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

Ticker · 300386 ISIN · CNE100001XJ6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,188 across all filing types
Latest filing 2017-03-31 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
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for Feitian Technologies Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2016 annual report, financial statements, profit distribution, director remuneration, auditor appointment, and board and supervisory committee elections. The document includes legal opinions on the meeting's validity and voting procedures. The content is focused on the official results and resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 4203 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-03-31 Chinese
2016年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of Feitian Technologies Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on March 31, 2017. The document includes legal verification of the meeting's compliance with relevant laws and company regulations. It is not the AGM presentation materials themselves, nor is it an announcement of voting results only. It is a legal opinion related to the AGM proceedings. Given the content and nature, this document best fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions and meeting documentation. The document length and detail confirm it is not a brief announcement or a regulatory filing. Therefore, the classification is AGM-R with high confidence.
2017-03-31 Chinese
关于召开2016年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2016 Annual General Meeting (AGM) of 飞天诚信科技股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), agenda items such as approval of the 2016 annual report, financial statements, profit distribution, director remuneration, and board elections. It also contains instructions for shareholders on registration and voting, proxy forms, and other procedural details. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2017-03-28 Chinese
国信证券股份有限公司关于公司2016年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2016年度跟踪报告" (2016 Annual Tracking Report) issued by the sponsor (国信证券股份有限公司) regarding 飞天诚信科技股份有限公司. It details the sponsor's review and supervision activities over the company during the year 2016, including information disclosure review, governance supervision, fundraising supervision, and internal control checks. It also discusses issues found and corrective measures taken, company and shareholder commitments, and other sponsor-related matters. The document is a detailed sponsor tracking report rather than a full annual report or financial statement. It does not contain comprehensive financial statements or management discussion and analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement or certification but a substantive report on sponsor oversight activities. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure related to sponsor tracking and supervision, which does not fit other more specific categories.
2017-03-23 Chinese
国信证券股份有限公司关于公司持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导现场检查报告" which translates to "Continuous Supervision On-site Inspection Report" by the sponsor Guosen Securities Co., Ltd. for Feitian Technologies Co., Ltd. It details the on-site inspection covering governance, internal control, information disclosure, use of raised funds, performance, and other compliance matters for the period January 1, 2016 to December 25, 2016, with the inspection conducted on December 26-27, 2016. The document is a detailed report of the sponsor's supervisory inspection findings and opinions, not a full annual or interim financial report. It is not an announcement or a brief summary but a substantive compliance and supervisory report. It does not fit categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a regulatory filing or certification letter. The content aligns best with an Audit Report / Information (AR) category, as it involves audit-related supervisory inspection results and internal control assessments. The document length is under 5,000 characters but contains detailed substantive content, so it is not a mere announcement. Therefore, the classification is AR with high confidence.
2017-03-23 Chinese
上市公司独立董事提名人声明的更正公告
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding the nomination statements of independent directors for a listed company. It clarifies an error in the naming of the nominator in previously published statements. The content is a brief correction notice without financial data, report content, or detailed disclosures. It does not fit categories like Annual Report, Management Reports, or Proxy Solicitation. It is an announcement related to board/management information but specifically about nomination statements correction, which aligns best with Board/Management Information (MANG). The document length is short and focused on a correction notice, not a full report or voting result.
2017-03-16 Chinese

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