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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 2022-08-17 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
监事会关于公司2022年限制性股票激励计划（草案）的核查意见
Board/Management Information Classification · 90% confidence The document is a supervisory board's verification opinion on the company's 2022 restricted stock incentive plan draft. It discusses compliance with laws and regulations, eligibility of incentive recipients, and the plan's alignment with corporate governance rules. It does not contain financial statements or results, nor is it an announcement of a meeting or voting results. It is a formal opinion related to management and governance matters concerning stock incentives. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to management decisions and board matters such as stock incentive plans.
2022-08-17 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from a shareholders' meeting, specifically the 2022 second extraordinary general meeting (临时股东大会) of Beijing Xin'an Century Technology Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. There is no financial data or detailed report content, only the voting results and procedural compliance. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1393 characters), and it is not a full report but an announcement of meeting outcomes and voting results.
2022-07-18 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年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a company's 2022 second extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. It is not a financial report, earnings release, or management discussion. It is a legal opinion related to a shareholders' meeting, specifically about the meeting's conduct and voting results. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related legal validation for a shareholders' meeting. The document length is under 5,000 characters and contains substantive content, not just an announcement of a report, so it is not RPA or RNS. Therefore, the classification is DVA with high confidence.
2022-07-18 Chinese
关于完成工商变更登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Xin'an Century Technology Co., Ltd. regarding the completion of industrial and commercial registration changes and obtaining a new business license. It details changes such as the registered address and company articles, referencing prior announcements and shareholder meeting resolutions. The content focuses on corporate registration updates and legal compliance rather than financial results, management changes, or shareholder votes. It is not a report, financial statement, or meeting material but a regulatory announcement about company registration details. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and it is an announcement, not a full report or detailed filing.
2022-07-13 Chinese
2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 年第二次临时股东大会会议资料" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting agenda, voting procedures, and a specific proposal regarding the absorption merger of wholly-owned subsidiaries. The content is typical of materials prepared for a shareholders' meeting to inform and guide shareholders on the meeting process and agenda items. It is not a report of financial results or an announcement of voting results, but the preparatory materials for the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (7132 characters) and detailed content support this classification rather than a brief announcement or a voting result declaration.
2022-07-08 Chinese
2022年第一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 formal announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东大会) held on July 4, 2022. It includes details about the meeting attendance, voting results, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the announcement of voting results for specific proposals, such as the change of registered address and amendments to the company bylaws. There is no detailed financial data, management discussion, or full report content. The document is not a full annual or interim report, nor is it a proxy solicitation or remuneration report. It fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders' meeting.
2022-07-04 Chinese

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