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CETC Cyberspace Security Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 002268 ISIN · CNE100000CM6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,769 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002268

About CETC Cyberspace Security Technology Co.,Ltd.

https://www.westone.com.cn

CETC Cyberspace Security Technology Co.,Ltd. specializes in the research, development, and provision of advanced cybersecurity and information security solutions. The company focuses on core technologies including cryptography, data security, and network defense. Its product portfolio encompasses encryption hardware, secure communication systems, security chips, and integrated management platforms designed for critical infrastructure. Serving sectors such as finance, energy, and telecommunications, the company provides end-to-end protection for digital assets and industrial control systems. By leveraging its expertise in cryptographic algorithms and secure architecture, it delivers robust defense mechanisms against evolving cyber threats, ensuring the integrity and confidentiality of sensitive information across diverse enterprise and governmental environments.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（黄卫平）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and the nominator's assurances. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations, not just an announcement or a brief notice.
2024-04-25 Chinese
对会计师事务所2023年度履职情况评估及审计委员会履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the auditor's qualifications, audit scope, procedures, and the committee's evaluation of the auditor's work. The document references the 2023 annual audit but does not contain the actual financial statements or the full audit report itself. Instead, it is a supervisory report on the audit process and auditor performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding full Annual Reports. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence.
2024-04-25 Chinese
独立董事提名人声明与承诺（唐光兴）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a regulatory announcement related to board nomination compliance and disclosures. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure and does not fit other more specific categories like MANG (which is for management changes) or DVA (voting results).
2024-04-25 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special statement from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines and internal company rules about director independence. The content focuses on governance and compliance with independence criteria for board members. It does not contain financial data, audit results, or financial performance information. It is not an announcement of voting results or a proxy solicitation. The document is a governance-related disclosure about board composition and director independence, fitting the Governance Information (CGR) category.
2024-04-25 Chinese
关于独立董事辞职及提名独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of independent directors and the nomination of new independent director candidates. It includes details about the resignations, the reasons, the legal and regulatory compliance, and the biographies of the proposed new directors. There is no financial data, no report or presentation, no voting results, and no mention of dividends or capital changes. This type of document fits the category of Board/Management Information (MANG), as it concerns changes in the company's board of directors.
2024-04-25 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the use and storage of raised funds for the year 2023 by 中电科网络安全科技股份有限公司. It is issued by a certified public accounting firm and includes detailed audit opinions, responsibilities of the board and auditors, and a thorough review of the company's compliance with regulatory requirements regarding the management and use of raised funds. The document contains detailed financial data and analysis related to the raised funds, their storage, usage, and compliance with relevant regulations. It is not a full annual report but a standalone audit report focused on a specific aspect (raised funds usage and storage). Therefore, it fits the category of an Audit Report / Information (AR).
2024-04-25 Chinese

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