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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 691 across all filing types
Latest filing 2022-08-29 Interim / Quarterly Rep…
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年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年半年度报告' which translates to '2022 Semi-Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, and various financial indicators for the period January to June 2022. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes sections such as management discussion and analysis, financial data, and company operations, which are typical of an Interim / Quarterly Report. The document explicitly states it is a half-year report and includes unaudited financial statements and detailed business analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-29 Chinese
2022年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2022 年第三次临时股东大会会议资料" which translates to "2022 Third Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, agenda, and proposals to be discussed and voted on at the shareholders' meeting. The content includes meeting procedures, voting rights, and specific agenda items such as stock incentive plans and authorizations for the board to handle related matters. There is no financial data or earnings information, nor is it a transcript or announcement of results. The document is clearly the meeting materials provided to shareholders for the EGM, which fits the definition of AGM Information (AGM-R), as it is the presentation and materials shared during a general meeting (in this case, an extraordinary general meeting). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2022-08-23 Chinese
第二届董事会第十九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 19th meeting of the second board of directors of Beijing Xin'an Century Technology Co., Ltd. It discusses the independent directors' review and approval of several board proposals, including a 2022 restricted stock incentive plan draft, its assessment management methods, and a change in the location of the investment project funded by raised capital. The document contains detailed legal and regulatory compliance statements, independent directors' opinions, and signatures. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a formal opinion document related to board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management. The document length is 2758 characters, which is consistent with a detailed board opinion document rather than a full report. Therefore, the classification is MANG with high confidence.
2022-08-17 Chinese
关于变更募集资金投资项目实施地点的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Xin'an Century Technology Co., Ltd. regarding the change of the implementation location of projects funded by proceeds from its initial public offering (IPO). It details the approval by the board and supervisory committee, references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and confirms that the change does not affect the use of funds or harm shareholder interests. The document is relatively short (3958 characters) and focuses on a specific change related to capital raised from the IPO, not a full financial report or earnings release. It is an update on the use of capital and project implementation, fitting the category of Capital/Financing Update (CAP).
2022-08-17 Chinese
2022年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2022 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for Beijing Xin'an Century Technology Co., Ltd. It details the rules, objectives, principles, assessment targets, assessment institutions, standards, procedures, and management of the performance assessment related to a restricted stock incentive plan. The content focuses on the company's internal incentive mechanism, performance targets, and assessment criteria for stock incentives. There is no financial data, earnings information, or regulatory filing announcements. It is not an annual report, earnings release, or management discussion. It is also not a board or management change announcement, nor a voting result or capital update. The document is a detailed internal policy or governance document related to stock incentive plans and performance assessment. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices, including incentive plans and related management measures.
2022-08-17 Chinese
2022年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2022 restricted stock incentive plan by Beijing Xin'an Century Technology Co., Ltd. It includes legal references, detailed terms of the stock incentive plan, conditions for granting and vesting, performance targets, management and supervisory roles, and procedural steps for approval and implementation. The document is not a financial report, earnings release, or regulatory filing announcement but a comprehensive plan related to stock-based compensation for employees and directors. This type of document fits the category of Remuneration Information, which covers reports detailing compensation plans for executives and directors, including stock incentive plans.
2022-08-17 Chinese

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