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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 2020-05-20 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
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of Shenzhen China Agricultural University Technology Co., Ltd. It includes voting results on various proposals such as the 2019 annual report, board work report, financial statements, dividend distribution plan, and amendments to the company charter. The document specifies the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports the official voting results and decisions made at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results rather than just a notice of report publication, so it is not an RPA. Hence, the correct classification is DVA with high confidence.
2020-05-20 Chinese
公司章程（2020年5月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Shenzhen CAU Technology Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references the 2019 Annual General Meeting approval date and extensively details the rules and procedures for shareholder meetings, board elections, and corporate governance. There is no financial data, earnings information, or audit results presented. The content is focused on governance structure and shareholder meeting rules rather than financial performance or announcements. Therefore, this document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2020-05-20 Chinese
独立董事关于聘任董事会秘书的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of a board secretary. It references compliance with company law, stock exchange rules, and company articles, and confirms the qualifications and suitability of the candidate. There is no financial data, no report attached or referenced as being published, and no indication of a meeting or voting results. This is a board/management information announcement about a management appointment.
2020-05-12 Chinese
第十届董事会2020年第二次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by Shenzhen China Agricultural Technology Co., Ltd. It details the convening of the 10th Board's 2nd interim meeting in 2020, the appointment of a new board secretary, voting results, and references to related announcements. There are no financial statements, audit results, or detailed financial data presented. The document is an official announcement of board/management changes, specifically the appointment of a new board secretary. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial disclosure.
2020-05-12 Chinese
关于公司董事辞职及更换董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and board secretary, and the appointment of a new board secretary. It includes details about the outgoing director's resignation, the new secretary's qualifications, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2020-05-12 Chinese
中天国富证券有限公司关于公司发行股份购买资产暨关联交易之2019年度持续督导意见
Audit Report / Information Classification · 95% confidence The document is titled as an independent financial advisor's continuous supervision opinion for the year 2019 regarding Shenzhen China Agricultural University Technology Co., Ltd.'s issuance of shares to purchase assets and related party transactions. It references regulatory frameworks such as the "Listing Company Major Asset Restructuring Management Measures" and involves detailed descriptions of the asset purchase, share issuance pricing, share registration, and compliance with laws and regulations. The document contains detailed financial and transactional information related to a major asset restructuring and share issuance transaction, including commitments, verification opinions, and legal compliance. This type of document is characteristic of an Audit Report / Information (AR) as it is a standalone report providing audit and supervisory opinions on a specific transaction, not a full annual report or earnings release. It is not a simple announcement or presentation but a detailed advisory and supervisory report on a major asset restructuring transaction. FY 2019
2020-05-11 Chinese

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