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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 2023-02-20 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
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial data. The document length is short (1618 characters) and it is clearly an announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-02-20 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2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2023 second extraordinary general meeting (临时股东大会). It details the convening, attendance, agenda, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of voting results in a brief format. Instead, it is a legal opinion on the meeting's conduct and validity. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official confirmation and legal opinion on the shareholder meeting and its voting outcomes.
2023-02-20 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 second extraordinary general meeting of shareholders of Beijing Yongxin Zhicheng Technology Co., Ltd. It includes meeting instructions, agenda, and details about the election of an independent director. The content is focused on the meeting procedures, voting, and candidate information, which are typical for shareholder meeting materials. The document length is 3618 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or detailed financial analysis present. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document should be classified as AGM Information (AGM-R).
2023-02-13 Chinese
关于公司补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate for the company's board. It includes details about the board meeting, the nomination process, and the qualifications of the new candidate. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2023-02-02 Chinese
独立董事提名人声明（姜登峰）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal declaration related to board composition but does not contain financial data, audit information, or report content. It is not an annual report, audit report, earnings release, or any financial filing. It is an announcement related to board/management information, specifically about a director nomination. The document length is short (1680 characters), and it is a standalone statement, not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-02-02 Chinese
关于向银行申请综合授信额度暨接受关联方担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Yongxin Zhicheng Technology Co., Ltd. regarding the company's application for a comprehensive credit line from a bank and acceptance of related party guarantees. It details the credit amount, terms, board approval, and independent director opinions. There is no financial statement or detailed financial analysis included. The document is a formal disclosure of financing activity and related guarantees, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report or certification but an announcement of financing arrangements.
2023-02-02 Chinese

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