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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 2022-12-25 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
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Beijing Yongxin Zhicheng Technology Co., Ltd. The content extensively details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It includes references to legal frameworks, company bylaws, and regulatory requirements for shareholder meetings. 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 fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-25 Chinese
永信至诚：关于使用部分募集资金向全资子公司增资以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Yongxin Zhicheng Technology Co., Ltd. regarding the use of part of the raised funds to increase capital in wholly-owned subsidiaries to implement investment projects. It details the board and supervisory meetings approving the use of funds, the amount of funds raised, the investment projects, and the capital increase specifics. The document includes independent director opinions, supervisory board opinions, and sponsor institution verification opinions. It is a formal disclosure about the use of fundraising proceeds and capital allocation rather than a full financial report or earnings release. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4749 characters, which is sufficient to contain substantive information rather than a mere announcement of a report publication or a regulatory filing. Hence, the classification is CAP with high confidence.
2022-12-25 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '北京永信至诚科技股份有限公司 对外投资管理制度' which translates to 'Beijing Yongxin Zhicheng Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, and management system for external investments. It includes chapters on general principles, approval authorities, decision-making procedures, financial management, auditing, reporting, and information disclosure related to external investments. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5242 characters) and content support this classification with high confidence.
2022-12-25 Chinese
【2022-013】北京永信至诚科技股份有限公司关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Beijing Yongxin Zhicheng Technology Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items for shareholder approval, registration details, and proxy forms. The content focuses on the announcement and procedural details of the shareholder meeting rather than the meeting materials or results. It does not contain financial statements or management discussion but is a formal notification to shareholders about the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 4861 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full report or just a brief announcement. Therefore, the correct classification is PSI.
2022-12-25 Chinese
永信至诚：关于变更公司注册资本、公司类型并办理工商变更登记、修订《公司章程》及制定、修订公司内部管理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Beijing Yongxin Zhicheng Technology Co., Ltd. regarding changes in the company's registered capital, company type, amendments to the Articles of Association, and the formulation and revision of internal management systems. It references approvals from the China Securities Regulatory Commission and the Shanghai Stock Exchange related to the company's initial public offering and listing. The document includes extensive details on corporate governance, shareholder rights, board responsibilities, and internal policies. It is not a financial report, earnings release, or audit report, but rather a formal announcement of corporate governance changes and regulatory compliance matters. The document is lengthy (over 11,000 characters) and contains substantive content rather than a brief notice or certification. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-12-25 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '北京永信至诚科技股份有限公司 独立董事工作制度' which translates to 'Beijing Yongxin Zhicheng Technology Co., Ltd. Independent Director Work System'. The content details the rules, qualifications, nomination, powers, duties, and reporting obligations of independent directors within the company. It references relevant laws, regulations, and governance practices but does not contain financial data, earnings, audit results, or any report of financial performance. It is a governance-related document outlining internal rules and procedures for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full policy document.
2022-12-25 Chinese

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