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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 2017-04-07 AGM Information
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
关于召开2016年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2016 Annual General Meeting (AGM) of Beijing Digital Certification Co., Ltd. It includes details about the meeting date, voting methods (on-site and online), agenda items to be discussed and voted on, registration procedures, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather informs shareholders about the upcoming AGM and the matters to be considered. The document length is about 5857 characters, which is consistent with a detailed meeting notice rather than a full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-07 Chinese
2016年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2016年度董事会工作报告" which translates to "2016 Annual Board of Directors Work Report". It details the board's activities, meetings, resolutions, and plans for the next year. It includes summaries of business performance, board meeting details, committee activities, and governance matters. It is not a full annual report with comprehensive financial statements, nor is it an audit report or earnings release. It is a detailed report on the board's work and governance activities for the year, which fits the category of Board/Management Information (MANG). The document length (6292 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2017-04-07 Chinese
2016年度募集资金年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2016年度募集资金年度存放与使用情况的专项报告" which translates to "2016 Annual Report on the Storage and Use of Raised Funds." It details the amount of funds raised, their management, storage, and usage during the year 2016. The document includes specific financial figures, dates, approvals from regulatory bodies (China Securities Regulatory Commission and Shenzhen Stock Exchange), and detailed tables on fund usage and project progress. The content focuses on the use and management of capital raised through share issuance, which aligns with a Capital/Financing Update. The document is 3914 characters long, which is relatively short but contains substantive financial data about fundraising and capital usage, not just an announcement or certification. Therefore, it is not a Report Publication Announcement or Regulatory Filing. It is not an Annual Report or Interim Report as it does not cover full company financial performance but specifically focuses on fundraising and capital usage. Hence, the best fit is Capital/Financing Update (CAP).
2017-04-07 Chinese
独立董事对公司第二届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters related to the second board meeting of Beijing Digital Certification Co., Ltd. It covers opinions on profit distribution, internal control self-evaluation report, fundraising usage report, appointment of audit firm, related party transactions, remuneration for directors and senior management, and related party fund occupation. The document is a formal statement of independent directors' views on these agenda items, typically presented to shareholders or the board. It does not contain full financial statements or detailed financial data, nor is it a report publication announcement or certification letter. It is not an annual report, audit report, or earnings release. The content aligns with governance and board-related information, specifically independent directors' opinions on board meeting matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 2112 characters, which is relatively short and consistent with an opinion statement rather than a full report.
2017-04-07 Chinese
关于预计2017年度日常关联交易总金额的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected and actual related party transactions for the year 2017, including historical data from 2016. It includes descriptions of the related parties, their financial status, the nature of transactions, pricing principles, and independent directors' opinions. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is a regulatory announcement focused on related party transactions, which is a common disclosure in regulatory filings. There is no indication that this is a management report, earnings release, or any other specific category. Therefore, the best fit is Regulatory Filings (RNS), as it is a general regulatory announcement about related party transactions that does not fit other specific categories.
2017-04-07 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 2nd Board of Directors of Beijing Digital Certification Co., Ltd. It includes multiple agenda items such as approval of the 2016 Annual Report and its summary, the 2016 Board work report, the 2016 General Manager work report, 2016 financial results, profit distribution plan, internal control self-evaluation report, and other governance and operational matters. The document repeatedly states that the full 2016 Annual Report and other detailed reports are available on the designated disclosure website and that these resolutions still require shareholder approval at the upcoming general meeting. The document is about the board meeting decisions and approvals, not the full annual report itself. It is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is about 5039 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2017-04-07 Chinese

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