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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 2016-03-29 Annual Report
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
2015年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2015 annual report of Feitian Technologies Co., Ltd. It contains detailed sections including company overview, financial data, business summary, management discussion and analysis, and financial statements. The document includes comprehensive financial figures for the fiscal year 2015, quarterly breakdowns, risk factors, and detailed descriptions of business segments and patents. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. The content matches the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K) filing type.
2016-03-29 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 other related parties for the fiscal year 2015. It includes a summary table of non-operating fund occupation and other related party fund transactions, along with an auditor's review and confirmation that the summary is consistent with the audited financial statements. The document references an audit report signed on March 28, 2016, but this document itself is not the full audit report or annual report. It is a specific disclosure related to related-party transactions and fund occupation, which is typically part of audit-related information but presented as a standalone explanation. Given the nature of the document as a special explanation with auditor review, it fits best under Audit Report / Information (AR) rather than a full Annual Report or Regulatory Filing. The document length is short and focused on audit-related fund occupation disclosures, not a general regulatory announcement or report publication notice.
2016-03-29 Chinese
2015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 2015 from Feitian Chengxin Technology Co., Ltd. It details the independent director's attendance at board meetings and shareholders' meetings, opinions on various board matters, committee work, site inspections, and efforts to protect shareholder rights. The content is a detailed report of the independent director's duties and activities during the year, rather than an announcement or a brief summary. It does not contain financial statements or audit opinions typical of Annual Reports or Audit Reports, nor is it a regulatory filing or a proxy solicitation. The document is a formal report by a board member on their management and governance role, fitting best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS.
2016-03-29 Chinese
关于内部控制自我评价报告（2015年度）
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year 2015, issued by the company's board of directors. It discusses the company's internal control system, evaluation scope, control environment, risk assessment, control activities, and supervision. The content is focused on internal control effectiveness and compliance with regulatory standards, rather than full financial statements or annual performance results. The document length is 6296 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 report on internal control evaluation and does not constitute a full Annual Report (10-K) or Interim Report (IR). It is not an announcement or certification but a substantive report on internal controls.
2016-03-29 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Audit Report" or "Internal Control Assurance Report". It references the audit of the company's internal control over financial reporting for the fiscal year ended December 31, 2015. The document includes the auditor's responsibilities, management's responsibilities, the scope of the internal control evaluation, and the auditor's opinion on the effectiveness of internal controls related to financial reporting. It is a standalone audit report focused on internal control effectiveness, not a full annual report or financial statement. The document length is about 7,406 characters, which is sufficient for a detailed audit report. It is not a mere announcement or certification letter but contains substantive audit opinion and evaluation. Therefore, this document fits the category of an Audit Report / Information (AR).
2016-03-29 Chinese
第二届第十六次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a board meeting of Feitian Technologies Co., Ltd. It includes approvals of various reports such as the 2015 Annual General Manager Work Report, 2015 Annual Board Work Report, 2015 Annual Report, 2015 Annual Financial Settlement Report, 2015 Audit Report, profit distribution plan, remuneration adjustments, and other corporate governance matters. However, the actual reports themselves are not included in the text; instead, the document repeatedly states that the full reports and related documents are available on the China Securities Regulatory Commission designated information disclosure website. The document also announces the date for the 2015 Annual General Meeting and mentions that these matters will be submitted for shareholder approval. The document length is 4460 characters, which is relatively short and mainly serves as a formal announcement of board resolutions and references to the full reports elsewhere. According to the "Menu vs Meal" rule, this is not the full annual report or audit report but an announcement of board decisions and references to those reports. Therefore, the appropriate classification is "Board/Management Information (MANG)" as it primarily concerns board meeting resolutions and management decisions rather than the reports themselves.
2016-03-29 Chinese

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