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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 1,774 across all filing types
Latest filing 2025-08-28 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
投资决策管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '杭州平治信息技术股份有限公司 投资决策管理制度' which translates to 'Investment Decision Management System of Hangzhou Pingzhi Information Technology Co., Ltd.' It outlines the company's internal policies and procedures for investment decision-making, including decision scope, authority, procedures, execution, and supervision. It references relevant laws and company bylaws but does not contain financial statements, earnings data, or regulatory disclosures. The document is a governance or internal management policy document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3286 characters, indicating it is a substantive policy document rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-28 Chinese
独立董事工作制度（2025年8月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It outlines the rules, qualifications, duties, and protections for independent directors of the company. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange rules. The content is a governance document detailing internal rules and practices related to board members, specifically independent directors. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
股东会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for 杭州平治信息技术股份有限公司. It details the procedures, rights, responsibilities, and regulations governing the company's shareholders meetings, including the calling, notification, proposal submission, voting, and execution of resolutions. It does not contain financial statements, earnings data, or audit information. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not just an announcement or notice.
2025-08-28 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for Hangzhou Pingzhi Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and invitation to the shareholders to attend and vote at the meeting. 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.
2025-08-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fifth board of directors of Hangzhou Pingzhi Information Technology Co., Ltd. It includes voting results on various governance matters such as approval of the 2025 semi-annual report, amendments to the company charter, and revisions to governance rules. It also mentions the scheduling of a shareholders' meeting. The content focuses on board decisions and governance structure changes rather than presenting financial statements or full reports. The document is not the semi-annual report itself but a board meeting resolution announcement. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is 2657 characters, which is consistent with a detailed board meeting announcement rather than a full financial report.
2025-08-28 Chinese
印章使用管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for the use and control of company seals (印章使用管理制度) at 杭州平治信息技术股份有限公司. It outlines procedures, responsibilities, and rules for the issuance, management, and use of company seals. There is no indication that this is a financial report, regulatory filing, announcement, or any of the other specific filing types related to financial performance, governance changes, voting results, or legal proceedings. It is an internal governance document related to operational controls. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4266 characters, which is not extremely short, and it contains substantive content about governance practices rather than an announcement or a brief notice.
2025-08-28 Chinese

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