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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 2023-11-15 Governance Information
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
关于修订《公司章程》及部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Xin'an Century Technology Co., Ltd. regarding revisions to the company's Articles of Association and certain corporate governance systems. It references compliance with regulatory rules from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The content focuses on governance structure changes, committee compositions, profit distribution policies, and related governance documents. It explicitly states that the revised Articles of Association and governance documents will be submitted to the shareholders' meeting for approval and are available on the Shanghai Stock Exchange website. The document is relatively short (3727 characters) and serves as a formal announcement of governance changes rather than the full governance report or the Articles themselves. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-15 Chinese
独立董事候选人声明与承诺（何德彪）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It references laws, regulations, and stock exchange rules relevant to director qualifications but does not contain financial data, audit results, or management changes. It is not an announcement of a board change but a candidate's statement of eligibility and commitment. This type of document is related to governance and board management but is not a direct announcement of board changes (MANG) nor a proxy solicitation. It fits best under Regulatory Filings (RNS) as it is a compliance-related filing that does not fit other specific categories.
2023-11-15 Chinese
第二届董事会第三十四次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is titled as the "Independent Directors' Opinions" on the 34th meeting of the 2nd Board of Directors of Beijing Xin'an Century Technology Co., Ltd. It discusses the nomination and election of candidates for the 3rd Board of Directors, both non-independent and independent directors, including their qualifications and compliance with relevant laws and regulations. The document includes signatures of independent directors dated November 15, 2023. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations, which aligns with announcements related to changes in the company's board of directors. The document length is short (1273 characters), and it is not an announcement of a report publication but an opinion on board nominations. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-11-15 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for external guarantees by Beijing Xin'an Century Technology Co., Ltd. It outlines rules, responsibilities, approval processes, risk management, and disclosure obligations related to external guarantees. It is a governance-related document focusing on company policies and procedures rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a report publication notice. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2023-11-15 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules, responsibilities, qualifications, and procedures related to independent directors of the company. It references relevant laws, regulations, and company bylaws. The content is a governance framework document outlining internal rules and governance practices for independent directors. It is not a financial report, announcement of voting results, or any other type of filing related to financial performance or capital changes. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains substantive governance content, not just an announcement or summary.
2023-11-15 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the principles, definitions, and procedures for managing related party transactions within the company, including the roles of the board, shareholders, and management in approving such transactions. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or voting results. It is a governance document describing internal policies and procedures related to related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6001 characters) and detailed procedural content support this classification with high confidence.
2023-11-15 Chinese

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