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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 2023-09-26 Governance 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：独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, rights, and obligations of independent directors in the company. It references relevant laws and regulations governing independent directors and their duties. The content is focused on governance practices and internal rules related to the board of directors, specifically independent directors. There is no financial data, audit information, or report publication announcement. The document is a governance-related policy or internal regulation document. Therefore, it fits best under the category 'Governance Information' (CGR).
2023-09-26 Chinese
麒麟信安：独立董事候选人声明与承诺（叶强胜）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of management or audit report. It also does not announce voting results or changes in board members but is a formal statement related to board candidate qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management changes or related declarations.
2023-09-26 Chinese
麒麟信安：关于选举第二届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's second supervisory board. It details the election process, the term, and the qualifications of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes specifically related to the supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-09-26 Chinese
麒麟信安：股东大会议事规则
Governance Information Classification · 95% confidence The document is titled '湖南麒麟信安科技股份有限公司 股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting of Hunan Kirin Xin'an Technology Co., Ltd.' The content details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the powers of the shareholders' meeting, the process for convening meetings, proposal submissions, voting procedures, and other governance-related matters. It is a governance document outlining internal rules and procedures rather than a report of financial results, voting outcomes, or announcements of meetings. It does not contain financial data, audit information, or meeting minutes but rather the framework for how meetings are to be conducted. Therefore, it fits best under Governance Information (CGR). The document length (11,400 characters) and detailed procedural content support this classification with high confidence.
2023-09-26 Chinese
麒麟信安：关于修订《公司章程》《股东大会议事规则》《董事会议事规则》《监事会议事规则》及部分管理制度并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of Hunan Qilin Xin'an Technology Co., Ltd. regarding the revision of the company's Articles of Association and various governance rules and management systems. It details specific amendments to the Articles of Association and governance documents, references compliance with regulatory rules, and states that these revisions will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or performance data but focuses on governance structure and internal rules. Therefore, it fits the category of Governance Information (CGR). The document length (7204 characters) and detailed content support this classification rather than a brief announcement or a full annual report.
2023-09-26 Chinese
麒麟信安：监事会议事规则
Governance Information Classification · 95% confidence The document is titled '湖南麒麟信安科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules and procedures for the supervisory board meetings, including composition, powers, meeting convocations, voting procedures, confidentiality, and other governance-related matters. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, no earnings information, and no investor presentation. The document is a governance-related internal rules document, specifically about the supervisory board's meeting rules and procedures. This fits the definition of Governance Information (CGR) which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4385 characters, which is not extremely short, and it contains substantive governance content, not just an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2023-09-26 Chinese

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