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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 2023-08-29 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
独立董事关于第七届董事会第三十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for the 37th meeting of the 7th Board of Directors. It references internal control, risk assessment, and compliance with regulatory requirements. The content focuses on board-level review and approval processes rather than financial results or audit findings. There is no indication of full financial statements or detailed financial performance data. The document is related to board/management information, specifically about board meeting matters and independent directors' opinions. The document length is short and it is not an announcement of a report publication but a substantive board-related document. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-08-29 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of the company 中电科网络安全科技股份有限公司. It reports the approval of the 2023 half-year report and a special report on the use of raised funds. The document is short (924 characters) and does not contain the actual financial statements or detailed report content but rather references where the full reports can be found (e.g., on 巨潮资讯网). This fits the pattern of an announcement of meeting resolutions and references to reports rather than the reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and report approvals without the full report content included.
2023-08-29 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on specific matters discussed at the 37th meeting of the 7th board of directors, dated August 28, 2023. It covers topics such as related party fund occupation, external guarantees, fundraising fund usage for the half-year period ending June 30, 2023, and risk assessment of a financial company. The content is focused on governance, compliance with regulatory requirements, and independent oversight rather than full financial statements or comprehensive financial performance. It is not a full annual or interim report, nor an earnings release or audit report. The document is a governance-related opinion issued by independent directors regarding board meeting matters and regulatory compliance. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1539 characters), and it contains substantive independent opinions rather than just an announcement or certification, so it is not RNS or RPA.
2023-08-29 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年半年度报告全文" which translates to "2023 Semi-Annual Report Full Text". It contains detailed financial data, management discussion and analysis, company overview, business segments, and other comprehensive information typical of an interim or quarterly report. The report period is specified as January 1, 2023 to June 30, 2023, confirming it covers a half-year period. The document length is substantial (15,000 characters), and it includes actual financial statements and substantive analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2023-08-29 Chinese
关联交易制度
Governance Information Classification · 95% confidence The document is titled "关联交易制度（第3 版）" which translates to "Related Party Transactions System (3rd Edition)". It details the company's policies, procedures, and disclosure requirements regarding related party transactions. The content includes definitions, decision-making procedures, disclosure obligations, and internal controls related to related party transactions. There is no indication that this is an announcement or a summary of a report; rather, it is a governance document outlining internal rules and compliance with regulatory requirements. It does not contain financial statements or audit results, nor is it a meeting presentation or voting result. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to related party transactions.
2023-08-29 Chinese
关于中国电子科技财务有限公司的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report of China Electronics Technology Finance Co., Ltd., including company background, internal control environment, risk identification and evaluation, control activities, audit management, and financial data as of June 30, 2023. It contains substantive financial data and management discussion on risk and control measures. The document is not a brief announcement or a certification letter but a comprehensive internal control and risk assessment report. It does not fit the definitions of Annual Report (10-K) or Interim Report (IR) as it focuses on risk assessment and internal controls rather than full financial performance reporting. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed content rather than just an announcement. The best fitting category is Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and internal risk assessments. Confidence is high given the detailed risk and internal control content and financial data included.
2023-08-29 Chinese

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