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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 2018-03-28 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2017年年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017 Annual Continuous Supervision Follow-up Report" by a sponsoring securities company regarding a listed company. It details the sponsor's review of company disclosures, internal controls, fundraising supervision, governance, and compliance with commitments related to the company's IPO and stock lock-up agreements. It includes no financial statements or earnings data but focuses on regulatory supervision and compliance monitoring. The document length is 4668 characters, which is relatively short and appears to be a formal regulatory or compliance report rather than a full annual report or financial statement. It is not an announcement of a report but the report itself. This type of document aligns best with an Audit Report / Information (AR) category, as it is a standalone supervisory and compliance report related to regulatory oversight and sponsor duties, not a full annual report or earnings release. FY 2017
2018-03-28 Chinese
关于公司2017年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2018-03-28 Chinese
中信建投证券股份有限公司关于公司2018年日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from CITIC Securities Co., Ltd. regarding the anticipated related party transactions for Beijing Digital Certification Co., Ltd. in 2018. It includes historical data from 2017, expected transaction amounts for 2018, descriptions of related parties, and the rationale and approval process for these transactions. The document is not a financial statement or earnings release but rather a regulatory compliance and due diligence report related to related party transactions, which is typical in regulatory filings. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is a formal regulatory disclosure about related party transactions and the sponsor's verification opinion, which aligns best with Regulatory Filings (RNS). The document length (6265 characters) and content confirm it is a full disclosure rather than a brief announcement or certification letter, so it is not RPA or a certification under RNS. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2018-03-28 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and related parties of Beijing Digital Certification Co., Ltd. It references an audit report for the fiscal year ending December 31, 2017, and includes a table of fund usage. The document is prepared in compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It is a standalone explanation related to audit findings and fund usage, not a full annual report or financial statement. The document length is short (1508 characters), and it is a specific audit-related disclosure rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR). FY 2017
2018-03-28 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of Beijing Digital Certification Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5984 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2018-03-28 Chinese
2017年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '北京数字认证股份有限公司 2017 年度董事会工作报告' which translates to 'Beijing Digital Certification Co., Ltd. 2017 Annual Board of Directors Work Report'. It details the board's activities, company performance, strategic plans, risk management, and board meeting summaries for the year 2017. The content focuses on the board's work and governance activities rather than full financial statements or audit results. It includes descriptions of board meetings, committee activities, and independent director duties, which are typical of a Board/Management Information report. The document length is over 12,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an Annual Report (10-K), Audit Report (AR), or other financial report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2018-03-28 Chinese

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