Skip to main content
BEIJING INFOSEC TECHNOLOGIES CO.,LTD logo

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
Open in API
Filings indexed 691 across all filing types
Latest filing 2022-04-11 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
第二届董事会第十四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 resolutions of the 14th meeting of the 2nd board of directors of Beijing Xin'an Century Technology Co., Ltd. It contains detailed independent directors' reviews and approvals of various board proposals including profit distribution plans, auditor reappointment, management and director remuneration, use of idle raised funds, and reports on the use of raised funds and internal control evaluation. The document is a formal opinion report from independent directors on board meeting resolutions, which is a type of Board/Management Information (MANG) filing. It is not an annual report, audit report, or earnings release, nor is it a proxy or voting result announcement. The length is 3357 characters, which is relatively short and focused on board meeting opinions rather than full financial data or report publication. Therefore, the correct classification is Board/Management Information (MANG).
2022-04-11 Chinese
第二届董事会第十四次会议独立董事事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the proposal to reappoint an audit firm for the company's 2022 financial audit. It references compliance with company law, securities law, and stock exchange listing rules, and it is signed by independent directors. The content focuses on the approval of an audit firm appointment rather than presenting audit results or a full audit report. The document length is short (945 characters) and it serves as a pre-approval or endorsement related to audit services, not the audit report itself. Therefore, it is best classified as Audit Report / Information (AR), which includes standalone audit-related documents and approvals, excluding full annual reports. FY 2021
2022-04-11 Chinese
审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee of Beijing Xin'an Century Technology Co., Ltd. for the year 2021. It details the committee's activities, meetings, supervision of internal and external audits, review of financial reports, and evaluation of internal controls. The content focuses on the audit committee's performance and oversight rather than presenting full financial statements or a comprehensive annual report. The document length is 2146 characters, which is relatively short and consistent with a committee report rather than a full audit report or annual report. It does not contain standalone audit opinions or detailed accounting principles but rather a summary of the audit committee's work and findings. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. FY 2021
2022-04-11 Chinese
2021 年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of financial and non-financial internal controls. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 4370 characters, which is relatively short but contains substantive content and detailed evaluation results, not just a notice or summary. This type of report fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related report focusing on internal control evaluation and results, not a full annual report or other categories like regulatory filings or announcements. FY 2021
2022-04-11 Chinese
关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on April 21, 2022. It references the company's 2021 annual report published on April 12, 2022, but does not contain the report itself or detailed financial data. The document is short (1426 characters) and serves to inform investors about the upcoming investor presentation event, including time, place, format, and participation instructions. This matches the definition of an Investor Presentation (IP) announcement rather than the report itself or a regulatory filing. Therefore, the document is best classified as an Investor Presentation (IP).
2022-04-11 Chinese
公司章程（2022年4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 company 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, capital changes, dissolution, and amendments to the charter. The content is legal and governance-related, focusing on the company's internal rules, shareholder rights, meeting procedures, and corporate governance structure. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not an announcement or a brief notice but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-11 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.