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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 2024-05-17 AGM Information
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
关于增加2023年年度股东大会临时提案暨补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the addition of a temporary proposal to the agenda of the 2023 Annual General Meeting (AGM) of Shenzhen Guohua Wang'an Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposal details, and candidate biography for a supervisory board member election. The content focuses on the organization and procedural aspects of the AGM rather than presenting financial results or reports. It is not the annual report itself but an announcement related to the AGM, specifically about proposals and voting. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail confirm it is not a brief report publication announcement or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2024-05-17 Chinese
第十一届董事会2024年第一次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution passed at the company's board meeting held on May 17, 2024. It details the convening of the board meeting, attendance, and the approval of the appointment of senior management personnel. It references another announcement for the specific details of the appointment. The document is short (638 characters) and serves as a notification of board/management changes rather than a full report or detailed financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2024-05-17 Chinese
关于召开2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and arrangements for the company's 2023 annual performance explanation meeting (业绩说明会), including details on time, participation method, and personnel attending. It references the 2023 annual report having been disclosed earlier on April 30, 2024, but this document itself does not contain financial data or the report itself. The document is short (842 characters) and serves as a notice for an upcoming investor presentation event rather than the report or transcript itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related event notice. However, since it is specifically about the performance explanation meeting (业绩说明会), which is a form of investor presentation focusing on financial results and company strategy, the classification is Investor Presentation (IP).
2024-05-17 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the appointment of Mr. Yu Qingchuan as Vice General Manager. It includes details about the board meeting date, the nomination and approval process, and the qualifications of the appointee. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly fits the category of management information announcements about changes in senior management.
2024-05-17 Chinese
关于累计诉讼、仲裁情况的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from Shenzhen Guohua Wang'an Technology Co., Ltd. regarding cumulative litigation and arbitration cases over the past twelve months. It includes details about the number of cases, amounts involved, and their potential impact on profits. The document is a disclosure of legal proceedings and related risks, referencing compliance with Shenzhen Stock Exchange listing rules. It does not contain full financial statements or detailed audit information, nor is it a report or presentation. The content fits the category of Legal Proceedings Report, as it updates on significant lawsuits and regulatory matters involving the company.
2024-05-14 Chinese
关于监事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board (监事长) of Shenzhen Guohua Wang'an Technology Co., Ltd. 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 interim reports, no voting results, no legal proceedings, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-05-13 Chinese

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