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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 2017-09-12 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
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by the board nominating an independent director candidate for the company's third board of directors. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (7015 characters) supports it being a full statement rather than a brief announcement or certification.
2017-09-12 Chinese
独立董事对公司第二届董事会第二十六次会议相关事项的意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's board meeting, specifically about the election of board members and directors' remuneration standards. It references compliance with laws and company bylaws, and it is a formal opinion statement rather than a financial report or announcement of voting results. There is no indication of financial data, earnings, or regulatory filings. The content fits best under Board/Management Information (MANG) as it concerns board member elections and management-related opinions.
2017-09-12 Chinese
第二届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the second supervisory board of Beijing Digital Certification Co., Ltd. It details the election of candidates for the third supervisory board, references compliance with company law and stock exchange listing rules, and includes voting results. The content focuses on board/supervisory committee changes and election procedures rather than financial data or report publication. The document length is short (1016 characters) and it is clearly an announcement of a board-related decision, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2017-09-12 Chinese
关于聘任公司副总经理、董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company executive, specifically the Vice General Manager and Board Secretary. It includes details about the individual's qualifications, compliance with regulatory requirements, and official approval by the board. There are no financial statements, earnings data, or report publications referenced. The content clearly relates to changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or financial disclosure.
2017-08-31 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new deputy general manager and board secretary. It includes details about the meeting date, voting results, and references to related disclosures. There is no financial data, audit information, or report content. The document focuses on management changes and official board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-08-31 Chinese
独立董事关于聘任公司副总经理、董事会秘书的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of a company's deputy general manager and board secretary. It references compliance with regulatory guidelines and company bylaws but does not contain financial data, earnings, or detailed management reports. It is an announcement related to board/management changes rather than a full management report or annual report. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of voting results or proxy materials.
2017-08-31 Chinese

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