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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 2017-12-04 Capital/Financing Update
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
关于理财产品到期赎回及继续使用部分闲置募集资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Digital Certification Co., Ltd. regarding the progress of redeeming matured wealth management products and the continued use of idle raised funds to purchase such products. It details specific transactions, dates, amounts, and risk control measures related to the company's use of idle raised funds for purchasing low-risk financial products. The document is relatively short (1828 characters) and serves as an update on financing activities rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2017-12-04 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the third board of directors of Beijing Digital Certification Co., Ltd. It details the meeting's convening, attendance, and the board's approval of a capital increase in a subsidiary and the waiver of preemptive rights. There is no financial data or comprehensive report content, but rather a disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board resolutions, not a full report or financial statement.
2017-11-27 Chinese
关于使用闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the progress of using idle proprietary funds for cash management. It details the board resolution approving the use of up to RMB 50 million for purchasing secure, liquid principal-protected financial products, the signing of a financial product sales agreement with a bank, risk analysis, risk control measures, and the impact on company operations. The document is relatively short (1858 characters) and focuses on a specific financing activity involving cash management and investment in bank wealth management products. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital management.
2017-11-02 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the third Supervisory Board of Beijing Digital Certification Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on two main agenda items: approval of the 2017 third quarter report and approval of a bank credit application. The document explicitly states that the 2017 third quarter report is disclosed elsewhere (on the CNINFO website) and does not contain the report itself. The document is short (1118 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. It also includes a reference to another announcement about the bank credit application. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about meeting resolutions and related approvals, not the report itself or a detailed financial document.
2017-10-24 Chinese
2017年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京数字认证股份有限公司 2017 年第三季度报告全文" which translates to "Beijing Digital Certification Co., Ltd. 2017 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary on financial performance for the third quarter of 2017. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2017
2017-10-24 Chinese
2017年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (464 characters) indicating that the company's 2017 third quarter report has been approved and published on an official disclosure website. It does not contain the actual financial data or detailed report content but rather informs investors where to find the full report. According to the 'MENU VS MEAL' rule, such a brief notice about the report's publication is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2017-10-24 Chinese

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