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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 2019-10-30 Proxy Solicitation & In…
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年第三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 2019 third extraordinary general meeting of shareholders for the company 中安科股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to attend and vote. It also contains an authorization letter template for proxy voting. There are no financial statements or detailed financial data presented, nor is it a transcript or report of the meeting results. The document is a formal announcement notifying shareholders about the upcoming meeting and how to participate. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-10-30 Chinese
第十届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 10th Board of Directors of Zhong An Ke Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items, including approval of the 2019 Q3 report, increase in guarantee limits, and proposal to convene an extraordinary shareholders meeting. The document does not contain the actual financial report but references the 2019 Q3 report available on the Shanghai Stock Exchange website. The document is short (843 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and announcements.
2019-10-30 Chinese
2019年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019年第三季度报告' which translates to '2019 Third Quarter Report'. It contains detailed financial data including balance sheet items, profit and loss items, cash flow items, shareholder information, and notes on important matters such as litigation, share freezing, and risk warnings. The document is comprehensive, covering a period shorter than a full fiscal year (the third quarter of 2019). 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).
2019-10-30 Chinese
独立董事关于公司第十届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on a specific board meeting agenda item regarding an increase in guarantee limits. It references compliance with company law and stock exchange listing rules, and it is signed by independent directors. The content is related to board/management decisions and opinions rather than financial results, audit, or regulatory filings. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2019-10-30 Chinese
第十届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhong An Ke Co., Ltd. regarding the approval of the company's 2019 third quarter report. It states that the Supervisory Board reviewed and approved the 2019 Q3 report, confirming its compliance and accuracy. The document itself does not contain the financial statements or substantive financial data of the quarterly report but is an announcement of the Supervisory Board's resolution related to the report. The document length is short (565 characters), and it serves as a formal announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance announcement related to the quarterly report, not the report itself.
2019-10-30 Chinese
关于下属子公司转让应收账款的补充公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhong An Ke Co., Ltd. regarding a supplementary disclosure about the transfer of accounts receivable by its subsidiary. It details the transaction specifics, impairment provisions, and the impact on the company's profit. The document is short (1289 characters) and focuses on a specific financing transaction involving asset transfer and related financial impact. It is not a full financial report, audit report, or earnings release, but rather an update on a capital/financing activity. Therefore, it fits best under Capital/Financing Update (CAP).
2019-10-29 Chinese

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