Skip to main content
SANSEC TECHNOLOGY CO., LTD. logo

SANSEC TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688489 ISIN · CNE100005V74 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 484 across all filing types
Latest filing 2024-04-19 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 688489

About SANSEC TECHNOLOGY CO., LTD.

https://en.sansec.com.cn/

SANSEC TECHNOLOGY CO., LTD. specializes in the development of cryptographic security solutions and hardware-based data protection. The company’s core offerings include high-performance hardware security modules (HSM), cloud HSM services, and integrated key management systems. Its product suite encompasses digital signature servers, encryption gateways, and secure storage devices designed to safeguard sensitive information and digital identities. These solutions cater to sectors requiring high-level data integrity and confidentiality, such as finance, telecommunications, and government services. SANSEC focuses on delivering scalable cryptographic infrastructure that supports secure electronic transactions, cloud security, and regulatory compliance. By leveraging advanced encryption technologies, the company provides robust defense mechanisms for critical information systems and enterprise data environments.

Recent filings

Filing Released Lang Actions
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the company's auditor for the 2024 fiscal year. It details the qualifications, independence, and audit fees of the firm, and mentions that the matter will be submitted to the shareholders' meeting for approval. The document does not contain any actual audit report, financial statements, or detailed audit results. It is a formal announcement about the auditor appointment process rather than the audit report itself. Therefore, it fits best into the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports.
2024-04-19 Chinese
海润天睿律师事务所关于三未信安科技股份有限公司注销2021年股票期权激励计划部分股票期权事项的法律意见书
Regulatory Filings
2024-04-19 Chinese
国泰君安证券股份有限公司关于三未信安科技股份有限公司2023年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导跟踪报告" (2023 Annual Continuous Supervision Follow-up Report) issued by Guotai Junan Securities Co., Ltd. as the sponsor institution for Sanwei Xin'an Technology Co., Ltd. It references regulatory frameworks such as the Securities Issuance and Listing Sponsorship Business Management Measures and Shanghai Stock Exchange rules. The content includes detailed supervision activities, risk factors, financial data for 2023 and 2022, changes in shareholding by directors and senior management, and compliance with fundraising usage. The document is comprehensive, contains substantive financial data and analysis, and is a formal report on continuous supervision rather than a simple announcement or certification. It is not an annual report (10-K) but a continuous supervision report typically issued by the sponsor post-IPO to comply with regulatory requirements. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and regulatory stress tests or continuous supervision reports, excluding full annual reports. Therefore, the best fitting classification is AR with high confidence.
2024-04-19 Chinese
三未信安科技股份有限公司审计报告及财务报表二零二三年度
Regulatory Filings
2024-04-19 Chinese
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second board of directors' fourth meeting of the company 三未信安科技股份有限公司. It includes multiple agenda items such as approval of the 2023 annual report and its summary, the 2024 first quarter report, the 2023 general manager's work report, the 2023 board work report, independent directors' reports, audit committee reports, financial statements, profit distribution plans, use of raised funds, remuneration plans, appointment of auditors, internal control evaluation, acquisition proposals, stock option cancellations, changes to registered capital and company bylaws, and the proposal to convene the 2023 annual shareholders meeting. The document references that the actual reports and announcements are disclosed on the Shanghai Stock Exchange website and other designated media, indicating this document itself is a formal board meeting resolution announcement rather than the reports themselves. The document length is 4157 characters, which is relatively short and mainly summarizes decisions and references other detailed reports. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions, not the full reports or financial statements themselves.
2024-04-19 Chinese
关于变更注册资本、经营范围并修订《公司章程》及部分治理制度的公告
Governance Information Classification · 95% confidence The document is an official announcement from 三未信安科技股份有限公司 regarding changes to the company's registered capital, business scope, and amendments to the Articles of Association and some governance systems. It references board meetings, approval of stock option exercises, and detailed revisions to company bylaws and governance rules. The document does not contain financial statements or detailed financial performance data but focuses on corporate governance changes and capital structure updates. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a simple announcement of a report publication but a substantive governance and capital change announcement. Therefore, the document fits best under the category of Governance Information (CGR), as it details changes to the company's internal rules, board structure, and governance practices.
2024-04-19 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.