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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 2021-06-03 Declaration of Voting R…
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
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2020 年年度股东大会决议公告" which translates to "2020 Annual General Meeting Resolution Announcement." It details the date and location of the AGM, attendance, voting results on various proposals including the board report, financial report, auditor reappointment, profit distribution, and amendments to the company bylaws. It also includes legal witness statements confirming the validity of the meeting and voting procedures. The document is an official announcement of the voting results from the Annual General Meeting, not the full AGM materials or presentations themselves. The length is 3646 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-03 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2020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 2020 Annual General Meeting (AGM) of Beijing Xin'an Century Technology Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items discussed at the AGM. It does not contain the actual annual report or financial statements but rather confirms the proper conduct and outcomes of the AGM. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting.
2021-06-03 Chinese
关于2020年年度股东大会变更会议地址的公告
AGM Information Classification · 95% confidence The document is an announcement regarding a change in the meeting location for the 2020 Annual General Meeting (AGM) of Beijing Xin'an Century Technology Co., Ltd. It includes details about the original AGM date, the new meeting address, voting system, and agenda items to be voted on. The document does not contain the actual AGM materials, minutes, or results, but rather informs shareholders about the change in venue and voting arrangements. The document length is short (1832 characters), and it serves as a notification rather than the AGM report itself. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including announcements related to the AGM logistics.
2021-05-31 Chinese
2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2020 年年度股东大会会议资料" which translates to "2020 Annual General Meeting (AGM) Meeting Materials" for Beijing Xin'an Century Technology Co., Ltd. It contains detailed agenda, meeting instructions, multiple proposals to be discussed and voted on during the AGM, including the 2020 Board of Directors Work Report, Supervisory Board Work Report, 2020 Financial Final Accounts Report, and other proposals related to company governance and operations. The document is clearly the materials prepared and distributed for the 2020 Annual General Meeting, not the minutes or results of the meeting itself. It is lengthy (15,000 characters) and contains detailed content typical of AGM presentation materials. Therefore, the document fits the category of AGM Information (AGM-R).
2021-05-26 Chinese
独立董事2020年度述职报告
Board/Management Information Classification · 90% confidence The document is titled as an "Independent Directors' Report for the year 2020" from Beijing Xin'an Century Technology Co., Ltd. It details the independent directors' professional backgrounds, their attendance and participation in board and committee meetings, their independent opinions on various company matters including financial reports, audit reports, dividend distributions, and internal controls. The document is a detailed narrative of the independent directors' duties and activities over the year, focusing on governance and oversight rather than presenting financial statements or audit results themselves. It is not a full annual report (10-K), audit report (AR), or interim report (IR). It is also not a simple announcement or certification. The content aligns with a management or board-related report focusing on governance and oversight activities by independent directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4416 characters) is sufficient for a detailed report but not a full financial report. Hence, confidence is high but not absolute due to some overlap with governance reports.
2021-05-13 Chinese
独立董事关于第二届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting proposals, including profit distribution, auditor reappointment, management and director remuneration, and use of raised funds. It references compliance with company law, securities law, and stock exchange listing rules. The document is a formal opinion related to board meeting resolutions rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather governance and management-related approvals and opinions. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management matters. The document length is under 5,000 characters and is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-05-13 Chinese

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