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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 2022-09-05 Director's Dealing
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
2022年限制性股票激励计划首次授予部分激励对象名单（授予日
Director's Dealing Classification · 95% confidence The document is titled as a list of recipients for a 2022 restricted stock incentive plan, detailing the allocation of restricted shares to directors, senior management, and core employees. It includes specific share quantities and percentages relative to total shares. The document is a formal announcement from the company's board dated September 6, 2022. There is no financial statement, earnings data, or regulatory certification present. The content focuses on share-based compensation allocations to management and employees, which aligns with disclosures about insider share transactions or director dealings. Given the detailed listing of share grants to directors and key employees, this fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 3255 characters, which is relatively short but contains substantive data about share grants rather than just an announcement of a report. Therefore, the best classification is DIRS with high confidence.
2022-09-05 Chinese
第二届董事会第二十一次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a board meeting resolution regarding the initial grant of restricted stock under a stock incentive plan. It references compliance with company law, securities law, and stock exchange listing rules, and confirms the legality and appropriateness of the stock grant. The document is a formal opinion from independent directors rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a regulatory announcement or proxy solicitation. It is related to board-level decisions and governance matters concerning stock incentives. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including stock incentive plans and related approvals.
2022-09-05 Chinese
北京市通商律师事务所关于北京信安世纪科技股份有限公司2022年限制性股票激励计划首次授予事项之法律意见书
Audit Report / Information Classification · 95% confidence The document is in Chinese and contains repeated references to a "壃书" which translates to "comfort letter" or "opinion letter" related to a 2022 employee stock ownership incentive plan (2022 敒制⼩侣䡪㻂励媣计划). It mentions the issuance of this letter by an accounting firm or auditor, references to company board meetings, and compliance with relevant regulations and standards. The document does not contain actual financial statements or detailed financial performance data but rather discusses the issuance and conditions of this comfort letter related to the stock incentive plan. This type of document is typically an Audit Report / Information (AR) as it involves auditor's opinion or certification related to a specific corporate plan or regulatory compliance, but is not a full annual or interim report. The length is about 4977 characters, which is consistent with a standalone audit or assurance letter rather than a full annual report or earnings release. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2022-09-05 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Beijing Xin'an Century Technology Co., Ltd. It details the approval of a restricted stock grant to incentive recipients, including voting results and compliance with company law and regulations. The content focuses on board decisions and management actions rather than financial results, audit information, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or proxy solicitation. The document is a management/board announcement about internal company decisions, specifically about stock incentives approved by the board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains no financial statements or detailed financial data, supporting this classification.
2022-09-05 Chinese
2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 third extraordinary shareholders' meeting of Beijing Xin'an Century Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting rather than financial results or management reports. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2533 characters, which is sufficient to contain detailed voting results rather than just a brief announcement. Therefore, the correct classification is DVA.
2022-09-05 Chinese
监事会关于公司2022年限制性股票激励计划首次授予部分激励对象名单（授予日）的核查意见
Remuneration Information Classification · 90% confidence The document is a verification opinion from the Supervisory Board regarding the initial grant of a 2022 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and details of the stock grant such as the grant date, number of shares, and price. There is no financial statement or comprehensive financial data presented, nor is it an announcement of a report publication. The content relates to management and governance oversight of stock incentive plans, which aligns with Remuneration Information filings that detail executive and employee compensation plans and stock incentives.
2022-09-05 Chinese

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