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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 2022-01-24 Board/Management Inform…
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
独立董事候选人声明（冯雁）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Feng Yan, for Hangzhou Pingzhi Information Technology Co., Ltd. It contains statements confirming compliance with various legal and regulatory requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications rather than financial or operational results. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and declarations.
2022-01-24 Chinese
关于召开2022年第二次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed notice for convening the 2022 second extraordinary general meeting of shareholders of Hangzhou Pingzhi Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals for election of board members and supervisors, and instructions for shareholders on how to participate and vote. The content focuses on board and supervisory elections and related shareholder meeting logistics. There is no financial data, earnings information, or audit content. The document is not a report or announcement of financial results but a meeting notice with agenda items related to board and supervisory elections. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-01-24 Chinese
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, specifically about the election of new board members and the scheduling of a shareholders meeting. It includes voting results for board member nominations and references to compliance with company law and stock exchange rules. There are no financial statements, audit opinions, or detailed financial data. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly about changes in the company's board of directors and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication announcement or regulatory filing fallback. Confidence is high due to clear content and context.
2022-01-24 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Hangzhou Pingzhi Information Technology Co., Ltd. regarding the election of a new board of directors. It details the nomination and qualifications of candidates for the fourth board, including both independent and non-independent directors. The document references compliance with company law and stock exchange listing rules, and it includes biographical information about the candidates. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the board election and composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4762 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2022-01-24 Chinese
第三届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the company's Supervisory Board meeting, specifically about the election of new Supervisory Board members. It includes voting results and references compliance with company law and stock exchange listing rules. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no shareholder voting results from a general meeting. Instead, it is an announcement about changes in the company's supervisory board members, which falls under Board/Management Information (MANG). The document length is short (1028 characters), and it is not an announcement of a report publication but a direct announcement of board-related decisions.
2022-01-24 Chinese
独立董事提名人声明（陈连勇）
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 contains detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3601 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement or certification.
2022-01-24 Chinese

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