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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 2017-07-28 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
关于签署课题合作协议暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Beijing Digital Certification Co., Ltd. regarding the signing of cooperation agreements related to research projects and associated related-party transactions. It details the nature of the agreements, the parties involved, the financial terms, and the approvals obtained. The document is structured as a formal announcement with no financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting result announcement. The document is a regulatory announcement about related-party transactions and cooperation agreements, typical of a Regulatory Filing (RNS). The document length is about 4874 characters, which is consistent with a detailed announcement but not a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2017-07-28 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Beijing Digital Certification Co., Ltd. It details the convening of the second board's 22nd meeting, the approval of related party transactions, and the voting results. The content focuses on board decisions and related procedural compliance, with no financial statements or earnings data presented. The document is relatively short (1501 characters) and serves as a public disclosure of board meeting resolutions rather than a full management report or financial filing. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-07-28 Chinese
独立董事对关联交易事项的事先认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding prior approval of related party transactions, referencing company bylaws and regulatory guidelines. It is a specific governance-related statement about board-level decisions on related party transactions, not a full report or announcement of voting results. It does not contain financial data or detailed management discussion. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2017-07-28 Chinese
独立董事对关联交易事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Digital Certification Co., Ltd. regarding related party transactions. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the fairness, transparency, and compliance of specific related party agreements. The document does not contain financial statements or detailed financial data, nor is it a report like an annual or interim report. It is a formal opinion on governance matters related to related party transactions, which fits best under Board/Management Information (MANG) as it concerns board-level oversight and management disclosures about related party dealings.
2017-07-28 Chinese
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 an announcement from Beijing Digital Certification Co., Ltd. regarding the progress of redeeming and reinvesting idle raised funds into wealth management products. It details specific transactions, dates, amounts, and risk control measures related to the use of idle raised funds for purchasing financial products. The document is relatively short (1914 characters) and serves as a progress update on capital management activities rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. It is not a report publication announcement since it provides substantive information about the transactions and risk controls. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital and financing activities involving raised funds and investments in financial products.
2017-07-21 Chinese
关于子公司北京版信通技术有限公司增资暨放弃优先认购权事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Beijing Digital Certification Co., Ltd. regarding the progress of capital increase and waiver of preemptive rights in its subsidiary Beijing Banxin Technology Co., Ltd. It details the investment parties, the capital increase agreement, changes in shareholding structure, and the impact on the company's control over the subsidiary. The document is an update on a financing transaction involving capital increase and shareholding changes, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather a corporate announcement about capital structure changes and investment progress. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2622 characters, which is consistent with an announcement rather than a full report.
2017-07-12 Chinese

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