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Topsec Technologies Group Inc. — Investor Relations & Filings

Ticker · 002212 ISIN · CNE1000009B9 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 2,706 across all filing types
Latest filing 2021-05-31 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002212

About Topsec Technologies Group Inc.

https://www.topsec.com.cn

Topsec Technologies Group Inc. specializes in the development and provision of network security, data security, and cloud security solutions. The company’s core product suite includes high-performance firewalls, intrusion prevention systems, virtual private networks, and unified threat management platforms. It offers a range of security services, including risk assessment, security monitoring, and incident response. By leveraging artificial intelligence and big data analytics, the company provides integrated security management frameworks designed to protect critical information infrastructure. Its solutions cater to large-scale organizations in sectors such as finance, energy, and telecommunications, focusing on the implementation of trusted computing and secure operations.

Recent filings

Filing Released Lang Actions
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2020 Annual General Meeting (AGM) resolution announcement for Tianrongxin Technology Group Co., Ltd. It details the date, location, and method of the meeting, attendance, and voting results on various proposals including the 2020 annual board work report, financial report, annual report, profit distribution plan, and other governance matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the meeting decisions and voting results. The document length is 4546 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-31 Chinese
2020年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion from a law firm regarding the 2020 Annual General Meeting (AGM) of Tianrongxin Technology Group Co., Ltd. It details the convening and holding of the AGM, the qualifications of attendees, the voting procedures, and the voting results on various proposals including the 2020 annual report, financial statements, profit distribution plan, and director remuneration. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting the annual report or financial statements themselves. The content aligns with a Declaration of Voting Results & Voting Rights Announcements (DVA) as it officially reports the voting results of the AGM. The document length is over 6000 characters and contains detailed voting results, confirming it is not merely an announcement of a report publication but a substantive voting result report.
2021-05-31 Chinese
2021年股票期权与限制性股票激励计划(草案)
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2021 stock option and restricted stock incentive plan by Tianrongxin Technology Group Co., Ltd. It includes comprehensive descriptions of the plan's purpose, legal basis, management structure, scope of incentive recipients, specific terms of the stock option and restricted stock plans, pricing, conditions for granting and exercising options, performance targets, adjustment methods, and accounting treatment. The document is lengthy (15,000 characters) and contains substantive content about the incentive plan itself, not merely an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a detailed plan document related to executive and employee remuneration through stock incentives. According to the filing definitions, such a document detailing compensation plans for executives and directors fits best under "Remuneration Information (DEF 14A)". Therefore, the correct classification is DEF 14A with high confidence.
2021-05-31 Chinese
独立董事关于第六届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the company's 2021 stock option and restricted stock incentive plan, discussing legal compliance, eligibility of incentive recipients, and the scientific and reasonable setting of performance assessment indicators. It references company law, securities law, and regulatory guidelines related to stock incentive plans. The content focuses on governance and management decisions regarding the incentive plan rather than financial results or audit findings. It is not a full annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report. The document fits best under Board/Management Information (MANG) as it relates to board opinions and management decisions on incentive plans.
2021-05-31 Chinese
上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a compliance self-inspection checklist related to a company's equity incentive plan, including detailed compliance and regulatory requirements, internal controls, and legal opinions. It is not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or management discussion of financial results. It is a regulatory compliance document related to corporate governance and internal controls around equity incentive plans. The document length is 4025 characters, which is relatively short and focused on compliance verification rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general compliance and regulatory announcement that does not fit other specific categories.
2021-05-31 Chinese
北京市金杜律师事务所关于公司2021年股票期权与限制性股票激励计划(草案)的法律意见书
Remuneration Information Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2021 stock option and restricted stock incentive plan for Tianrongxin Technology Group Co., Ltd. It extensively discusses the legal compliance, eligibility, stock option details, pricing, vesting, performance conditions, and other regulatory requirements related to the stock incentive plan. The document references Chinese securities laws, company law, and regulatory approvals, and includes detailed tables and conditions for the incentive plan. It is not a financial report, earnings release, or management discussion, but a legal opinion on a stock incentive plan, which is closely related to remuneration and compensation information for executives and key personnel. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), as it details compensation-related stock incentive plans and legal compliance for such plans.
2021-05-31 Chinese

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