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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 2020-04-29 Declaration of Voting R…
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
第十届董事会第二十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 10th Board of Directors of Zhong An Ke Co., Ltd. It includes voting results on various agenda items such as the 2019 annual board work report, president's work report, 2019 annual report, financial statements, internal control evaluation, profit distribution plan, and other reports. The document repeatedly states that these reports are available on the Shanghai Stock Exchange website and that the resolutions need to be submitted to the shareholders' meeting for approval. The document is not the annual report itself but an announcement of board meeting decisions related to the annual report and other matters. It also includes voting results and mentions the convening of the shareholders' meeting. The document length is about 3043 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports the voting outcomes of the board meeting on key company reports and proposals that will be submitted to the shareholders' meeting.
2020-04-29 Chinese
大华会计师事务所关于中安科股份有限公司募集资金存放与使用情况鉴证报告
Regulatory Filings
2020-04-29 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on financial performance for the first quarter of 2020. The document includes comprehensive financial figures, explanations of changes in financial metrics, shareholder information, and notes on important matters affecting the company during the quarter. The report is unaudited as stated. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure clearly identify it as a quarterly financial report containing substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2020-04-29 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheet items, profit and loss items, cash flow statements, shareholder information, and notes on important matters such as litigation and shareholder pledges. The document is comprehensive and covers a period shorter than a full fiscal year (the first quarter of 2020). It includes actual financial statements and substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2020-04-29 Chinese
独立董事关于公司2019年度对外担保情况的专项说明和独立意见
Audit Report / Information 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 2019. It references regulatory notices from the China Securities Regulatory Commission and discusses compliance with laws and disclosure obligations. The content is focused on a specific financial compliance issue rather than a full audit report or annual report. The document length is short (719 characters) and it is a formal opinion statement by independent directors, which aligns with an Audit Report / Information type filing rather than a full Annual Report or other categories. Therefore, the best fit is Audit Report / Information (AR).
2020-04-29 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled '2019 年年度报告' which translates to '2019 Annual Report'. It contains detailed financial data, company business overview, management statements, audit opinions, and comprehensive financial metrics for the fiscal year 2019. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes sections typical of an annual report such as company overview, financial highlights, risk disclosures, and audit information. The presence of an audit report with an unqualified opinion is mentioned but the document itself is not just the audit report. Therefore, this document fits the definition of an Annual Report (10-K).
2020-04-29 Chinese

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