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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 2,099 across all filing types
Latest filing 2021-11-09 Proxy Solicitation & In…
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
关于召开2021年第三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 2021 third extraordinary general meeting of shareholders for Shenzhen Guohua Netcom Technology Co., Ltd. It includes details about the meeting date, voting procedures, proposals to be voted on (notably a proposal to change the accounting firm), registration details, and proxy voting instructions. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 3284 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2021-11-09 Chinese
反舞弊制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Anti-Fraud System' issued by Shenzhen Guohua Wang'an Technology Co., Ltd. It outlines definitions, responsibilities, reporting procedures, remedial measures, and prevention controls related to fraud within the company. It is a governance-related document focusing on internal control, compliance, and corporate ethics. There is no financial data, no mention of financial results, no shareholder meeting materials, no legal proceedings updates, no capital or financing updates, and no regulatory filings or announcements. The document is clearly about the company's governance practices and internal control systems to prevent fraud, which fits the definition of Governance Information (CGR). The document length is 2678 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2021-11-09 Chinese
内部审计工作规定
Regulatory Filings Classification · 95% confidence The document is titled '内部审计工作规定' which translates to 'Internal Audit Work Regulations' for Shenzhen Guohua Network Security Technology Co., Ltd. It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. It does not contain financial statements, earnings data, or shareholder meeting information. It is a regulatory or governance-related document outlining internal audit rules and practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2021-11-09 Chinese
第十届董事会2021年第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting of Shenzhen Guohua Wang'an Technology Co., Ltd. It details the meeting date, attendance, and specific decisions made by the board, such as the proposal to change the auditing firm and amendments to internal policies. It also mentions the scheduling of a shareholders' meeting. The document is not a full report but an announcement of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1241 characters), and it does not contain financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive board meeting content rather than just a notice or certification.
2021-11-09 Chinese
关于变更2021年度会计师事务所的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval opinion on changing the accounting firm for the 2021 fiscal year. It references relevant laws and company regulations and provides an opinion on the suitability of the new auditor. The document is short (560 characters) and does not contain actual financial statements or detailed audit results. It is not a full audit report but rather an opinion related to audit firm change. This fits best under Audit Report / Information (AR), which includes standalone audit-related reports and opinions excluding full annual reports. FY 2021
2021-11-09 Chinese
第十届董事会2021年第四次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the change of the company's auditor for the 2021 fiscal year. It discusses the qualifications of the new audit firm and the approval process for changing the auditor, and it mentions submitting this matter to the shareholders' meeting. The document is short (467 characters) and does not contain financial statements or detailed audit results, but rather an opinion on a board matter related to audit firm change. This fits best under Board/Management Information (MANG), as it concerns a board decision and management-level approval on auditor change, not a full audit report or annual report.
2021-11-09 Chinese

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