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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 2020-05-22 Regulatory Filings
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
关于证券事务代表辞职的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the resignation of the company's securities affairs representative. It mentions the board of directors and the resignation effective date but contains no financial data, no report, no voting results, no legal proceedings, no capital changes, or other financial or governance report content. It is a management-related announcement about personnel changes but not about board or senior management changes (which would be MANG). Since it concerns a securities affairs representative (a corporate officer role related to disclosures), it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2020-05-22 Chinese
关于签署《应收账款转让暨远期回购合同》涉及担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhong An Ke Co., Ltd. regarding the signing of an accounts receivable transfer and forward repurchase contract involving guarantees. It details the parties involved, the contract terms, and the guarantee arrangements. The document is relatively short (1743 characters) and focuses on a specific financing transaction and guarantee disclosure. It does not contain financial statements or comprehensive financial data, nor is it a full report like an annual or interim report. It is not a certification or officer attestation. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantee disclosures associated with a financing contract.
2020-05-22 Chinese
关于收到《应诉通知书》的公告
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding multiple legal proceedings against the company, including information about lawsuits, involved parties, claims, and potential financial impact. It references receipt of legal notices and administrative penalties from the China Securities Regulatory Commission. The content is focused on legal matters and litigation updates rather than financial results, management changes, or other report types. The document length is about 4800 characters, which is sufficient for a substantive legal update. Therefore, this document fits best under the category of Legal Proceedings Report (LTR).
2020-05-22 Chinese
2019年年度股东大会的法律意见书
Regulatory Filings
2020-05-20 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2019 Annual General Meeting Resolution Announcement" for Zhong An Ke Co., Ltd. It details the resolutions passed at the 2019 Annual General Meeting held on May 20, 2020, including voting results on various agenda items such as the 2019 annual report, financial statements, profit distribution, and reappointment of auditors. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on announcing the official voting results of the shareholders' meeting rather than presenting the full annual report or financial statements themselves. The document length is 4201 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2020-05-20 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2019 年年度股东大会 会议资料" which translates to "2019 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items, reports, proposals, and attachments related to the 2019 AGM held in 2020. The content includes the meeting agenda, board and supervisory reports, financial statements, profit distribution proposals, auditor information, remuneration proposals, financing plans, and other shareholder meeting materials. The document is comprehensive and clearly intended as the materials shared during the AGM, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2020-05-15 Chinese

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