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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 AGM Information
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
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Zhong An Ke Co., Ltd., including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 4051 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2020-04-29 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (大华会计师事务所) for auditing services for the fiscal year 2020. It details the accounting firm's background, personnel, independence, audit fees, and the approval process by the board and independent directors. There is no actual audit report or financial statements included, only information about the appointment process and related approvals. The document length is 3152 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR), as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. However, since it is primarily an announcement about the auditor appointment and related information, it is best classified as Audit Report / Information (AR).
2020-04-29 Chinese
招商证券关于中安科2019年年度募集资金存放与实际使用情况的专项核查报告
Regulatory Filings
2020-04-29 Chinese
独立董事关于公司第十届董事会第二十一次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a proposal to reappoint an audit firm for the company's 2020 financial audit. It references the company's board meeting and the audit engagement but does not contain the audit report itself or detailed financial data. The document is a formal opinion related to audit matters, which aligns with the category of Audit Report / Information (AR), as it pertains to audit-related decisions and opinions rather than the full annual report or standalone audit report. The document length is short and focused on audit firm reappointment, not a full report or announcement of a report publication. Therefore, the best classification is AR with high confidence.
2020-04-29 Chinese
董事会关于带解释性说明的无保留意见审计报告的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the company's board regarding an auditor's report with an unqualified opinion but with explanatory notes related to significant uncertainties about the company's ability to continue as a going concern. It references the 2019 fiscal year financial statements and the auditor's report issued by a CPA firm. The content includes detailed discussion of audit findings, accounting standards, and the company's response and plans to address financial risks. This is a standalone audit report or audit-related information, not a full annual report or a brief announcement. The document length is 2123 characters, which is relatively short but contains substantive audit content, not just a notice or certification. Therefore, it fits best under the category of Audit Report / Information (AR).
2020-04-29 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2019. The content includes evaluation conclusions, scope, standards for defect recognition, and rectification status related to internal controls, both financial and non-financial. It is not an announcement or a brief summary but a comprehensive report on internal control effectiveness and compliance with regulatory standards. This type of document fits the category of an Audit Report / Information (AR), as it focuses on internal control evaluation and audit-related information rather than a full annual report or other categories. The document length (9705 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is AR with high confidence.
2020-04-29 Chinese

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