Skip to main content
Feitian Technologies Co.,Ltd. logo

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 2018-12-10 Declaration of Voting R…
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
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2018 Second Extraordinary General Meeting of Shareholders" of Feitian Chengxin Technology Co., Ltd. It details the meeting date, attendance, voting methods, and the results of voting on several proposals including amendments to the company charter and meeting rules. It also includes a legal opinion from a law firm confirming the legality of the meeting and voting process. The document is a formal announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The document length is relatively short (2267 characters), and it primarily reports the voting outcomes and legal validation. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than AGM materials or other report types.
2018-12-10 Chinese
关于使用暂时闲置的募集资金和自有资金进行现金管理的进展公告（十一）
Capital/Financing Update Classification · 95% confidence The document is an announcement from Feitian Chengxin Technology Co., Ltd. regarding the progress of cash management using temporarily idle raised funds and own funds. It details the amounts, types, and terms of financial products purchased, risk analysis, and control measures. The document is titled as an "announcement" and includes tables of investment details and risk disclosures. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a transcript, audit report, or management report. The document is a regulatory announcement about the company's use of funds for cash management, consistent with a Capital/Financing Update or similar category. Given the content focuses on updates about financing activities (use of raised funds and own funds for cash management), the best fitting category is Capital/Financing Update (CAP). The document length is 4581 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2018-12-04 Chinese
股东大会议事规则（2018年11月）（更新后）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Feitian Chengxin Technology Co., Ltd. It details the governance structure, procedures for convening and conducting shareholders' meetings, voting rights, proposal submission, meeting registration, and execution of resolutions. It is a legal and procedural document governing the conduct of shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial data, voting results, or meeting minutes but rather the internal rules and regulations for shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-11-21 Chinese
关于第三届董事会第十七次会议决议的公告（更新后）
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 17th meeting of the third board of directors of Feitian Technologies Co., Ltd. It details changes to the company's articles of association, board composition, shareholder meeting rules, business scope, and the decision to dissolve a wholly-owned subsidiary. The document includes voting results and mentions that these matters will be submitted to a shareholders' meeting for approval. The content focuses on board and management decisions and changes rather than financial results or reports. The document length is 2465 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG).
2018-11-21 Chinese
更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement related to a previously disclosed board meeting resolution and shareholder meeting rules. It involves clarifications and corrections to the content of a prior announcement, specifically about the shareholder meeting rules. The document is short (963 characters) and does not contain financial statements or detailed financial data. It is not a full report but a correction to a prior announcement. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and corrections that do not fit other categories.
2018-11-21 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 second extraordinary general meeting (临时股东大会) of Feitian Technologies Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest and most appropriate classification for shareholder meeting notices and materials.
2018-11-20 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.