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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 2022-04-11 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
对外担保管理制度（2022年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '北京信安世纪科技股份有限公司对外担保管理制度' which translates to 'Beijing Xin'an Century Technology Co., Ltd. External Guarantee Management System'. It outlines the company's rules, procedures, and responsibilities regarding external guarantees, including approval processes, risk management, disclosure, and responsibilities of directors and management. It references relevant laws and regulations but does not contain financial statements, earnings data, or regulatory filings. It is not an announcement or a report of financial results but a governance and compliance document related to company internal controls and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-11 Chinese
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Beijing Xin'an Century Technology Co., Ltd. It includes voting results on various proposals such as approval of annual reports, financial statements, appointment of auditors, amendments to company bylaws, and other governance matters. The document repeatedly states that the detailed reports and documents are published separately on the Shanghai Stock Exchange website and that these resolutions require further approval at the shareholders' meeting. The document is not the actual annual report or financial statements but a formal announcement of board meeting decisions. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length (7897 characters) and content confirm it is not a brief report publication announcement or a full financial report. Therefore, the classification is MANG with high confidence.
2022-04-11 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement by the company's board regarding the application for a comprehensive credit facility from a bank. It details the approval of a credit limit, its intended uses, and authorization for management to handle related procedures. There is no financial report, earnings data, or detailed financial statements included. The document is an update on financing activities, specifically about credit facilities, which fits the Capital/Financing Update category. The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-03-04 Chinese
西部证券关于信安世纪为全资子公司提供担保的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from a sponsoring institution (West Securities Co., Ltd.) regarding a guarantee provided by Beijing Xin'an Century Technology Co., Ltd. for its wholly-owned subsidiary Beijing Huayao Technology Co., Ltd. It includes details about the guarantee, the subsidiary's financials, the board's approval process, and independent directors' opinions. The document is a formal opinion or verification related to a specific guarantee transaction, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results. It is also not a regulatory announcement or a brief notice but a detailed verification opinion related to a financing guarantee. This fits best under Capital/Financing Update (CAP) as it concerns guarantee and financing arrangements involving the company and its subsidiary. The document length is 2490 characters, which is relatively short but contains substantive content about the guarantee and related approvals, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2022-03-04 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Beijing Xin'an Century Technology Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary. It details the guarantee amount, the internal decision-making process, the subsidiary's basic information, financial data, and the rationale for the guarantee. The document is relatively short (2550 characters) and focuses on a specific corporate action related to providing a guarantee, which is a financing-related update. There is no indication that this is a full financial report, audit, or earnings release. It is not a report publication announcement since it contains substantive content about the guarantee. Therefore, the document fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities such as guarantees.
2022-03-04 Chinese
第二届董事会第十三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 providing guarantees to a wholly-owned subsidiary. It references compliance with company law, securities law, stock exchange listing rules, and company articles. The document is short (724 characters) and consists mainly of the independent directors' approval and signatures. It does not contain financial statements, earnings data, or detailed management discussion. It is a formal board/management related announcement about a board decision and independent directors' opinion. Therefore, it fits best under Board/Management Information (MANG).
2022-03-04 Chinese

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