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China Security Co., Ltd — Investor Relations & Filings

Ticker · 600654 ISIN · CNE0000001Y0 Shanghai Stock Exchange Administrative and support service activities
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Filings indexed 3,002 across all filing types
Latest filing 2022-04-29 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600654

About China Security Co., Ltd

http://www.600654.com/en/

China Security Co., Ltd. specializes in the development and integration of comprehensive security systems and smart city solutions. The company provides a wide range of products and services, including video surveillance, access control, intelligent alarm systems, and perimeter protection. Its core operations involve the design, installation, and maintenance of large-scale security infrastructure tailored for public safety, transportation, and financial sectors. By utilizing big data analytics and internet of things (IoT) technologies, the company creates integrated platforms for urban management and emergency response. China Security Co., Ltd. focuses on delivering end-to-end technical support and operational services, aiming to improve public security and infrastructure efficiency through advanced technological integration and system management.

Recent filings

Filing Released Lang Actions
独立董事关于公司第十一届董事会第二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 agenda items, including internal control evaluation, profit distribution, auditor reappointment, executive compensation, guarantee plans, cash management, asset impairment, and appointment of senior management. It references the company's 2021 fiscal year and 2022 plans. 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 analysis 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 and senior management matters. The document length is short (2038 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-29 Chinese
ST中安2021年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2021年度董事会审计委员会履职情况报告" which translates to "2021 Annual Board Audit Committee Performance Report." It details the audit committee's activities, supervision of external and internal audits, review of financial reports, and internal control evaluations for the year 2021. The content focuses on the audit committee's oversight and audit-related work rather than presenting full financial statements or a comprehensive annual report. The document length is relatively short (2139 characters), and it is a report on the audit committee's duties and findings, which aligns with the definition of an Audit Report / Information (AR). It is not an Annual Report (10-K) or a simple announcement. Therefore, the appropriate classification is AR with high confidence.
2022-04-29 Chinese
招商证券关于中安科2021年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by 招商证券股份有限公司 (China Merchants Securities Co., Ltd.) regarding the 2021 annual fundraising funds deposit and actual usage situation of 中安科股份有限公司 (Zhong An Ke Co., Ltd.). It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange related to the management and use of raised funds. The content details the amount of funds raised, their deposit in special accounts, usage, interest income, and compliance with regulations. It includes a detailed table of fund usage and confirms no violations or misuse of funds. This is a specialized audit or verification report on the use of raised capital, not a full annual report or earnings release. It is not a simple announcement or publication notice but a substantive report on fundraising capital management and usage. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and fund usage verification.
2022-04-29 Chinese
董事会关于带解释性说明无保留意见审计报告的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation by the board regarding an auditor's report with an explanatory paragraph but an unqualified opinion for the fiscal year 2021. It references the auditor's report issued by a CPA firm for the 2021 financial statements and discusses the going concern uncertainty paragraph, financial figures for 2021, and the board's explanation and planned measures. The document is focused on the audit report and the board's explanation of the audit opinion with explanatory notes. It is not the full annual report (10-K) but a specific statement related to the audit report. The document length is 4644 characters, which is relatively short but contains substantive explanation. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and explanations of audit opinions. Therefore, the correct classification is AR with high confidence.
2022-04-29 Chinese
中安科2021年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Directors' Work Report". It details the independent directors' duties, attendance, opinions on company matters, supervision of fundraising usage, internal control, and other governance-related activities during the year 2021. The content focuses on the independent directors' report on their work and oversight rather than the full annual financial report or audit report. It is a formal report by the independent directors on their performance and observations for the year, which fits the category of a Management Report or similar. However, since it is specifically an independent directors' annual work report, it aligns best with the category of Management Reports (MDA), which includes management's detailed explanation of business trends and governance oversight. The document is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the classification is MDA with high confidence.
2022-04-29 Chinese
独立董事关于公司2021年度对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by the independent directors regarding the company's external guarantees for the year 2021. It references regulatory guidelines from the China Securities Regulatory Commission and discusses compliance with laws and disclosure obligations. The document is short (713 characters) and focuses on a specific governance-related topic rather than presenting full financial data or audit results. It is not an annual report, audit report, or financial statement. It is a governance-related disclosure by independent directors about external guarantees, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a regulatory compliance disclosure.
2022-04-29 Chinese

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