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INTEGRITY TECHNOLOGY GROUP INC. — Investor Relations & Filings

Ticker · 688244 ISIN · CNE100005NP5 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 456 across all filing types
Latest filing 2024-05-16 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688244

About INTEGRITY TECHNOLOGY GROUP INC.

http://www.integritytech.com.cn

Integrity Technology Group Inc. is a technology enterprise specializing in cybersecurity and information security solutions. The company focuses on the research, development, and provision of security products and services designed to protect critical information infrastructure. Its core offerings include vulnerability management systems, security auditing tools, risk assessment platforms, and integrated security operation centers. The firm serves a diverse range of sectors, including government agencies, financial institutions, telecommunications providers, and energy corporations. By leveraging proprietary technologies, Integrity Technology Group Inc. assists organizations in identifying potential threats, ensuring regulatory compliance, and maintaining the integrity of their digital assets through comprehensive security lifecycle management and proactive defense strategies.

Recent filings

Filing Released Lang Actions
关于第三届监事会第十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 15th meeting of the third Supervisory Board of Yongxin Zhicheng Technology Group Co., Ltd. It details the meeting's convening, attendance, and the approval of an internal investment structure adjustment related to fundraising projects. The document does not contain financial statements or detailed financial data but rather reports on a board meeting decision. It also references another announcement published on the Shanghai Stock Exchange website. This type of document fits the category of Board/Management Information (MANG), as it concerns decisions made by the company's supervisory board and management-level governance matters.
2024-05-16 Chinese
2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2023 Annual General Meeting (AGM) materials for 永信至诚科技集团股份有限公司, dated May 2024. It contains detailed meeting notices, agenda, multiple proposals for shareholder approval including the 2023 Board of Directors report, Supervisory Board report, 2023 Annual Report and summary, profit distribution and capital increase plan, stock issuance authorization, audit firm reappointment, and amendments to company bylaws. The content is typical of materials prepared and distributed for an Annual General Meeting, including detailed procedural instructions, voting rights, and agenda items for shareholder consideration. It is not the annual report itself, nor a brief announcement or a transcript, but the meeting materials for the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a short notice.
2024-05-16 Chinese
关于调整部分募投项目内部投资结构的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding adjustments to the internal investment structure of certain projects funded by proceeds from a previous public offering. It details the original and adjusted investment amounts, reasons for adjustments, and confirms that the total fundraising amount and investment purposes remain unchanged. It includes references to regulatory approvals, board and supervisory committee meetings, and a sponsor's verification opinion. The document does not contain comprehensive financial statements or detailed financial performance data but focuses on the use and management of raised capital. This fits the description of a Capital/Financing Update, as it provides updates on the company's fundraising capital usage and investment structure changes rather than a full financial report or earnings release.
2024-05-16 Chinese
国信证券股份有限公司关于永信至诚科技集团股份有限公司调整部分募投项目内部投资结构的核查意见
Regulatory Filings
2024-05-16 Chinese
国信证券股份有限公司关于永信至诚科技集团股份有限公司2023年度持续督导跟踪报告
Regulatory Filings
2024-05-07 Chinese
关于以集中竞价交易方式回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program. It details the number of shares repurchased, the price range, the total amount spent, and the purpose of the repurchase (employee stock ownership plan or equity incentives). It references regulatory rules about share repurchases and provides updates on the repurchase activity as of April 2024. The document is not a full financial report but a specific update on share buyback activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on share repurchase progress, confirming it is not an annual or interim report or other types of filings.
2024-05-06 Chinese

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