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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 2021-10-29 Regulatory Filings
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
2021年第一次临时股东大会变更会议地址的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of meeting location for the 2021 first extraordinary general meeting (临时股东大会) of Beijing Xin'an Century Technology Co., Ltd. It details the original meeting date, the change of venue due to COVID-19, voting procedures, and includes an authorization letter for proxy voting. There is no financial data, no report attached or published, and no detailed financial or management discussion. The document is a formal announcement related to a shareholders' meeting, specifically about logistical changes and voting instructions. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not fit other more specific categories like AGM Information (AGM-R) because it is not the meeting materials or presentation itself, but rather an announcement about the meeting logistics and procedural updates.
2021-10-29 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第三季度报告' which translates to '2021 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2021. The document explicitly states it is unaudited and covers a period shorter than a full fiscal year (quarterly). It includes comprehensive financial statements and analysis, which fits the definition of an Interim / Quarterly Report (IR). The document length is over 14,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2021
2021-10-28 Chinese
关于2021年第一次临时股东大会更正补充公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a correction and supplementary announcement regarding the 2021 first extraordinary general meeting (临时股东大会) of Beijing Xin'an Century Technology Co., Ltd. It details changes to the meeting venue, voting procedures, and COVID-19 related precautions. It includes information about the meeting date, voting system, agenda items, and proxy authorization form. The document does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement related to a shareholders' meeting, specifically correcting and supplementing prior meeting notices. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a correction and supplement to the meeting notice and includes proxy authorization forms, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is 2362 characters, which is short and consistent with a meeting notice or proxy materials rather than a full report. Therefore, the classification is PSI with high confidence.
2021-10-27 Chinese
2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "北京信安世纪科技股份有限公司 2021 年第一次临时股东大会会议资料" which translates to "Beijing Xin'an Century Technology Co., Ltd. 2021 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting materials including meeting agenda, voting proposals, and attachments related to the EGM held on November 1, 2021. The content includes multiple proposals for shareholder approval such as acquisition of equity, amendments to investment management systems, and board member elections. The document is comprehensive and clearly intended as materials for a shareholders' meeting rather than a report or announcement of results. It is not an Annual Report, Earnings Release, or any other financial report type. It is not a voting results announcement but the meeting materials themselves. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or summary.
2021-10-21 Chinese
西部证券股份有限公司关于北京信安世纪科技股份有限公司收购股权暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities firm (West Securities Co., Ltd.) acting as the sponsor for Beijing Xin'an Century Technology Co., Ltd. It provides an in-depth review and opinion on the company's acquisition of equity and related party transactions involving Beijing Qianmao Technology Co., Ltd. and Beijing Hongfu Jintai Technology Co., Ltd. The document includes transaction details, financial data, legal and regulatory compliance, board and supervisory committee approvals, independent directors' opinions, and sponsor's verification. It is not a simple announcement but a comprehensive due diligence and verification report related to a capital transaction and related party dealings. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is not an Annual Report (10-K), nor a simple announcement or proxy statement. Therefore, the appropriate classification is AR with high confidence. Q3 2021
2021-10-17 Chinese
关于补选公司第二届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board. It includes details about the nomination, qualifications, and background of the candidate, as well as compliance with relevant laws and regulations. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-10-15 Chinese

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