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 2017-08-24 Regulatory Filings
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关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding related party transactions of Beijing Digital Certification Co., Ltd. It references regulatory rules related to securities issuance and listing, details the nature, pricing, and approval process of the related party transactions, and includes independent directors' opinions and the sponsor's verification conclusion. The document is not a financial report, earnings release, or management discussion but rather a formal verification and opinion on related party transactions as part of regulatory compliance for an IPO or listing process. It does not announce voting results, changes in management, or capital structure, nor is it a proxy or AGM material. Given the nature of the document as a verification opinion on related party transactions, it fits best under Regulatory Filings (RNS), which is the fallback category for compliance and regulatory documents that do not fit other specific categories. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. Therefore, the classification is RNS with high confidence.
2017-08-24 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the second board of directors of Beijing Digital Certification Co., Ltd. It includes details about the meeting, voting results, and references to other reports and announcements published elsewhere (e.g., the 2017 semi-annual report, fundraising usage report, accounting policy change announcement). The document itself does not contain the full semi-annual report or detailed financial statements but rather summarizes the board's decisions and points to other filings for full details. The document is relatively short (3188 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-08-24 Chinese
2017年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (353 characters) titled as a "2017 Half-Year Report Disclosure Reminder Announcement" from Beijing Digital Certification Co., Ltd. It states that the half-year report and its summary were disclosed on August 25, 2017, on the official disclosure website, and invites investors to review it. The document itself does not contain the actual half-year financial report or substantive financial data, but merely informs about the publication of the report elsewhere. According to the MENU VS MEAL RULE, such a short notice that points to the report being available elsewhere is classified as a Report Publication Announcement (RPA), not the Interim/Quarterly Report (IR) itself.
2017-08-24 Chinese
独立董事关于公司签署《技术服务框架协议之补充协议》暨关联交易的事先认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding their prior approval opinion on a related party transaction involving a supplementary agreement to a technical service framework agreement. It references company bylaws and internal governance rules, and it is a formal approval opinion rather than a full report or financial statement. The document is short (535 characters) and does not contain financial data or detailed report content. It is not an announcement of a report publication but a governance-related approval document. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2017-08-24 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Digital Certification Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the board and supervisory committee approvals, investment purpose, risk control measures, and the amount and duration of the investment. The document is relatively short (2715 characters) and serves as a formal disclosure of a financial decision rather than a full financial report or detailed financial statements. It does not contain quarterly or annual financial data, nor is it a transcript, audit report, or management discussion. It is a regulatory announcement about a capital management decision, specifically about the use of idle funds for cash management. This fits best under Capital/Financing Update (CAP) as it relates to the company's financing and capital usage activities.
2017-08-24 Chinese
独立董事对公司第二届董事会第二十四次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion report from the independent directors of Beijing Digital Certification Co., Ltd. regarding various matters discussed at the company's 24th board meeting of the second session. It includes opinions on the semi-annual report on the use of raised funds, related party transactions, changes in accounting policies, cash management, and related party agreements. The document references the 2017 half-year period and discusses compliance with regulations and company policies. It does not contain full financial statements or detailed financial data but rather provides independent directors' opinions on specific governance and financial matters. The document length is 2480 characters, which is relatively short and focused on independent directors' opinions rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory disclosure related to governance and compliance but not a full annual or interim report, audit report, or other specific report types.
2017-08-24 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.