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Shenzhen GuoHua Network Security Technology Co., Ltd. — Investor Relations & Filings

Ticker · 000004 ISIN · CNE0000000Y2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,098 across all filing types
Latest filing 2025-04-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000004

About Shenzhen GuoHua Network Security Technology Co., Ltd.

https://www.000004.cn

Shenzhen GuoHua Network Security Technology Co., Ltd. specializes in providing comprehensive information security solutions and services. The company focuses on mobile application security, offering products such as application hardening, vulnerability detection, and threat monitoring systems. Its core business encompasses the development of security software, technical consulting, and the implementation of data protection frameworks. By leveraging advanced encryption and risk assessment technologies, the firm assists organizations in securing their digital assets against cyber threats. The company serves a diverse range of clients, including financial institutions, government agencies, and large-scale enterprises, ensuring compliance with evolving cybersecurity standards and protecting critical network infrastructure.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（孙俊英）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Shenzhen Guohua Wang'an Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, committee work, communication with auditors, and oversight responsibilities during the 2024 fiscal year. The content focuses on governance, compliance, and the director's evaluation of company operations and internal controls. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement or proxy material. This type of document is a report on board/management activities, specifically the independent director's report on their duties and observations, which fits best under Board/Management Information (MANG). The document length is 3631 characters, which is not very short but the content is clearly a detailed management/board report rather than a regulatory filing or announcement. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2024 by Shenzhen Guohua Net Security Technology Co., Ltd. It includes a summary table of these transactions and is prepared in accordance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is signed by certified public accountants and includes audit references to the company's 2024 financial statements. The content focuses on detailed disclosures about related party transactions and fund usage, which is typical of an Audit Report or Information disclosure rather than a full Annual Report or other categories. The document length is about 2580 characters, which is relatively short but contains substantive audited financial data related to specific regulatory requirements. It is not a mere announcement or certification but a detailed audit-related disclosure. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2024
2025-04-28 Chinese
独立董事提名人声明与承诺（孙俊英）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements rather than a brief announcement or a report publication notice.
2025-04-28 Chinese
独立董事提名人声明与承诺（苏晓鹏）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no capital or shareholding changes. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4825 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2025-04-28 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It details the procedures, rights, and responsibilities related to the convening, conduct, and decision-making processes of shareholders' meetings. It includes sections on the powers of the shareholders' meeting, the convening of annual and extraordinary meetings, proposal submissions, voting procedures, and the execution and disclosure of resolutions. There is no financial data, earnings information, or audit content. It is not a report of results or a notice of voting results but rather a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-28 Chinese
董事会对独立董事独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a specialized opinion on the independence of the company's independent directors for the year 2024, referencing regulatory requirements and confirming compliance. It does not contain financial data, audit results, or management discussion. It is a regulatory compliance statement related to governance but does not fit the detailed governance report category (CGR) as it is a specific opinion on director independence. Given its nature as a formal regulatory compliance disclosure, it best fits under Regulatory Filings (RNS). The document is short and focused on compliance rather than a full report or announcement.
2025-04-28 Chinese

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