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Feitian Technologies Co.,Ltd. — Investor Relations & Filings

Ticker · 300386 ISIN · CNE100001XJ6 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,188 across all filing types
Latest filing 2019-04-22 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300386

About Feitian Technologies Co.,Ltd.

https://www.ftsafe.com.cn

Feitian Technologies Co.,Ltd. is a global provider of digital security solutions and smart card technology. The company specializes in developing and manufacturing hardware-based authentication devices, including FIDO2 security keys, One-Time Password (OTP) tokens, and smart card readers. Its product portfolio extends to mobile payment terminals, hardware security modules (HSM), and identity management systems. Feitian focuses on securing digital identities and financial transactions for sectors such as banking, government, and enterprise. By integrating advanced cryptographic algorithms and biometric technology, the company provides robust protection against unauthorized access and cyber threats. Its solutions are designed to meet international security standards, ensuring interoperability and reliability across diverse digital ecosystems.

Recent filings

Filing Released Lang Actions
董事会关于募集资金年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the annual deposit and use of raised funds by the company's board of directors. It details the amount of funds raised, their deposit dates, usage amounts, balances, management systems, and compliance with regulatory requirements. It includes tables showing the use of raised funds, changes in investment projects, and related approvals. The document references regulatory approvals and compliance with Shenzhen Stock Exchange guidelines. It is a detailed report on the use and management of capital raised by the company, focusing on fundraising and capital usage rather than general financial performance or earnings. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is sufficient and contains substantive financial data related to capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2019-04-22 Chinese
2018年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2018 年度监事会工作报告" which translates to "2018 Supervisory Board Work Report." It details the supervisory board's activities, meetings, and oversight of the company's operations, financial status, compliance with laws, and internal controls during the 2018 fiscal year. It includes specific references to the supervisory board's review and opinions on the company's annual report, quarterly reports, half-year report, and other financial and operational matters. The document is a detailed report from the supervisory board rather than an announcement or a brief summary. It does not fit into categories like Annual Report (10-K) or Interim Report (IR) because it is specifically a supervisory board report. It is not a regulatory filing or announcement but a formal report on the supervisory board's work and oversight. Therefore, the most appropriate classification is Audit Report / Information (AR), as it relates to the supervisory board's audit and oversight activities and their report on the company's compliance and financial integrity for the year 2018.
2019-04-22 Chinese
2018年度独立董事述职报告(李琪)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2018 from Feitian Technologies Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, site inspections, and efforts to protect shareholder rights. It does not contain financial statements or comprehensive financial data but rather focuses on the independent director's duties and opinions during the year. This type of document is a report on board/management activities and governance rather than a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG). The document length is 3280 characters, which is relatively short and consistent with a management or board report rather than a full financial report.
2019-04-22 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 飞天诚信科技股份有限公司. It details the nature of the accounting policy changes, their impact on financial statement presentation, and includes approvals from the board of directors, independent directors, and the supervisory board. The document does not contain full financial statements or comprehensive financial data but rather informs stakeholders about the policy change and its rationale. The length is relatively short (2036 characters), and it serves as a formal disclosure rather than a full report. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-04-22 Chinese
关于2018年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2018 asset impairment provision. It details the reasons, amounts, accounting standards applied, and the impact on the company's financials. It includes approval and opinions from the board, independent directors, and the supervisory board. The document is relatively short (3569 characters) and does not contain full financial statements or comprehensive financial data. It is an announcement of a specific accounting action (asset impairment provision) rather than a full annual or interim report. It is not a certification letter, call transcript, or other categories. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-22 Chinese
关于第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the third board of directors of Feitian Technologies Co., Ltd. It includes approvals of various reports such as the 2018 annual general manager work report, 2018 annual board work report, 2018 annual report, 2018 financial final accounts report, 2018 audit report, profit distribution plan, remuneration plans, and other governance matters. The document repeatedly states that the full reports are available on the China Securities Regulatory Commission designated information disclosure website and that these resolutions will be submitted to the 2018 annual shareholders meeting for approval. The document is not the reports themselves but an official announcement of the board meeting decisions and related governance information. It also includes details about board meeting attendance, voting results, and procedural compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is over 5,000 characters and contains substantive content about board resolutions, not just a brief notice or report publication announcement. Therefore, the best classification is MANG with high confidence.
2019-04-22 Chinese

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