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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 2022-01-11 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
ST中安第十届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Zhong An Ke Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items including a pledge of subsidiary shares, board re-election proposals, and a proposal to convene an extraordinary general meeting. It references other announcements for further details but does not contain financial statements or detailed financial data. The focus is on board decisions and management changes, specifically the nomination of new board members. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement itself, but an announcement of board resolutions.
2022-01-11 Chinese
ST中安关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and composition of the company's board of directors and supervisory board. It details the nomination of candidates for the new board and supervisory positions, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board members, confirming it is not a brief announcement or a report publication notice.
2022-01-11 Chinese
ST中安第十届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 19th meeting of the 10th Supervisory Board of Zhong An Ke Co., Ltd. It details the meeting attendance, the election proposal for the new Supervisory Board members, and the voting results. It references compliance with company law and stock exchange listing rules. The document is an official announcement of board/management changes, specifically related to the Supervisory Board election and nomination of candidates. It is not a full report, financial statement, or earnings release, but a governance-related announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing.
2022-01-11 Chinese
独立董事候选人声明（项焱）
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate of a company, stating qualifications, compliance with laws, and independence criteria. It is a formal statement related to board membership candidacy, not a financial report, earnings release, or regulatory filing about financial performance. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It is related to board/management information, specifically about a director candidate's declaration. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on director candidacy qualifications, supporting this classification with high confidence.
2022-01-11 Chinese
独立董事候选人声明（余玉苗）
Regulatory Filings
2022-01-11 Chinese
ST中安关于子公司股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the pledge of equity of subsidiaries as collateral for financing extension. It details the parties involved, the pledged equity, and the impact on the company. There are no financial statements, no detailed financial performance data, nor is it a report or transcript. The document is a formal announcement about a financing-related event (equity pledge for debt extension). It is not a full financing update report but an announcement of a capital/financing activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it contains substantive information about the financing event, so it is not a mere report publication announcement or regulatory filing fallback.
2022-01-11 Chinese

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