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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 2023-03-24 Board/Management Inform…
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：第一届监事会第十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 14th meeting of the first Supervisory Board of Hunan Qilin Xin'an Technology Co., Ltd. It details the approval of a 2023 restricted stock incentive plan draft, its implementation assessment methods, and the verification of the initial incentive recipients. The document references compliance with company law, securities law, and stock exchange listing rules. It is a formal announcement of board decisions and approvals related to management and governance matters, specifically about stock incentive plans. It does not contain financial statements or detailed financial performance data, nor is it a transcript, audit report, or earnings release. It is not a report publication announcement since it contains substantive content of the meeting resolutions. The content fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance matters regarding management incentives.
2023-03-24 Chinese
麒麟信安：第一届董事会第十八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 18th meeting of the first board of directors of Hunan Qilin Xin'an Technology Co., Ltd. It details the approval of a 2023 restricted stock incentive plan and related management and authorization matters. The document includes voting results and references to further shareholder meetings for approval. It is a formal announcement of board decisions and upcoming shareholder meeting notices, not a full report or financial statement. The document length is 3301 characters, relatively short, and it does not contain financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-03-24 Chinese
麒麟信安：湖南启元律师事务所关于湖南麒麟信安科技股份有限公司2023年限制性股票激励计划（草案）的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2023 restricted stock incentive plan (draft) for Hunan Qilin Xin'an Technology Co., Ltd. It extensively discusses the legal basis, eligibility, content, procedures, and disclosure requirements of the stock incentive plan. The document references relevant laws, regulations, and stock exchange rules, and includes detailed terms of the incentive plan such as stock quantity, pricing, vesting conditions, and performance targets. It is not a financial report, earnings release, or regulatory announcement but a legal opinion related to a capital incentive plan. This type of document fits best under Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through stock incentives.
2023-03-24 Chinese
麒麟信安：2023年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for 湖南麒麟信安科技股份有限公司. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder 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. The document is not an Annual Report, Earnings Release, or any other financial report type, nor is it a simple announcement of a report publication. Therefore, the classification is PSI with high confidence.
2023-03-24 Chinese
麒麟信安：监事会关于2023年限制性股票激励计划（草案）及相关事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a supervisory board opinion on the company's 2023 restricted stock incentive plan draft, including legal compliance checks and confirmation of the plan's legitimacy and appropriateness. It is an official announcement related to a stock incentive plan, which is a capital-related update but not a full financial report or earnings release. The document is short (1274 characters) and focuses on the approval and compliance of the stock incentive plan, fitting the category of Capital/Financing Update (CAP).
2023-03-24 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年持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度持续督导现场检查报告" (2022 Annual Continuous Supervision On-site Inspection Report) issued by the sponsoring institution 中泰证券股份有限公司 regarding 湖南麒麟信安科技股份有限公司. It details the on-site inspection activities, findings on corporate governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and operational status for the year 2022. The document is a report from the sponsor on their continuous supervision duties, not a full annual report or audit report. It is a regulatory compliance and supervisory report related to ongoing monitoring rather than a financial statement or earnings release. The length is about 2631 characters, which is relatively short but contains substantive content of a supervisory inspection report. This fits best under Audit Report / Information (AR) as it is a standalone inspection report by the sponsor on compliance and governance matters, not an announcement or a brief notice. It is not an Annual Report (10-K), nor a Regulatory Filing (RNS) since it contains detailed findings and opinions rather than just a certification or announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-03-01 Chinese

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