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 2018-08-15 Board/Management Inform…
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
独立董事关于第三届董事会第十四次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding resolutions passed at the company's 14th board meeting of the third board. It discusses approval of related party transactions and arbitration settlement agreements. The content is focused on board-level opinions and approvals rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements or earnings data, nor is it a regulatory announcement or report publication notice. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent director opinions on corporate governance matters.
2018-08-15 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（七）
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, risk control measures, and impact on company operations. The document is relatively short (4174 characters) and focuses on updates about the company's cash management activities rather than presenting comprehensive financial statements or full financial performance data. It does not contain quarterly or annual financial results, nor is it a transcript, audit report, or management discussion. It is a regulatory announcement about financing activities related to cash management investments. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-08-01 Chinese
独立董事关于公司对外投资暨关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors of Feitian Technologies Co., Ltd. regarding an external investment and related party transaction. It references compliance with relevant laws, regulations, and company rules, and confirms the fairness and approval process of the transaction. The document is short (667 characters) and does not contain financial statements or detailed financial data. It is an opinion related to governance and board approval of a transaction, not a full report or announcement of voting results. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management information.
2018-07-27 Chinese
关于第三届监事会第九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the third Supervisory Board of Feitian Chengxin Technology Co., Ltd. It details the meeting date, attendance, agenda, voting results, and compliance with relevant laws. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no indication of a report being attached or published. The content is about a board-level decision and meeting resolution, which fits the category of Board/Management Information (MANG). The document length is short and focused on governance meeting outcomes rather than financial or regulatory filings.
2018-07-27 Chinese
关于第三届董事会第十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including details about an investment decision and the scheduling of a shareholders meeting. It includes voting results and references to related announcements on the regulatory disclosure website. The document does not contain financial statements or detailed financial performance data. It is focused on board decisions and management actions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2018-07-27 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the 2018 first extraordinary general meeting (临时股东大会) of Feitian Technologies Co., Ltd. It details the meeting date, voting procedures, agenda items, registration instructions, and proxy forms. It does not contain financial statements, audit results, or earnings data. It is an announcement about the convening of a shareholders' meeting, not the meeting materials or results themselves. The document length is 4310 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2018-07-27 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.