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Hangzhou Anysoft Information Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300571 ISIN · CNE100002DS7 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,775 across all filing types
Latest filing 2023-12-04 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300571

About Hangzhou Anysoft Information Technology Co., Ltd.

https://www.anysoft.cn

Hangzhou Anysoft Information Technology Co., Ltd. specializes in the development of information security and digital forensics solutions. The company provides a comprehensive suite of software and hardware products designed for data recovery, mobile device forensics, and network security monitoring. Its core offerings include specialized tools for law enforcement and government agencies to conduct digital investigations, analyze big data, and ensure public security. Anysoft focuses on delivering high-performance technical support and innovative security technologies to address complex cyber threats and facilitate efficient evidence collection. The company's solutions are widely utilized in judicial expertise, criminal investigation, and corporate internal security audits, emphasizing reliability and technical precision in data processing and analysis.

Recent filings

Filing Released Lang Actions
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Hangzhou Pingzhi Information Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's bylaws, including governance structure, shareholder meeting procedures, board responsibilities, and other corporate governance matters. The document is a formal public announcement of these changes and states that the revised Articles will be submitted to the shareholders for approval at an upcoming extraordinary general meeting. It does not contain financial statements, audit results, or detailed financial performance data. It is not a report like an Annual Report or Interim Report, nor is it a voting result announcement or a proxy solicitation. The content focuses on governance rules and company internal regulations, which fits the category of Governance Information (CGR). The document length (9522 characters) and detailed content support that this is the actual governance document announcement, not just a brief notice or a certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-04 Chinese
战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, membership, meeting procedures, and governance of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The content is focused on governance practices and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 2667 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2023-12-04 Chinese
公司章程修正案（2023年12月）
Governance Information Classification · 100% confidence The document is titled as an amendment to the company's Articles of Association (公司章程修正案), which is a governance document outlining the company's internal rules, board structure, and governance practices. The content includes detailed revisions to the company's articles, covering board responsibilities, shareholder meeting procedures, director duties, and other governance-related matters. There is no indication of financial statements, audit results, earnings data, or voting results. The document is not a report publication announcement but the actual text of the amended articles. Therefore, the document fits the category of Governance Information (CGR).
2023-12-04 Chinese
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is titled "杭州平治信息技术股份有限公司 章程" which translates to "Articles of Association of Hangzhou Anysoft Information Technology Co., Ltd." It contains detailed chapters about the company's general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, capital changes, dissolution, liquidation, and amendments to the articles. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, meeting procedures, and other governance practices. It is not a financial report, earnings release, or announcement but a foundational governance document. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-04 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of Hangzhou Pingzhi Information Technology Co., Ltd. It details the internal audit policies, responsibilities of the audit committee and internal audit department, audit scope, reporting, and archival procedures. It is a governance and internal control procedural document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with governance and internal control practices, fitting best under Governance Information (CGR). The document length is 3665 characters, which is relatively short but contains substantive policy content, not just an announcement.
2023-12-04 Chinese
薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" for Hangzhou Pingzhi Information Technology Co., Ltd. It details the structure, responsibilities, meeting rules, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and assessment policies, rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or regulatory filings. The document is a governance-related internal rules report, fitting the Governance Information (CGR) category.
2023-12-04 Chinese

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