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HUNAN KYLINSEC TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688152 ISIN · CNE100005TZ1 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 545 across all filing types
Latest filing 2024-05-10 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688152

About HUNAN KYLINSEC TECHNOLOGY CO., LTD.

https://www.kylinsec.com.cn/

HUNAN KYLINSEC TECHNOLOGY CO., LTD. specializes in the development of secure operating systems and comprehensive information security solutions. The company’s core product portfolio includes the Kylinsec operating system, designed to provide a stable and secure computing environment across various hardware architectures. Its technical expertise extends to cloud computing platforms, big data security, and specialized security middleware. Kylinsec focuses on delivering high-concurrency, high-availability, and multi-level protection systems tailored for critical infrastructure sectors such as finance, energy, and government administration. By prioritizing independent research and development, the company provides technical support and customized services that address complex cybersecurity challenges and ensure the integrity of large-scale information systems.

Recent filings

Filing Released Lang Actions
麒麟信安：2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2023 年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports, and proposals to be discussed and voted on at the 2023 AGM of 湖南麒麟信安科技股份有限公司. The content includes meeting notices, voting procedures, board and supervisory reports, financial reports, profit distribution plans, remuneration proposals, insurance purchase proposals, and stock issuance authorizations, all typical materials prepared for an AGM. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-10 Chinese
麒麟信安：关于参加2023年度软件行业集体业绩说明会暨2024年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in a 2023 annual software industry collective performance explanation meeting and the 2024 first quarter performance explanation meeting. It provides details about the meeting time, location, format (online text interaction), and participation instructions. It references that the company has already published its 2023 annual report and 2024 first quarter report on April 29, 2024, but this document itself is not the report. The document is short (1415 characters) and serves as a notice for an upcoming investor presentation event rather than containing financial data or the report itself. Therefore, it fits the category of an Investor Presentation (IP) announcement or possibly a Regulatory Filing (RNS). However, since it is specifically about an investor performance explanation meeting, the best fit is Investor Presentation (IP).
2024-05-06 Chinese
麒麟信安：天职国际会计师事务所（特殊普通合伙）关于湖南麒麟信安科技股份有限公司2023年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and includes financial statements such as consolidated balance sheets and notes for the fiscal year ending December 31, 2023. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. The presence of audit opinions and detailed audit procedures confirms this is a standalone audit report rather than a full annual report or other filing type. FY 2023
2024-04-28 Chinese
麒麟信安：天职国际会计师事务所（特殊普通合伙）关于湖南麒麟信安科技股份有限公司2023年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It includes references to auditing standards, responsibilities of management and auditors, and an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2023. The document is issued by a certified public accounting firm with relevant licenses and certifications. The content focuses on the audit of internal controls rather than the full annual financial statements or management discussion. There is no indication that this is a full Annual Report (10-K) or an Interim Report (IR). The document is not a brief announcement or a certification letter but a standalone audit report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length (7415 characters) supports it being a full report rather than a short announcement. FY 2023
2024-04-28 Chinese
麒麟信安：2023年度独立董事述职报告 （刘宏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of the company. It details the director's background, attendance at board meetings, committee participation, communication with auditors, and oversight activities during the year. The content focuses on the director's duties, governance, and compliance with laws and regulations, rather than financial results or audit opinions. It is a report on the independent director's performance and governance role, not a full annual report, audit report, or other financial filing. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting. The document length is 3540 characters, which is consistent with a detailed management or board report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2024-04-28 Chinese
麒麟信安：第二届监事会第六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the second Supervisory Board of Hunan Qilin Xin'an Technology Co., Ltd. It details the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, 2023 Annual Report and its summary, 2023 Profit Distribution Plan, 2024 Supervisory Board Remuneration Plan, 2023 Fundraising Use Report, 2023 Internal Control Evaluation Report, accounting estimate changes, and authorization for the board to issue shares. The document repeatedly states that these proposals will be submitted to the 2023 Annual General Meeting for approval and refers to the full reports being disclosed separately on the Shanghai Stock Exchange website. The document itself is a formal announcement of the Supervisory Board's meeting resolutions and does not contain the full reports or detailed financial data. It is a regulatory announcement related to board/management oversight and meeting resolutions rather than the reports themselves. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-28 Chinese

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