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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 2018-06-29 Declaration of Voting R…
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
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2018 second extraordinary general meeting of shareholders of Beijing Digital Certification Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on specific proposals such as capital change and amendment of the company charter. It also includes legal opinions on the meeting's legality and procedural compliance. The document is an official announcement of the voting results from a shareholders' meeting, not a full report or presentation. The length is short (2219 characters), and it focuses on the resolutions passed and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-29 Chinese
关于公司高级管理人员减持计划实施进展的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a senior management shareholding reduction plan. It details the number of shares reduced, the dates, prices, and compliance with relevant regulations. It is not a financial report, earnings release, or management discussion, but a disclosure about insider share transactions by a company executive. 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 topic, confirming it is not a broader report or announcement of a report publication.
2018-06-14 Chinese
关于变更公司注册资本、修改公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes to the company's registered capital and amendments to the company's articles of association (company bylaws). It details board resolutions, capital increase, and specific changes to the company charter. It is not a full financial report, earnings release, or management discussion. The document is relatively short (2280 characters) and serves as a formal public announcement of corporate governance and capital structure changes. This fits the category of Share Issue/Capital Change (SHA) because it involves changes in registered capital and related corporate documents.
2018-06-12 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company vice general manager, including details about the individual's qualifications, board approval, and compliance with relevant laws and regulations. It does not contain financial data, audit information, or details about shareholder votes. It is clearly about management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, not a report or presentation.
2018-06-12 Chinese
独立董事对公司第三届董事会第九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 the appointment of a deputy general manager at Beijing Digital Certification Co., Ltd. It references compliance with regulatory guidelines and company bylaws, and confirms the suitability of the candidate. There is no financial data, no report or presentation, and no announcement of voting results. The document is related to board/management information, specifically about a management appointment. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2018-06-12 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for Beijing Digital Certification Co., Ltd. It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items such as changes to registered capital and amendments to the company bylaws, registration instructions, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5123 characters) and content confirm it is the meeting notice and proxy materials, not the voting results or minutes. Therefore, the correct classification is PSI with high confidence.
2018-06-12 Chinese

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