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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 2022-06-17 Governance Information
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
关于变更注册地址及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an official announcement from Beijing Xin'an Century Technology Co., Ltd. regarding the change of the company's registered address and the corresponding amendments to the company's Articles of Association. It includes details about the board meeting approving these changes and mentions that the revised Articles are available on the Shanghai Stock Exchange website. The document is short (879 characters) and serves as a formal notification of corporate governance changes rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion but focuses on governance-related amendments. Therefore, it fits best under the category of Governance Information (CGR).
2022-06-17 Chinese
北京信安世纪科技股份有限公司章程（2022年6月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Beijing Infosec Technologies Co., Ltd. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other related governance matters. The content is focused on the company's internal rules, governance structure, shareholder rights, meeting procedures, and related corporate governance practices. There is no indication that this is an annual report, financial report, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's constitution and governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-06-17 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" from Beijing Xin'an Century Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report, financial statements, auditor reappointment, profit distribution, amendments to company articles, and other governance matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal witness statements. It does not contain the full annual report or financial statements themselves but reports on the meeting and voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4962 characters, which is consistent with an announcement rather than a full report.
2022-05-31 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2021年年度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 2021 Annual General Meeting (AGM) of Beijing Xin'an Century Technology Co., Ltd. It details the convening, attendance, and voting results of the AGM held on May 31, 2022. The document includes the agenda items voted on, voting results, and confirms the legality and validity of the meeting procedures and outcomes. It is not the actual annual report or financial statements but a legal opinion on the AGM proceedings and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM.
2022-05-31 Chinese
2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2021 年年度股东大会会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, meeting instructions, and proposals to be discussed and voted on during the AGM. The content includes reports and proposals such as the Board of Directors' work report, financial reports, appointment of auditors, profit distribution plans, amendments to company bylaws, and other shareholder meeting related materials. The document is clearly the presentation and materials shared during the Annual General Meeting, not the actual annual report or financial statements themselves. It is also quite lengthy (15,000 characters), indicating it is the meeting materials rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-18 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed by the Supervisory Board (监事会) of Beijing Xin'an Century Technology Co., Ltd. regarding the 2021 profit distribution and capital reserve to share capital conversion plan. It includes details about the meeting date, attendance, voting results, and a statement that the proposal will be submitted to the shareholders' meeting for approval. The document references that the detailed announcement is available on the Shanghai Stock Exchange website. The document length is short (790 characters) and it primarily serves as an official announcement of a board resolution rather than the full report or detailed financial data. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain comprehensive financial statements or detailed report content itself.
2022-05-08 Chinese

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