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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 2023-05-22 Declaration of Voting R…
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
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" from Beijing Yongxin Zhicheng Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 annual report, profit distribution, auditor appointment, and company name change. It also includes legal witness statements confirming the legality of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the 2022 Annual General Meeting, rather than the full annual report or other detailed financial disclosures. The document length is about 3,028 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-22 Chinese
北京济和律师事务所关于北京永信至诚科技股份有限公司2022年年度股东大会的法律意见书
Regulatory Filings
2023-05-22 Chinese
2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2022 Annual General Meeting (AGM) materials for Beijing Yongxin Zhicheng Technology Co., Ltd. It contains detailed meeting notices, agenda, multiple proposals for shareholder approval including the 2022 Board of Directors report, Supervisory Board report, 2022 Annual Report and summary, profit distribution and capital reserve conversion plan, auditor reappointment, and company name change and articles amendment. It also includes the 2022 Independent Directors' report. The document is comprehensive and clearly intended as the materials for the Annual General Meeting, including reports and proposals to be discussed and voted on. It is not the Annual Report itself, nor a brief announcement or voting result. The length (over 13,000 characters) and content confirm it is the AGM presentation materials. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-16 Chinese
关于召开2022年度暨2023年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a performance explanation meeting (业绩说明会) for the 2022 annual and 2023 first quarter results. It provides the date, time, location, participation method, and contact information for the meeting. It explicitly states that the company has already published the 2022 annual report and 2023 first quarter report on April 29, 2023, and this meeting is to explain those results and answer investor questions. The document does not contain actual financial statements or substantive financial data but is an announcement of an upcoming investor presentation event. Therefore, it fits best as an Investor Presentation (IP) announcement rather than the report itself or a regulatory filing. The document length is short (1590 characters), and it is clearly an announcement of a meeting rather than the meeting materials or transcript. Hence, the classification is Investor Presentation (IP) with high confidence.
2023-05-08 Chinese
国信证券股份有限公司关于北京永信至诚科技股份有限公司2022年度持续督导跟踪报告
Regulatory Filings
2023-05-04 Chinese
关于2022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 regarding the 2022 annual profit distribution and capital reserve fund conversion to share capital plan by Beijing Yongxin Zhicheng Technology Co., Ltd. It details the dividend per share, capital increase by capital reserve, and the board and supervisory committee approvals. The document is relatively short (2068 characters) and focuses on the dividend and capital increase plan, not the full annual report or financial statements. It is a formal announcement of dividend amount and capital changes to shareholders, consistent with a Notice of Dividend Amount (DIV) filing type.
2023-04-28 Chinese

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