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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 2017-05-02 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
关于聘任公司总经理、副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of the company's general manager and deputy general manager. It includes details about the individuals appointed, their qualifications, and compliance with regulatory requirements. There is no financial data, report, or presentation content. The document is clearly about management changes, specifically appointments to senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification.
2017-05-02 Chinese
关于选举董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman of the board and the change of the company's legal representative. It includes details about the elected chairman's background and shareholding but does not contain financial data or report content. The document is a formal announcement about a change in senior management, specifically the board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a full report or financial disclosure.
2017-05-02 Chinese
关于拟变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a proposed change in the company's board of directors, specifically the resignation of the chairman and the nomination of a new director. It includes details about the nominee's background and shareholding. There is no financial data, audit information, or report content. The document fits the category of Board/Management Information (MANG) as it announces changes in senior management positions.
2017-05-02 Chinese
关于公司总经理、副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's general manager and deputy general manager. It details the resignation letters received, the reasons for resignation, shareholding information of the resigning executives, and compliance with share transfer restrictions. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on management changes at the board or senior management level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a certification or regulatory filing either.
2017-05-02 Chinese
关于董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of the company's chairman and related board positions. It includes details about the resignation date, the impact on the board, and subsequent board actions. There are no financial statements, earnings data, or detailed reports. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2017-05-02 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, including the election of a strategic committee member and the appointment of the general manager and deputy general manager. It references the board of directors and meeting procedures, and includes voting results. There is no financial data, earnings information, or detailed report content. The document is clearly about changes in senior management and board committee appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2017-05-02 Chinese

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