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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 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
独立董事候选人声明与承诺（马运弢）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a formal statement related to board membership candidacy rather than a report on financial performance, management changes, or shareholder voting results. It does not contain financial data, audit information, or meeting results. This type of document fits best under Board/Management Information (MANG), as it pertains to board member nomination and qualifications.
2023-11-15 Chinese
第二届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Xin'an Century Technology Co., Ltd. regarding the election of the third Supervisory Board members. It details the meeting date, attendance, voting results, and the nomination of a candidate for the Supervisory Board. It references compliance with company law and internal rules. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation. The document is an announcement of board/management changes specifically related to the Supervisory Board election and nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear content about board election and nomination.
2023-11-15 Chinese
董事会提名委员会关于独立董事的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the nomination of independent director candidates for the company's third board. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on the qualifications and compliance of the proposed independent directors, with no financial data or report attached. This is a governance-related document about board nominations and does not contain financial statements or audit information. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2023-11-15 Chinese
第二届监事会第二十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2023 third quarter report. It states that the Supervisory Board reviewed and approved the 2023 Q3 report and confirms the report's compliance and accuracy. However, the actual 2023 third quarter report is not included in this document; instead, it refers readers to the full report published on the Shanghai Stock Exchange website. The document length is short (748 characters), and it serves as an announcement of the Supervisory Board's resolution rather than the report itself. According to the MENU VS MEAL rule, this is not the interim/quarterly report itself but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the approval of a quarterly report, not the report itself.
2023-10-27 Chinese
2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2023. The document includes unaudited financial statements and management assurances about the accuracy and completeness of the quarterly report. The presence of comprehensive financial data for a period shorter than a full fiscal year (quarterly) and the detailed financial analysis confirms this is an Interim / Quarterly Report. It is not an announcement or a brief summary but a full report with substantive financial data and analysis. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). 9M 2023
2023-10-27 Chinese
关于召开2023年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会), including time, place, participation method, and contact information. It references the prior release of the 2023 third quarter report but does not contain actual financial data or detailed financial analysis itself. The document is short (1306 characters) and serves to inform investors about the upcoming earnings call event rather than presenting the earnings report or transcript. Therefore, it is best classified as an Investor Presentation (IP) since it is a detailed presentation for investors focusing on financial results and interaction, not the earnings release (ER) or call transcript (CT).
2023-10-27 Chinese

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