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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：公司章程（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of Hunan Kylinsec Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It is a foundational governance document that sets out the company's internal rules and regulations. There is no indication that this is an announcement or summary of a meeting, nor is it a financial report or audit. The document is not a proxy statement or remuneration report. It is a governance document describing the company's internal rules and structure, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2025-08-28 Chinese
麒麟信安：关于召开2025年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for Hunan Kylin Security Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but rather the announcement and procedural details for the shareholder meeting. The document is under 5,000 characters and serves as a formal meeting notice and proxy solicitation for voting on various governance and corporate matters. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2025-08-28 Chinese
麒麟信安：关于调整2024年限制性股票激励计划相关事项的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding adjustments to the 2024 restricted stock incentive plan of Hunan Qilin Xin'an Technology Co., Ltd. It details board and supervisory meetings, approvals, adjustments to stock grant quantities and prices, and legal opinions. The content focuses on changes to a stock incentive plan, which is related to executive compensation and equity incentives. It is not a full annual report, earnings release, or financial statement. It is not a proxy solicitation or voting result announcement. It is not a regulatory filing or certification. The document is a formal announcement of changes to a stock incentive plan, which falls under Remuneration Information filings that detail compensation and equity incentive plans for executives and directors.
2025-08-28 Chinese
麒麟信安：会计师事务所选聘制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' for 湖南麒麟信安科技股份有限公司. It details the policies, procedures, and requirements for selecting and appointing an accounting firm to audit the company. It includes governance rules, quality requirements, evaluation criteria, and supervisory responsibilities related to the appointment of auditors. There is no financial data, audit results, or audit opinions presented. It is a governance and procedural document related to audit firm selection rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2025-08-28 Chinese
麒麟信安：独立董事工作制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事工作制度' (Independent Director Work System) for 湖南麒麟信安科技股份有限公司. It outlines the roles, responsibilities, qualifications, nomination, election, rights, and obligations of independent directors, as well as meeting and record-keeping procedures. It references relevant laws and stock exchange rules, but does not contain financial statements, audit results, or financial performance data. It is a governance-related document focused on board structure and director duties rather than a financial report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length (7848 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2025-08-28 Chinese
麒麟信安：关于与专业机构共同投资设立产业基金的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a listed company regarding the progress of jointly investing with professional institutions to establish an industrial fund. It details the addition of new limited partners, changes in the fund's capital commitments, amendments to the partnership agreement, and the impact on the company. The document is a formal disclosure of a financing-related update involving capital structure changes in a fund investment. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is not a regulatory certification or a simple report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns changes in investment and capital commitments related to the company's fund investment activities.
2025-08-28 Chinese

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