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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 2024-12-13 Declaration of Voting R…
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年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendees, agenda, and voting results of the 2024 second extraordinary general meeting of shareholders of Shenzhen Guohua Wang'an Technology Co., Ltd. It details the legality and compliance of the meeting process and resolutions passed. The content focuses on the verification and validation of the shareholder meeting and its voting outcomes, which corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not an announcement of a report, nor is it a full annual or interim report, audit report, or other financial report. It is a legal opinion on the shareholder meeting and its voting results, fitting the DVA category with high confidence.
2024-12-13 Chinese
关于召开2024年第二次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 second extraordinary general meeting (临时股东大会) of Shenzhen Guohua Wang'an Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on (such as the reappointment of the accounting firm and election of a supervisor), registration details, and attachments like candidate resumes and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not a report itself but an announcement related to a shareholder meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting matters and meeting notices.
2024-12-09 Chinese
关于增加2024年第二次临时股东大会临时提案暨补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the addition of a temporary proposal to the agenda of the 2024 second extraordinary general meeting (临时股东大会) of Shenzhen Guohua Wang'an Technology Co., Ltd. It includes information about the proposal to elect a new supervisor, the legal basis for the proposal, the board's review, meeting logistics, voting procedures, and attachments such as the candidate's resume and proxy form. The content focuses on shareholder meeting arrangements and proposals to be voted on, rather than the meeting results or voting outcomes. It is not a full annual or interim report, earnings release, or management discussion. It is also not a proxy solicitation or remuneration report. The document is a formal notice supplementing the original meeting notice with additional proposals and procedural details, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about adding a proposal and notifying shareholders about the meeting and voting procedures, it aligns best with Proxy Solicitation & Information Statement (PSI).
2024-12-03 Chinese
关于监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) named Huang Yaqi. It details the resignation, the legal implications, and the company's plan to elect a new supervisor. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of any regulatory filings or legal proceedings. The content is about a change in company management personnel, specifically a board-level position. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming the classification.
2024-12-03 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company Shenzhen Guohua Wang'an Technology Co., Ltd. It details the auditor's qualifications, personnel, business scale, integrity records, and audit fees for the upcoming year. It also includes the audit committee's and board of directors' approval of the reappointment, pending shareholder approval. The document does not contain actual financial statements or audit results but is a formal announcement about the auditor appointment process. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about auditor appointments, excluding full annual reports or financial statements. FY 2024
2024-11-27 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders for Shenzhen Guohua Wang'an Technology Co., Ltd. It includes details about the meeting date, voting procedures (including online voting), registration, and agenda items such as the proposal to renew the appointment of the accounting firm. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting. It is not a report itself but a notification about the meeting and voting process. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-11-27 Chinese

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