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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 2017-01-19 Proxy Solicitation & In…
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2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting (临时股东大会) of Beijing Digital Certification Co., Ltd. It includes information about the meeting date, agenda items for shareholder voting, registration procedures, voting methods (including online voting), and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 5855 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement. Therefore, the correct classification is PSI.
2017-01-19 Chinese
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
2017-01-19 Chinese
中信建投证券股份有限公司关于公司变更部分募集资金投资项目实施主体及实施地点的核查意见
Regulatory Filings
2017-01-19 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Digital Certification Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the approval by the board and supervisory committee, the purpose, amount, investment products, risk control measures, and regulatory compliance related to the use of temporarily idle raised funds for purchasing secure, liquid financial products. The document references regulatory rules and approvals but does not contain financial statements or comprehensive financial data. It is a disclosure about a financing activity related to the use of raised funds, specifically cash management of idle funds, which fits the category of Capital/Financing Update (CAP). The document length is 4131 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-01-19 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 2nd Board of Directors of Beijing Digital Certification Co., Ltd. It includes information about meeting attendance, voting results on various corporate matters such as use of raised funds, changes in investment projects, amendments to the company charter, related party transactions, and plans to convene a shareholders meeting. The document is not a full annual or interim financial report, nor is it a transcript or earnings release. It is a formal announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is 4190 characters, which is consistent with a detailed board meeting resolution announcement rather than a brief notice or a full report. Therefore, the appropriate classification is MANG with high confidence.
2017-01-19 Chinese
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to an initial public offering (IPO). It details the amount raised, the parties involved, the purpose of the funds, and the regulatory framework governing the use and supervision of these funds. There is no financial statement or detailed financial performance data presented. The document is relatively short (2968 characters) and serves as a formal disclosure about the fundraising supervision agreement rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2017-01-15 Chinese

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