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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 2022-11-29 Capital/Financing Update
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
北京德恒律师事务所关于北京信安世纪科技股份有限公司发行股份及支付现金购买资产的法律意见书（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion issued by a law firm regarding a transaction involving the issuance of shares and payment of cash to purchase assets by Beijing Xin'an Century Technology Co., Ltd. It includes extensive legal analysis, definitions, transaction details, pricing, shareholder information, and compliance with relevant securities laws and regulations. The document references specific agreements, audit and valuation reports, and regulatory frameworks related to a corporate restructuring transaction. It is not a brief announcement or a certification but a comprehensive legal opinion supporting a capital/financing transaction involving issuance of shares and cash payment for asset acquisition. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and content confirm it is not merely an announcement but a substantive legal opinion on a financing-related transaction.
2022-11-29 Chinese
2022年第四次临时股东大会会议资料(修订稿)
AGM Information Classification · 95% confidence The document is titled as "2022 年第四次临时股东大会会议资料" which translates to "2022 Fourth Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, meeting instructions, and multiple proposals (议案) to be discussed and voted on during the shareholders' meeting. The content includes legal compliance, transaction details, voting procedures, and other meeting-related information. This is consistent with materials prepared and distributed for a shareholders' meeting, specifically an Extraordinary General Meeting, rather than the minutes or results of the meeting. The document is not a report of financial results, audit, or earnings, nor is it a proxy solicitation or voting results announcement. It is a comprehensive set of meeting materials for the shareholders to review before or during the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-11-29 Chinese
关于《发行股份及支付现金购买资产报告书（草案）》修订说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Xin'an Century Technology Co., Ltd. regarding revisions to a draft report titled "Issuance of Shares and Payment of Cash to Purchase Assets Report (Draft)". It details updates and supplements to the draft report related to a transaction involving issuance of shares and cash payment to acquire 80% equity of a target company. The document includes descriptions of changes to the draft report, transaction background, decision process, lock-up arrangements, financial analysis, and other related disclosures. The document length is 3171 characters, which is relatively short and primarily serves as an announcement of revisions to a report rather than the full report itself. It does not contain full financial statements or comprehensive financial data but rather updates and explanations about the transaction and the draft report. Therefore, this document is best classified as a Capital/Financing Update (CAP) because it relates to a financing transaction involving issuance of shares and acquisition of assets, and it provides updates on the transaction details and related arrangements.
2022-11-29 Chinese
独立董事关于第二届董事会第二十四次会议审议的相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific transaction involving issuance of shares and cash payment to purchase 80% equity of a company. It references compliance with various laws and regulations related to major asset restructuring and securities issuance. The document is signed by independent directors and dated. It does not contain financial statements or detailed financial data, nor is it a general announcement or a report publication notice. It is a formal opinion related to board matters and a specific transaction approval. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or approvals by the board related to company management or significant transactions.
2022-11-29 Chinese
中国银河证券股份有限公司关于北京信安世纪科技股份有限公司发行股份及支付现金购买资产之独立财务顾问报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" by China Galaxy Securities Co., Ltd. regarding Beijing Xin'an Century Technology Co., Ltd.'s issuance of shares and cash payment to purchase assets. It references various regulatory frameworks related to major asset restructuring, securities law, and listing rules, indicating it is a formal advisory report on a significant transaction involving issuance of shares and asset acquisition. The content includes detailed sections on transaction overview, asset evaluation, financial data, agreements, and independent advisor opinions. This type of document is typical for independent financial advisor reports issued in connection with major asset restructuring or acquisition transactions in China, which are distinct from audit reports or annual reports. It is not a simple announcement or a proxy solicitation but a comprehensive advisory report. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it relates to updates on company fundraising and capital structure changes through issuance of shares and cash payment for asset acquisition.
2022-11-29 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Beijing Xin'an Century Technology Co., Ltd. It details the meeting date, attendance, and specific decisions made regarding amendments to share issuance and asset purchase agreements. The document includes voting results and states that these resolutions will be submitted to the shareholders' meeting for approval. There is no detailed financial data or comprehensive report content; rather, it is a corporate governance announcement about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-11-29 Chinese

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