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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 2020-12-02 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届董事会第二十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's 10th Board of Directors 26th meeting. It references legal and regulatory frameworks and discusses a specific agenda item related to an execution settlement agreement. The document is short (552 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a board/management related announcement or opinion. Therefore, it fits best under Board/Management Information (MANG).
2020-12-02 Chinese
第十届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 26th meeting of the 10th Board of Directors of Zhong An Ke Co., Ltd. It details the meeting date, voting results, and references to other announcements related to agreements and shareholder meetings. The content focuses on board decisions and procedural compliance, without presenting financial data or detailed reports. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a notice of dividend, capital change, or legal proceeding. The key focus is on board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is an announcement of board meeting decisions, not a full report or presentation.
2020-12-02 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 second extraordinary general meeting of shareholders (临时股东大会) for 中安科股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3614 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of voting results or financial disclosures. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2020-12-02 Chinese
独立董事关于公司第十届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's 10th Board of Directors 26th meeting. It references compliance with company law, stock exchange listing rules, and company articles, and provides an independent judgment on specific agenda items related to debt settlement agreements. The document is a formal opinion statement by independent directors rather than a full financial report, audit, or earnings release. It does not contain financial statements or detailed financial data. It is not a regulatory filing or announcement of voting results. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on board decisions.
2020-12-02 Chinese
关于签署《和解协议》等合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a settlement agreement and related contracts between the company and other parties. It details the terms of the agreements, approval by the board of directors, and the expected financial impact on the company. There is no presentation of financial statements or comprehensive financial data, nor is it a report like an annual or interim report. The document is a formal announcement of a corporate event related to contract settlements and board approval, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories such as M&A, Capital Update, or Legal Proceedings. The document length is 2701 characters, which is relatively short and consistent with an announcement rather than a full report.
2020-12-02 Chinese
关于收到《应诉通知书》的公告
Legal Proceedings Report Classification · 100% confidence The document is a public announcement from a company regarding receipt of a lawsuit notice (应诉通知书) related to securities litigation and administrative penalties from the China Securities Regulatory Commission. It details the parties involved, lawsuit claims, and potential financial impact but does not contain any financial statements or detailed financial data. The document is an update on legal proceedings and litigation status, not a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the legal case. Therefore, it fits the category of Legal Proceedings Report (LTR).
2020-11-27 Chinese

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