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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 2023-04-26 Audit Report / Informat…
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：董事会审计委员会2022年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度董事会审计委员会履职情况报告" which translates to "2022 Annual Board Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the board's audit committee over the year 2022, including oversight of external and internal audits, review of financial reports, and internal control assessments. The document is a report on the audit committee's duties and performance rather than a full audit report or annual report. It is not a standalone audit report with applied accounting principles or regulatory stress tests, but rather a committee performance report related to audit oversight. Given the content and nature, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-26 Chinese
麒麟信安：关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company Hunan Qilin Xin'an Technology Co., Ltd. It references specific accounting standards issued by the Ministry of Finance of China and explains the nature and impact of the accounting policy changes. The document is relatively short (1332 characters) and does not contain financial statements or detailed financial data. It is a formal announcement about accounting policy changes rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2023-04-26 Chinese
麒麟信安：独立董事关于第一届董事会第二十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the reappointment of an accounting firm for the 2023 audit. It references relevant laws and company regulations and provides an approval opinion for the audit firm to continue services. The content is about governance and board-level decisions related to audit services, not the audit report itself or financial statements. It is not a full audit report or annual report but a board/management related announcement about audit firm appointment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board approval, not a full report or announcement of report publication.
2023-04-26 Chinese
麒麟信安：第一届监事会第十六次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the first Supervisory Board of Hunan Qilin Xin'an Technology Co., Ltd. It includes approvals of the 2022 Supervisory Board Work Report, 2022 Financial Statements, 2023 Financial Budget Report, 2022 Annual Report and its summary, 2022 Profit Distribution and Capital Reserve to Share Capital Transfer Plan, 2023 remuneration plan for directors and senior management, 2022 Fundraising Use Report, and the reappointment of the accounting firm for 2023. The document repeatedly states that these resolutions will be submitted to the 2022 Annual General Meeting for approval and references the full 2022 Annual Report and other reports published separately on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's review and approval of these reports and plans. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication (RPA) because it contains substantive supervisory board resolutions and opinions. It is not a Management Report (MDA) or Remuneration Information (DEF 14A) as it covers multiple topics including financial reports, profit distribution, and remuneration plans. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement of supervisory board meeting resolutions and related approvals, referencing but not containing the full reports themselves. The document length (3227 characters) and content support this classification.
2023-04-26 Chinese
麒麟信安：中泰证券股份有限公司关于湖南麒麟信安科技股份有限公司2022年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2022 annual fundraising funds deposit and usage verification for Hunan Qilin Xin'an Technology Co., Ltd. It includes specific financial figures about the amount raised, usage, storage, management, and investment projects related to the fundraising. It references regulatory guidelines and includes an auditor's verification report. The content is focused on the management and use of raised capital, with detailed tables and explanations, indicating it is a specialized report on fundraising funds usage rather than a general annual report or earnings release. This matches the description of an Audit Report / Information (AR), which includes audit reports and applied accounting principles related to specific financial aspects, excluding full annual reports. The document is lengthy (15,000 characters) and contains substantive financial data and audit opinions, confirming it is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-26 Chinese
麒麟信安：关于召开2022年年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Hunan Kylin Security Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the notification and procedural information for the AGM. The document length is 3819 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-26 Chinese

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