Skip to main content
BeiJing Certificate Authority Co., Ltd. logo

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
Open in API
Filings indexed 1,081 across all filing types
Latest filing 2017-09-29 Board/Management Inform…
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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Beijing Digital Certification Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, general manager, deputy general managers, financial officer, board secretary, and securities affairs representative. The document includes voting results and references to related disclosures on an information platform. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management, which fits the category of Board/Management Information (MANG). The document length is about 3,081 characters, consistent with a detailed announcement rather than a full report or presentation.
2017-09-29 Chinese
2017年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2017 third extraordinary general meeting (临时股东大会) of Beijing Digital Certification Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion related to shareholder meeting procedures and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the shareholder meeting process.
2017-09-29 Chinese
离任董监高持股及减持承诺事项的说明
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding changes in the company's board of directors and supervisory board members, specifically noting that certain individuals no longer hold positions and their shareholding commitments. It does not contain financial data, audit information, or report content. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-09-29 Chinese
2017年第三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the third quarter of 2017 by Beijing Digital Certification Co., Ltd. It provides estimated net profit figures for the period January to September 2017 and the third quarter of 2017, comparing them to the previous year. It explicitly states that the financial data is unaudited and that detailed financial data will be disclosed in the official third quarter report. The document is short (1156 characters) and serves as an earnings forecast announcement rather than a full financial report. It does not contain actual financial statements or detailed analysis, only preliminary estimates and explanations. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly financial results with key highlights only. 9M 2017
2017-09-22 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement by the nominating party (the Board) regarding the nomination of an independent director candidate for the company's third board of directors. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. The document is a formal announcement related to board/management information, specifically about a director nomination. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration about management changes.
2017-09-12 Chinese
独立董事候选人声明（王渝次）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Digital Certification Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the absence of conflicts of interest or disqualifying conditions. The content is focused on the candidate's eligibility and independence for a board position rather than financial data, management changes, or shareholder voting results. There is no indication of financial performance, audit information, or meeting materials. This type of document is typically related to board or management information, specifically announcements or declarations concerning board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support a confident classification.
2017-09-12 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.