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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 2015-01-15 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
第二届第九次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Feitian Technologies Co., Ltd. It details decisions such as investment approvals, amendments to company bylaws, election of an independent director, and plans for cash management. The document includes voting results and mentions that some matters will be submitted to the upcoming extraordinary general meeting for approval. There is no financial data or detailed financial statements present. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2015-01-15 Chinese
关于召开2015年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the company's 2015 first extraordinary general meeting (临时股东大会). It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration methods, and other logistical details. The document does not contain financial statements, audit results, earnings data, or management discussion and analysis. It is not a report of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-01-15 Chinese
独立董事对第二届第九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 second session ninth board meeting. It references compliance with regulatory guidelines and company articles, discusses approval of a candidate for independent director, and opinions on the use of idle raised funds and own funds for purchasing financial products. The document is a formal opinion related to board meeting decisions, not a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or certification. It fits best under Board/Management Information (MANG) as it relates to board decisions and management matters.
2015-01-15 Chinese
关于补选独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the subsequent election of a new independent director to fill the vacancy. It includes details about the outgoing director's resignation, the board meeting decision to nominate a new independent director, and the candidate's biography. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder voting results. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the appropriate classification is MANG with high confidence.
2015-01-15 Chinese
使用暂时闲置的募集资金和自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Feitian Technologies Co., Ltd. regarding the use of temporarily idle raised funds and own funds for cash management investments in low-risk financial products. It includes details about the original fundraising, the intended use of funds, risk analysis, approvals by the board and supervisory committee, and independent opinions. The document does not contain actual financial statements or comprehensive financial performance data. It is a regulatory announcement about the company's capital management activities, specifically the use of idle funds for investment purposes. The document length is 3420 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2015-01-15 Chinese
募集资金使用管理制度（2015年1月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '募集资金使用管理制度' (Fundraising Capital Use Management System) for a company, outlining the management, use, supervision, and regulatory compliance related to the company's raised funds. It references relevant laws, regulatory requirements, and internal governance procedures for the use of raised capital. The document is not a financial report, earnings release, or announcement but rather a governance and compliance manual related to capital management. It does not contain financial statements or results, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it details internal rules and governance practices regarding fundraising capital use and management.
2015-01-15 Chinese

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