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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 Governance Information
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
《 董事会议事规则》（2024年4月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the internal structure, powers, responsibilities, meeting procedures, composition, and operational rules of the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, no audit information, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings data, and no investor presentations. The content is focused on governance structure and board procedures, which fits the definition of Governance Information (CGR). The document length is sufficient and it is a full set of rules, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2024-04-28 Chinese
《 股东大会议事规则》（2024年4月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company. It extensively details the procedures, legal basis, and regulations governing the convening, notification, conduct, and voting processes of shareholders' meetings. It references relevant laws, company articles, and regulatory requirements. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed information about the company's business, industry position, risk factors, financial data, and future outlook. The text includes comprehensive descriptions of the company's operations, products, market environment, and strategic direction, which are typical contents of an Annual Report. There is no indication that this is merely an announcement or a brief summary without substantive financial data. The length of the document (15,000 characters) and the depth of content confirm it is a full report rather than a short notice or announcement. Therefore, the document fits the definition of an Annual Report (10-K).
2024-04-28 Chinese
2023年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2024-04-28 Chinese
审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度履职情况报告" (2023 Annual Performance Report) of the Audit Committee of the Board of Directors of 永信至诚科技集团股份有限公司. It details the audit committee's activities, meetings, evaluations of external and internal audits, internal control supervision, and review of financial reports for the year 2023. It is a report on the audit committee's duties and performance rather than a standalone audit report or the full annual report. The document is about the audit committee's work and oversight, which fits the category of Audit Report / Information (AR). The document length is 1875 characters, which is short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, it is classified as AR with high confidence.
2024-04-28 Chinese
2023年度关于独立董事独立性评估的专项报告
Board/Management Information Classification · 95% confidence The document is a special report on the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It evaluates the independence of specific directors and concludes compliance with relevant independence standards. The content is focused on governance and board-related information rather than financial results, audit, or other report types. The document length is short and it is a standalone report on board/management information, not an announcement or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-04-28 Chinese

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