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

Ticker · 300386 ISIN · CNE100001XJ6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,188 across all filing types
Latest filing 2019-04-22 Report Publication Anno…
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
关于披露《2018年年度报告》的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (388 characters) from the company about the disclosure of its 2018 Annual Report. It states that the report was approved by the board and has been published on the official disclosure website. The text does not contain the actual annual report or financial data but merely informs investors about the availability of the report. According to the 'MENU VS MEAL' rule, such a brief notice that a report has been published is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2019-04-22 Chinese
独立董事对第三届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Feitian Technologies Co., Ltd. regarding various matters discussed at the 21st meeting of the third board of directors. It covers topics such as related party transactions, director and senior management remuneration plans, internal control self-assessment, use of raised funds, profit distribution, appointment of auditors, asset impairment provisions, accounting policy changes, and amendments to the company's articles of association. The document is not a full annual report or audit report but rather an independent directors' opinion on board meeting matters, which is typically part of board/management information disclosures. The document length is 2891 characters, which is relatively short and focused on governance and board opinions rather than financial statements or earnings. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-04-22 Chinese
公司章程（2019年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Feitian Technologies Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, and shareholder meeting procedures. It references Chinese company law and securities law, and includes extensive governance and procedural rules. It is not a financial report, earnings release, or announcement. It is a governance document detailing internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual governance document, not an announcement or summary.
2019-04-22 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and related parties for the year 2018. It includes a summary table of non-operating fund occupation and other related party fund transactions. The document references an audit report signed on April 19, 2019, with an unqualified opinion on the 2018 financial statements. The content focuses on the review and reconciliation of related party fund usage with audited financial statements, rather than presenting full financial statements or a comprehensive annual report. The document length is short (1792 characters) and it appears to be a standalone audit-related explanation or certification rather than a full annual report or interim report. It does not fit the Annual Report (10-K) or Interim Report (IR) categories. It is not a simple announcement or publication notice, nor is it a certification letter alone. The document is best classified as an Audit Report / Information (AR) because it contains audit-related explanations and reconciliations concerning related party fund usage, consistent with the AR category definition for standalone audit reports and applied accounting principles.
2019-04-22 Chinese
关于内部控制自我评价报告（2018年度）
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year ending December 31, 2018, issued by the company's board of directors. It discusses the company's internal control systems, evaluation conclusions, governance, risk assessment, control activities, and supervisory mechanisms. The content is focused on internal control effectiveness and compliance with regulatory standards, rather than presenting full financial statements or annual financial performance. The document length is 6358 characters, which is substantial and contains detailed evaluation and management information. This type of report aligns with an Audit Report / Information (AR) category, as it is a standalone internal control evaluation report, not a full annual report or interim financial report. It is not an announcement or certification but a substantive report on internal controls.
2019-04-22 Chinese
关于第三届监事会第十四次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the 14th meeting of the third Supervisory Board of Feitian Chengxin Technology Co., Ltd. It includes approvals of the 2018 Annual Report, Supervisory Board Work Report, Financial Statements, Profit Distribution Plan, and other related reports. The document states that these reports are available on the designated disclosure website and that the resolutions will be submitted to the 2018 Annual General Meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather the meeting resolutions and references to where the full reports can be found. The document length is 2692 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and references to reports rather than the reports themselves.
2019-04-22 Chinese

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