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BEIJING INFOSEC TECHNOLOGIES CO.,LTD — Investor Relations & Filings

Ticker · 688201 ISIN · CNE1000052Q7 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 690 across all filing types
Latest filing 2024-04-26 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688201

About BEIJING INFOSEC TECHNOLOGIES CO.,LTD

https://www.infosec.com.cn/

Beijing Infosec Technologies Co., Ltd. specializes in the development and provision of information security products and cryptographic solutions. The company focuses on core areas such as identity authentication, digital signatures, and data encryption. Its comprehensive product suite includes Public Key Infrastructure (PKI) systems, hardware security modules (HSM), electronic signature servers, and secure authentication platforms. These solutions are designed to protect digital assets and ensure the integrity of online transactions across various sectors, including finance, government, and telecommunications. Beijing Infosec is recognized for its implementation of advanced cryptographic algorithms and its role in building secure digital environments for cloud computing and mobile applications, providing robust defense mechanisms against unauthorized access and data breaches.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告（邱奇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 of Beijing Xin'an Century Technology Co., Ltd. It details the independent director's professional background, attendance at board meetings, key focus areas during the year, and overall evaluation of their duties. The content focuses on governance, compliance with laws and regulations, and the independent director's role and activities during the year. It does not contain financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification but a detailed report on the independent director's duties and governance role. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 3369 characters, which is relatively short but contains substantive content about the independent director's role and activities, not just an announcement or notice. Therefore, the classification is MANG with high confidence.
2024-04-26 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Beijing Xin'an Century Technology Co., Ltd. regarding abnormal stock price fluctuations over three consecutive trading days, exceeding 30%. It references stock trading rules and regulations from the Shanghai Stock Exchange and states that the company has conducted internal investigations and found no undisclosed material information. The document also mentions the upcoming disclosure of the 2023 annual report and the 2024 first quarter report but does not contain any actual financial data or detailed report content. The document serves as a regulatory disclosure about stock price volatility and risk warnings to investors, rather than a financial report or detailed management discussion. It fits the category of a Regulatory Filing (RNS) as it is a compliance announcement related to stock trading abnormalities and investor information, not a full report or earnings release.
2024-04-26 Chinese
2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年会计师事务所履职情况评估报告' which translates to '2023 Accounting Firm Performance Evaluation Report'. It details the evaluation of the audit firm (容诚会计师事务所) hired by the company for the 2023 audit. The content includes the audit firm's qualifications, personnel, business scale, investor protection capabilities, integrity record, resource allocation, quality management, audit work plan, and information security management. It does not contain actual financial statements or financial results of the company, nor is it a full annual report or interim report. It is a standalone report focused on the audit firm's performance and compliance with regulatory requirements. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related information about audit firms and their work. The document length is 3509 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-26 Chinese
关于北京普世时代科技有限公司2023年度业绩承诺实现情况的说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement by Beijing Xin'an Century Technology Co., Ltd. regarding the performance of a profit commitment related to an asset restructuring transaction completed in 2023. It references an audit report by an accounting firm confirming the achievement of the 2023 profit commitment. The document is short (1001 characters) and primarily serves to explain the status of the performance commitment rather than presenting full financial statements or detailed financial analysis. It does not contain comprehensive financial data or constitute a full annual or interim report. It is an announcement related to a specific transaction and its performance results, not a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2024-04-26 Chinese
2023年度独立董事述职报告（张诗伟-已卸任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" for Beijing Xin'an Century Technology Co., Ltd. It details the independent director's professional background, attendance at meetings, opinions on company matters, and overall evaluation of their duties during the year 2023. The content focuses on the director's duties, compliance with laws and regulations, and governance activities rather than financial results or audit opinions. It is a detailed report on board/management information specifically related to the independent director's role and performance. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a simple announcement or certification but a substantive report on management/board activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4148 characters) is sufficient for a detailed report but not a full annual report. Hence, confidence is high.
2024-04-26 Chinese
2023年度审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Beijing Xin'an Century Technology Co., Ltd. regarding the supervision of the accounting firm Rongcheng Certified Public Accountants for the 2023 audit year. It details the audit firm's qualifications, the process of reappointment, communications with auditors, and the committee's overall evaluation of the audit work. The document does not contain the full audit report or financial statements but is a supervisory report on the audit process and the audit firm's performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results, excluding full annual reports. The document length is short (1529 characters), but it is a substantive report, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-26 Chinese

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