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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 2018-02-27 Earnings Release
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
2017年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a '2017年度业绩快报' which translates to '2017 Annual Performance Express Report' or '2017 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2017, including revenue, profit, net profit, earnings per share, total assets, and equity. The document explicitly states that the data is preliminary and unaudited, and that the final audited data will be disclosed in the 2017 Annual Report. The document is relatively short (1774 characters) and serves as an initial earnings announcement rather than a full annual report. It includes key financial highlights and a brief explanation of performance and financial condition, typical of an Earnings Release (ER). It is not a full Annual Report (10-K) because it lacks comprehensive financial statements and detailed disclosures. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive financial data, not just a notice. Therefore, the best classification is Earnings Release (ER). FY 2017
2018-02-27 Chinese
独立董事对公司第三届董事会第六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 resolution about establishing a subsidiary and changing the use of raised funds. It references compliance with company law, stock exchange rules, and company articles. The document is a formal opinion on board matters, not a full report or financial statement. It does not contain financial data or results but relates to board decisions and governance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2018-02-13 Chinese
中信建投证券股份有限公司关于公司设立子公司和部分变更募集资金投资项目实施内容的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the establishment of a subsidiary and partial changes to the implementation of fundraising investment projects by 北京数字认证股份有限公司. It references regulatory guidelines related to fundraising management and usage, details the original fundraising plan, changes in project implementation, and adjustments in the use of raised funds. The document includes financial figures related to fundraising, project adjustments, and approval procedures by the board and supervisory committee. It is not a full annual or interim financial report but rather a regulatory compliance and verification report related to fundraising and project implementation. The document length is 4720 characters, which is substantial and contains detailed content, not just an announcement. It is not a certification or a simple announcement of a report. Therefore, it fits best under the category of Audit Report / Information (AR), as it involves audit verification and compliance opinions on fundraising and project changes, excluding full annual reports or earnings releases. FY 2017
2018-02-13 Chinese
第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fourth meeting of the third Supervisory Board of Beijing Digital Certification Co., Ltd. It details the meeting's convening, attendance, and voting results on a proposal related to establishing a subsidiary and changing the use of raised funds. The document is an official announcement of a board-level decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. It fits best under Board/Management Information (MANG) as it relates to governance decisions and board resolutions.
2018-02-13 Chinese
关于设立子公司和部分变更募集资金投资项目实施内容的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Digital Certification Co., Ltd. regarding the establishment of a subsidiary and partial changes to the implementation content of projects funded by raised capital. It details the approval by the board, the use and adjustment of raised funds, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document focuses on changes to capital investment projects and the establishment of a subsidiary, with no financial statements or quarterly/yearly financial results presented. It is not a full annual or interim report, nor an earnings release or audit report. It is a regulatory announcement about capital use and subsidiary establishment, fitting the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive content about capital use changes, not merely a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2018-02-13 Chinese
关于修改公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association (公司章程). It details specific changes to the company's governance structure, including the incorporation of Communist Party organizational requirements into the articles. The document is issued by the company's board and includes references to board meeting resolutions and the revised articles. It does not contain financial statements, audit information, or detailed financial data. The document is relatively short (2818 characters) and serves as a formal announcement of changes to governance documents rather than the governance documents themselves or a detailed governance report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-02-13 Chinese

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