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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 2024-04-28 Capital/Financing Update
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
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of 永信至诚科技集团股份有限公司 regarding a proposal to the shareholders' meeting to authorize the board to issue shares via a simplified procedure to specific investors. It details the authorization scope, issuance conditions, pricing, lock-up periods, use of proceeds, and other procedural matters. The document is a formal notice about a capital raising plan requiring shareholder approval, not the actual issuance or financial report. It is not a full financial report, earnings release, or regulatory certification. The content fits the category of Capital/Financing Update (CAP) as it concerns fundraising and capital structure changes.
2024-04-28 Chinese
《公司章程》（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 永信至诚科技集团股份有限公司, dated April 2024. It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and details the company's capital structure and shareholder meeting rules. This type of document is a governance document that sets internal rules and board/shareholder procedures, not a financial report, audit, or announcement. It is not a proxy statement or voting results announcement, nor a regulatory filing or report publication announcement. The content matches the definition of Governance Information (CGR) which covers internal rules, board structure, and governance practices.
2024-04-28 Chinese
2023年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by 永信至诚科技集团股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification standards, and rectification status. It also mentions an independent audit by an accounting firm on internal control implementation. The document is a detailed report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it focuses on internal control evaluation and audit results rather than a full annual report or other categories. The document length is 4252 characters, which is sufficient to be a report rather than a mere announcement. Therefore, the appropriate classification is AR (Audit Report / Information).
2024-04-28 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Yongxin Zhicheng Technology Group Co., Ltd. It details the approval of various reports and proposals including the 2023 Annual Report, 2023 Annual Report Summary, 2024 audit firm reappointment, 2023 profit distribution and capital increase plan, 2023 fundraising usage report, 2023 internal control evaluation report, and the 2024 Q1 report. However, the document itself does not contain the full reports or detailed financial data but rather announces the resolutions and refers to the full reports published separately on the Shanghai Stock Exchange website. The document length is short (1929 characters) and it serves as an official announcement of meeting resolutions and approvals, not the reports themselves. Therefore, according to the MENU VS MEAL RULE, this document is best classified as a Regulatory Filing (RNS) since it is a formal announcement of supervisory board meeting resolutions and references other filings but does not contain the full reports or substantive financial data itself.
2024-04-28 Chinese
2023年度独立董事述职报告-王华鹏（离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from 永信至诚科技集团股份有限公司. It details the independent director's duties, attendance at meetings, independence status, and activities during the 2023 fiscal year. It does not contain financial statements or audit results but is a narrative report on the director's role and performance. This type of document is a report by an independent director on their duties and activities, which fits best under Board/Management Information (MANG) as it relates to board members' roles and governance activities. The document length is 2732 characters, which is relatively short and focused on director duties rather than full financial or audit reports. Therefore, the classification is MANG with high confidence.
2024-04-28 Chinese
关于2023年度利润分配及资本公积金转增股本方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 永信至诚科技集团股份有限公司 regarding the 2023年度利润分配及资本公积金转增股本方案 (2023 annual profit distribution and capital reserve to share capital conversion plan). It details the dividend per share, the capital increase by capital reserve, the total cash dividend amount, and the board and supervisory committee approvals. It also states that the plan is subject to approval at the 2023 annual general meeting. The document is relatively short (2048 characters) and serves as a formal announcement of the dividend and capital increase plan, not the full annual report or financial statements. It does not contain comprehensive financial data or full financial performance details. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2024-04-28 Chinese

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