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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 2025-08-28 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：信息披露管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '湖南麒麟信安科技股份有限公司 信息披露管理制度' which translates to 'Information Disclosure Management System of Hunan Kirin Xin'an Technology Co., Ltd.' It outlines the principles, procedures, responsibilities, and legal compliance requirements for the company's information disclosure practices. It references laws, regulations, and stock exchange rules related to disclosure, but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and management of information disclosure. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2025-08-28 Chinese
麒麟信安：董事、高级管理人员薪酬管理制度（2025年8月制定）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, organizational structure, standards, adjustments, and implementation of remuneration for the company's directors and senior management. It references relevant laws and company governance but does not contain financial statements or performance data. The content is focused on compensation policies and management rather than financial results or governance structure per se. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 1871 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is DEF 14A with high confidence.
2025-08-28 Chinese
麒麟信安：关联交易管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '湖南麒麟信安科技股份有限公司 关联交易管理制度' which translates to 'Hunan Kirin Xin'an Technology Co., Ltd. Related Party Transaction Management System'. It details the company's policies and procedures regarding related party transactions, including definitions, principles, decision-making authority, approval processes, and disclosure requirements. The content is a governance document outlining internal rules and compliance with laws and regulations related to related party transactions. There is no indication that this is an announcement, a financial report, or a meeting material. It is a governance-related policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5279 characters) supports it being a full policy document rather than a brief announcement.
2025-08-28 Chinese
麒麟信安：对外担保管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '湖南麒麟信安科技股份有限公司 对外担保管理制度' which translates to 'External Guarantee Management System of Hunan Qilin Xin'an Technology Co., Ltd.' It outlines the company's rules, procedures, responsibilities, and controls regarding providing external guarantees. It references company laws, listing rules, and internal governance but does not contain financial statements, earnings data, or regulatory filings. It is a governance-related document describing internal rules and management practices rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (5544 characters) and content confirm it is not a brief announcement or certification but a substantive governance policy document.
2025-08-28 Chinese
麒麟信安：关于取消监事会、变更注册资本暨修订《公司章程》并办理工商变更登记及修订、制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Hunan Qilin Xin'an Technology Co., Ltd. regarding significant corporate governance changes, including the cancellation of the supervisory board, changes in registered capital, and comprehensive amendments to the company's articles of association (公司章程). It includes detailed descriptions of governance structure changes, board responsibilities, shareholder rights, and other internal governance rules. The document is not a financial report, earnings release, or audit report, but rather a governance-related disclosure. It is too detailed and lengthy to be a simple announcement of a report publication or a regulatory filing. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
麒麟信安：第二届监事会第二十四次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the 24th meeting of the second Supervisory Board of Hunan Qilin Xin'an Technology Co., Ltd. It includes approvals of the 2025 semi-annual report and related matters, but it does not contain the actual semi-annual report or detailed financial statements. Instead, it references that the full semi-annual report and other detailed disclosures are available on the Shanghai Stock Exchange website. The document is relatively short (3062 characters) and serves as a formal announcement of meeting decisions and approvals rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2025-08-28 Chinese

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