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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 Audit Report / Informat…
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
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an audit firm (accounting firm) for the 2024 fiscal year. It details the background, qualifications, and audit fees of the accounting firm, as well as the approval process by the board and audit committee. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement of the intention to renew the audit engagement, pending shareholder approval. The document length is 3281 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR), as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. However, since it is primarily an announcement of the reappointment of the audit firm and related audit information, it is classified as AR rather than 10-K or RPA. FY 2024
2024-04-26 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Xin'an Century Technology Co., Ltd. It details the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2023 Annual Report, 2023 Internal Control Evaluation Report, and the 2024 First Quarter Report. However, the document itself does not contain the full reports or substantive financial data but rather announces the approval of these reports and refers readers to the Shanghai Stock Exchange website for the full documents. The document length is 3735 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL rule, this document is an announcement of resolutions and approvals related to various reports, not the reports themselves. This fits best with the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-26 Chinese
2023年度独立董事述职报告（马运弢）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Beijing Xin'an Century Technology Co., Ltd. It details the independent director's duties, attendance, opinions on company governance, and compliance with laws and regulations during the year. It does not contain financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a formal report on the independent director's activities and governance role, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures rather than financial results or audit reports. The document length is 3334 characters, which is consistent with a detailed management or board report rather than a brief announcement or a full financial report.
2024-04-26 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an internal control system policy of Beijing Xin'an Century Technology Co., Ltd. It details the company's internal control framework, risk management, supervisory mechanisms, and disclosure obligations. It references compliance with Chinese company law, securities law, and Shanghai Stock Exchange listing rules. The document is a formal policy or governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with governance information about internal control systems and corporate governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but it is a full internal control policy document, not a brief announcement, so it is not RPA or RNS.
2024-04-26 Chinese
西部证券股份有限公司关于北京信安世纪科技股份有限公司使用暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from a sponsoring securities company (西部证券股份有限公司) regarding the use of temporarily idle raised funds by Beijing Xin'an Century Technology Co., Ltd. for cash management. It references regulatory guidelines related to the management and use of raised funds, details the amount and purpose of the raised funds, the investment projects, and the cash management plan including risk controls and approvals by the board and supervisory committee. The document is not a financial report like an annual or interim report, nor is it an earnings release or a call transcript. It is a formal verification and opinion on the use of raised funds for cash management, which aligns with the category of Audit Report / Information (AR) as it involves verification, compliance, and regulatory review of fund usage. The document length is 4001 characters, which is substantive and contains detailed information, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the best fit is AR (Audit Report / Information). FY 2021
2024-04-26 Chinese
关于召开2023年度暨2024年第一季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of a performance explanation meeting (业绩说明会) for the 2023 annual report and 2024 first quarter report. It provides details on the meeting time, location, format, and participation instructions. It does not contain actual financial data or the reports themselves, but rather informs investors about the upcoming event to discuss these reports. The document length is short (1368 characters) and it is clearly an announcement rather than the report or transcript itself. Therefore, it fits the category of an Investor Presentation announcement or a Call Transcript announcement. However, since it is about a scheduled performance explanation meeting (业绩说明会) and not the transcript of the call, the best fit is Investor Presentation (IP).
2024-04-24 Chinese

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