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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 2015-07-23 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
关于独立董事辞职及补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the election of a new independent director. It details the resignation letter, the legal requirements for independent directors, the board meeting decision to elect a new director, and the candidate's biography. There is no financial data, no report or presentation, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-07-23 Chinese
独立董事对第二届第十二次董事会会议相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's board meeting, including the election of a new independent director and the appointment of an audit firm for the 2015 fiscal year. It references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (854 characters) and serves as a formal opinion or announcement related to board decisions rather than a full report or audit report. It is not a full Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is also not a regulatory filing or certification letter. The content fits best under Board/Management Information (MANG) as it relates to board decisions and appointments.
2015-07-23 Chinese
关于完成注册资本工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding the completion of registration capital change and related business license update. It details the approval of capital increase by share transfer, amendment of company articles, and the official registration of these changes with the local administration. The document is short (1054 characters) and serves as a formal notice of a capital change registration, not a full financial report or detailed analysis. It does not contain financial statements or management discussion. Therefore, it fits best under Share Issue/Capital Change (SHA) category, which covers announcements about new share issues or capital changes.
2015-07-23 Chinese
关于召开2015年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2015 second extraordinary general meeting (临时股东大会) of Feitian Chengxin Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as election of independent directors and auditors), registration methods, and proxy authorization forms. There is no financial data, earnings information, or report content included. The document is clearly an announcement and notice for a shareholders' meeting, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-07-23 Chinese
独立董事提名人声明
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. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2015-07-23 Chinese
独立董事候选人声明（李琪）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration statement by an independent director candidate of Feitian Chengxin Technology Co., Ltd. It contains personal declarations regarding qualifications, independence, compliance with laws and regulations, and other criteria for serving as an independent director. There are no financial statements, earnings data, or corporate governance rules beyond the candidate's qualifications. It is not a report of board changes but a candidate's declaration. This type of document is typically filed as a regulatory announcement related to board or management disclosures but does not announce a change itself. It does not fit into categories like MANG (board/management changes) or DEF 14A (remuneration). It is a regulatory filing related to director candidacy disclosures. Therefore, the best fit is Regulatory Filings (RNS). The document length is about 4990 characters, which is not a brief announcement but a full declaration statement, supporting classification as RNS rather than a short announcement (RPA).
2015-07-23 Chinese

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