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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 2021-10-15 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
第二届董事会第九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 9th meeting of the 2nd board of directors of Beijing Xin'an Century Technology Co., Ltd. It discusses the independent directors' review and approval of board proposals including the nomination of a non-independent director, approval of related party transactions involving acquisitions, and changes to the implementation of fundraising projects. The document contains no financial statements or detailed financial data but is a formal opinion statement from independent directors on board matters. It is not an annual report, audit report, or earnings release. It is not a regulatory filing or announcement of voting results. The content fits best under Board/Management Information (MANG) as it relates to board decisions and independent directors' opinions on governance and transactions. The document length is short and focused on board matters, confirming the classification.
2021-10-15 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Beijing Xin'an Century Technology Co., Ltd. It details the responsibilities, powers, meeting procedures, and internal governance rules of the company's supervisory board. There is no financial data, no report on financial performance, no announcement of voting results, no executive changes, no earnings or capital updates, and no legal proceedings. The content is focused on governance structure and internal rules of the supervisory board, which aligns with governance information. The document length is 3442 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2021-10-15 Chinese
关联交易管理制度
Regulatory Filings
2021-10-15 Chinese
对外担保管理制度
Regulatory Filings
2021-10-15 Chinese
董事会审计委员会于第二届董事会第九次会议审议的关联交易事项的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion on a related party transaction reviewed at a board meeting. It references compliance with stock exchange listing rules and company articles, and discusses fairness and independence of asset valuation. The document is short (754 characters) and focuses on approval and audit opinion of a specific transaction rather than presenting full financial statements or audit reports. It is not an annual report, audit report, or financial statement. It is also not a regulatory filing or announcement of voting results. The content fits best with an Audit Report / Information (AR) category as it is a standalone audit committee opinion on a transaction, not a full annual report or other report type. Q3 2021
2021-10-15 Chinese
北京信安世纪科技股份有限公司拟收购北京宏福锦泰科技有限公司股权评估项目评估报告
Regulatory Filings
2021-10-15 Chinese

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