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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 2019-11-08 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
关于公司债券到期相关事宜的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Zhong An Ke Co., Ltd. regarding the maturity and related matters of a specific company bond (16 Zhong An Xiao) that is due on November 11, 2019. It discusses the bond's suspension from trading, the company's financial condition, plans for repayment, and risk warnings. The document is a formal disclosure about the bond's status and the company's efforts to handle the debt repayment, but it does not contain financial statements or detailed financial performance data. It is not a full financial report, audit, or earnings release. It is a regulatory announcement about bond maturity and related arrangements, fitting best under the category of Regulatory Filings (RNS). The document length is relatively short (2283 characters), and it is a standalone announcement rather than a report or presentation.
2019-11-08 Chinese
天风证券关于中安消股份有限公司2016年公司债券重大事项受托管理事务临时报告
Regulatory Filings
2019-11-08 Chinese
2019年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 Third Extraordinary General Meeting of Shareholders" and contains detailed agenda items, meeting instructions, proposals for shareholder approval, and candidate biographies for independent directors. It includes procedural details about voting, meeting time and location, and legal opinions related to the meeting. The content is focused on the meeting materials provided to shareholders to inform them about the meeting agenda and proposals to be voted on. There is no financial data, earnings information, or audit content. The document is not a report itself but rather the presentation and materials shared for the shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 6000 characters, indicating it is a full set of meeting materials, not just an announcement or notice.
2019-11-08 Chinese
独立董事提名人声明（余玉苗）
Regulatory Filings
2019-11-05 Chinese
关于2019年第三次临时股东大会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2019 third extraordinary general meeting of shareholders. It details the meeting date, voting procedures, and the specific proposals to be voted on, including election of independent directors and increase of guarantee limits. It does not contain financial statements or detailed financial analysis but is focused on shareholder meeting logistics and proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting proposals and voting matters.
2019-11-05 Chinese
第十届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by Zhong An Ke Co., Ltd. It details the convening of the 16th meeting of the 10th board of directors, the attendance, and the approval of a resolution regarding a change in company directors. It references a separate announcement about the director change. The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short and it is clearly a board/management information announcement, not a full report or financial statement.
2019-11-05 Chinese

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