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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 2017-03-09 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
2016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 2016 from Feitian Technologies Co., Ltd. It details the independent director's attendance at board and shareholder meetings, independent opinions on various board matters, committee work, site inspections, and efforts to protect shareholder rights. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. It is a formal report on board/management activities and governance rather than a financial report, audit report, or announcement. The document length is 3393 characters, which is relatively short but contains substantive content about board and management activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-03-09 Chinese
2016年度独立董事述职报告（叶路）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2016 from Feitian Chengxin Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, on-site inspections, and efforts to protect shareholder rights. The content is a narrative report on the independent director's duties and activities during the year, rather than a financial report, audit, or regulatory filing. It is not an announcement of voting results, nor a proxy solicitation, nor a remuneration report. It is a specific report by an independent director about their work and opinions, which fits best under the category of Board/Management Information (MANG), as it relates to board-level governance and management oversight information. The document length is 3382 characters, which is not very short but contains detailed narrative rather than financial data or formal financial statements. Therefore, the best classification is MANG with high confidence.
2017-03-09 Chinese
2016年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2016 年度内部控制评价报告' which translates to '2016 Annual Internal Control Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2016. The content includes detailed descriptions of internal control systems, governance structure, risk evaluation, control activities, and supervisory mechanisms. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on the evaluation of internal controls, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information. The document length (6065 characters) is sufficient to be a full report rather than a brief announcement. Therefore, the most appropriate classification is Audit Report / Information (AR).
2017-03-09 Chinese
国信证券股份有限公司关于《飞天诚信科技股份有限公司2016年度内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the 2016 internal control self-evaluation report of Feitian Integrity Technology Co., Ltd. It discusses the internal control environment, risk evaluation, control activities, and supervision, and provides an opinion on the effectiveness of internal controls. The document is not the internal control report itself but a verification or audit opinion on that report. It is not an annual report, earnings release, or other financial report but rather an audit-related document focusing on internal control evaluation. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (7503 characters) and content support this classification with high confidence.
2017-03-09 Chinese
独立董事提名人声明（二）（已取消）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. The content focuses on board member nomination and related compliance statements rather than financial data, earnings, or management reports. There is no indication of financial results, audit information, or shareholder voting results. This type of document aligns with announcements related to board or management changes, specifically the nomination of a board member.
2017-03-09 Chinese
独立董事候选人声明（李琪）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Feitian Chengxin Technology Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. The content is focused on the candidate's eligibility and compliance with rules for serving as an independent director, which is typical for announcements related to board or management changes. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but a formal declaration related to board membership. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-03-09 Chinese

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