailed disclosures are available on an external website. The document is a formal announcement of board meeting decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is 3272 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report. Therefore, the classification is MANG with high confidence.
2018-08-24 Chinese
信息披露事务管理制度（2018年8月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Beijing Digital Certification Co., Ltd. It extensively details the company's internal policies and procedures for information disclosure, including legal compliance, responsibilities of directors and management, confidentiality of unpublished information, internal controls, and communication with investors and regulatory bodies. It references various regulatory requirements and internal governance practices but does not contain any financial statements, audit results, or specific report data. The document is a governance and procedural manual rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-08-24 Chinese
重大信息内部报告制度（2018年8月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' for Beijing Digital Certification Co., Ltd. It outlines internal procedures and responsibilities for reporting significant company information that could impact stock prices, including definitions of reportable events, reporting obligations, and internal management processes. It is a governance-related document detailing internal rules and procedures rather than a financial report, announcement, or regulatory filing. There is no financial data, earnings information, or shareholder voting results. The content fits the description of Governance Information (CGR) as it details the company's internal rules and governance practices regarding information disclosure.
2018-08-24 Chinese

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