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Surfilter Network Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300311 ISIN · CNE100001D54 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,833 across all filing types
Latest filing 2012-12-21 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300311

About Surfilter Network Technology Co.,Ltd.

https://www.1218.com.cn

Surfilter Network Technology Co., Ltd. specializes in the development and provision of network security and information security solutions. The company focuses on network monitoring, content filtering, and internet behavior management to ensure data integrity and regulatory compliance. Its core product portfolio includes network security auditing systems, big data analytics platforms, and public security governance tools designed for large-scale network environments. Surfilter serves a diverse range of clients, including telecommunications operators, government departments, and financial institutions. By leveraging advanced traffic analysis and threat detection technologies, the company provides comprehensive protection against cyber threats while facilitating efficient information management and public safety monitoring. Its solutions are engineered to address complex security challenges in the digital landscape, emphasizing stability, scalability, and real-time data processing.

Recent filings

Filing Released Lang Actions
公司章程（2012年12月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 任子行网络技术股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and extensively details governance rules, shareholder meeting procedures, board and management roles, share capital, and related corporate governance topics. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The content is focused on internal rules and governance structure of the company. Therefore, the document best fits the category of Governance Information (CGR).
2012-12-21 Chinese
关于2013年度第一次临时股东大会会议通知的公告
AGM Information Classification · 95% confidence The document is a notice for the 2013 first extraordinary general meeting of shareholders of the company 任子行网络技术股份有限公司. It includes details about the meeting date, location, agenda items to be discussed, registration procedures, and proxy forms. There is no financial data, earnings information, or detailed report content. The document serves to inform shareholders about the meeting and the matters to be voted on, which fits the definition of a meeting notice or announcement. According to the filing definitions, this corresponds to an AGM Information filing (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report itself but a meeting notice and related materials for the shareholders' meeting.
2012-12-21 Chinese
内部审计管理制度（2012年12月）
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System'. It details the internal audit policies, responsibilities, procedures, and governance within the company. It includes descriptions of the audit committee, audit department duties, audit scope, internal control evaluations, and reporting requirements. The document is a comprehensive internal policy or management system document related to internal audit functions rather than a financial report, audit report, or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is not a report publication announcement or certification. It is a governance-related document focusing on internal audit management and control systems. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8735 characters) supports it being a full policy document rather than a brief announcement.
2012-12-21 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's articles of association (章程修订对照表). This type of document relates to governance and internal company rules rather than financial performance, audit, or shareholder voting results. It does not contain financial data or announcements of meetings or votes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is short but contains substantive content about governance changes, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2012-12-21 Chinese
关于第一届董事会第二十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the first board of directors of the company 任子行网络技术股份有限公司. It details decisions such as changes to the company's business scope, amendments to the articles of association, changes in the special account for raised funds, property purchase approval, and internal management system revisions. The document includes voting results and mentions submission of some proposals to the shareholders' meeting. There is no financial data or detailed financial performance analysis. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1924 characters), and it is not a report or a presentation but an official announcement of board decisions.
2012-12-21 Chinese
董事会秘书工作细则（2012年12月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, obligations, and accountability of the company's board secretary. The content focuses on governance practices, compliance with laws and regulations, and internal company procedures related to the board secretary role. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR).
2012-12-21 Chinese

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