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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 2020-10-28 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
第十届董事会2020年第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shenzhen China Agricultural Technology Co., Ltd. It details the meeting date, attendance, and specific resolutions such as proposed changes to company name, articles of association amendments, reappointment of the accounting firm, subsidiary capital reduction, and scheduling of a shareholders meeting. The document includes voting results and references to related announcements but does not contain financial statements or detailed financial data. It is a corporate governance announcement about board decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1923 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-10-28 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting (临时股东大会) of Shenzhen China Agricultural Technology Co., Ltd. It includes information about the meeting time, location, agenda items for shareholder voting, voting procedures (including online voting), registration details, and proxy forms. The content focuses on informing shareholders about the meeting and how to participate and vote on specific proposals such as company name change, amendment of articles, reappointment of auditors, capital reduction of a subsidiary, and election of a supervisor. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but a formal announcement and notice of a shareholders meeting with voting instructions. It is not a proxy solicitation statement (PSI) because it does not solicit votes with detailed explanatory materials but rather announces the meeting and voting logistics. It is not a declaration of voting results (DVA) because it precedes the meeting and voting. The document length is under 5,000 characters, and it is a formal meeting notice. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and agendas for such meetings.
2020-10-28 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's registered name, address, and business scope. It mentions that the revisions have been approved by the board and will be submitted to the shareholders' meeting for approval. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on governance and company internal rules. Therefore, this fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2020-10-28 Chinese
拟转让股权所涉及的广州国科互娱网络科技有限公司股东全部权益价值项目资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" which translates to "Asset Valuation Report" or "Asset Appraisal Report." It is prepared by an asset appraisal company for Shenzhen China Agricultural University Technology Co., Ltd. regarding the transfer of equity in Guangzhou Guoke Huyu Network Technology Co., Ltd. The report includes detailed valuation methods, financial data, legal and regulatory references, and an evaluation conclusion of the market value of the equity as of June 30, 2020. The document is comprehensive, contains substantive financial data, and is clearly an asset valuation report rather than a general financial report or announcement. It is not an annual or interim financial report, nor is it a regulatory filing or announcement. The content fits best under the category of Audit Report / Information (AR), as it is a standalone valuation report prepared according to professional standards and includes audited financial data and valuation conclusions. Therefore, the appropriate classification is AR with high confidence. H1 2020
2020-10-28 Chinese
关于提名股东代表监事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen China Agricultural Technology Co., Ltd. regarding the nomination of a shareholder representative supervisor candidate. It includes details about the candidate's background and qualifications, and it is a formal disclosure to shareholders. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes, specifically the nomination of a new supervisor due to a resignation. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2020-10-28 Chinese
关于子公司减资的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen China Agricultural University Technology Co., Ltd. regarding a capital reduction of its subsidiary Guangzhou Guoke Interactive Network Technology Co., Ltd. It includes details about the reduction, shareholder approval, financial data of the subsidiary, and independent director opinions. The document is a formal announcement of a corporate action (capital reduction) affecting the company's shareholding and financial consolidation scope. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about a capital structure change. The document length is about 3,000 characters, which is typical for an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-10-28 Chinese

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