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Venustech Group Inc. — Investor Relations & Filings

Ticker · 002439 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,310 across all filing types
Latest filing 2026-04-12 Investor Presentation
Country CN China
Listing Shenzhen Stock Exchange 002439

About Venustech Group Inc.

https://www.venustech.com.cn

Venustech Group Inc. is a provider of network security products, trusted security management platforms, and specialized security services and solutions. The company focuses on developing advanced cybersecurity technologies, including intrusion detection and prevention systems (IDS/IPS), next-generation firewalls, unified threat management (UTM), and vulnerability management tools. Its portfolio extends to security operations center (SOC) platforms and managed security services designed to protect critical information infrastructure. Venustech serves a diverse range of sectors, including government agencies, financial institutions, telecommunications providers, and energy corporations. By integrating research and development with practical security applications, the company offers comprehensive threat detection, risk assessment, and data protection capabilities to address evolving digital threats.

Recent filings

Filing Released Lang Actions
关于举行2025年度网上业绩说明会的公告
Investor Presentation Classification · 1% confidence The document is not the annual report itself but an announcement of an online performance explanation meeting (an investor webcast/presentation) for the 2025 annual results. It invites investors to participate in a live discussion of financial performance, which aligns with an “Investor Presentation” category.
2026-04-12 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2025 Annual General Meeting (股东会), including meeting date, agenda items for shareholder approval, voting procedures and a proxy authorization form. It does not present financial results (not an earnings release or annual report), nor announce results or changes in management. Instead, it solicits shareholder participation and voting—matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-12 Chinese
2025年度董事会工作报告
Governance Information Classification · 1% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and contains detailed information on board meeting frequency, committee structures, director performance evaluations, governance practices, and future board plans. It is not an annual financial report, earnings release, or management discussion & analysis, nor is it an announcement of a specific transaction or AGM voting result. Rather, it is a corporate governance report detailing the board’s organization, operations, and governance framework. This aligns with Governance Information (CGR).
2026-04-12 Chinese
关于公司向银行申请综合授信额度并为全资子公司使用该授信额度提供担保的公告
Capital/Financing Update Classification · 1% confidence The document is an official company announcement (公告) detailing the board’s approval to apply for a bank credit facility and provide guarantees for its wholly‐owned subsidiaries. It describes financing arrangements (credit lines, guarantees) rather than reporting periodic financial results, announcing a meeting result, or publishing a regulatory report. This fits the definition of a Capital/Financing Update (CAP).
2026-04-12 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is a company announcement detailing the 2026 remuneration scheme for the board of directors and senior management (“董事、高级管理人员薪酬方案”). This aligns exactly with “Remuneration Information (Code: DEF 14A)”, which covers reports on executive and director compensation. It is not an appointment or board change notice (MANG), nor a proxy or voting result document. Therefore, it should be classified as DEF 14A.
2026-04-12 Chinese
2025年年度审计报告
Regulatory Filings
2026-04-12 Chinese

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