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Venustech Group Inc. — Investor Relations & Filings

Ticker · 002439 ISIN · CNE100000QJ2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,312 across all filing types
Latest filing 2020-04-28 Board/Management Inform…
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
独立董事关于第四届董事会第九次会议相关事项的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent director's opinion on various board meeting agenda items, including financial guarantees, related party transactions, bad debt write-offs, profit distribution, fundraising usage, audit firm reappointment, internal control evaluation, director and senior management remuneration, investment of idle funds, and independent director election. It references compliance with Chinese securities regulations and company bylaws, and provides independent opinions on these governance and financial matters. The content is focused on board-level governance and management issues rather than a full annual report or audit report. It is not a transcript, earnings release, or capital update. The document is a formal board/management information disclosure related to board meeting matters and independent director opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (2996 characters) and detailed content support this classification with high confidence.
2020-04-28 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of a company, discussing approval of various reports and proposals related to the 2019 fiscal year, including the 2019 Annual Report, financial statements, audit report, internal control evaluation, profit distribution, and remuneration. It is not the actual annual report or financial statements but a meeting resolution summarizing approvals and decisions to be submitted to the shareholders' meeting. The document length is 3275 characters, which is relatively short and consistent with a meeting resolution or announcement rather than a full report. The document does not contain detailed financial statements or comprehensive management discussion and analysis but rather approvals of such reports. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and approvals related to annual reports and financial matters, rather than the reports themselves.
2020-04-28 Chinese
公司章程（2020年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 启明星辰信息技术集团股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and extensively details shareholder meeting procedures, board and management roles, share issuance and transfer rules, and other corporate governance topics. There is no indication of financial statements, audit reports, earnings data, or meeting results. The document is a governance framework document, not a report of financial results or meeting outcomes. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2020-04-28 Chinese
独立董事候选人声明（张宏亮）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. It does not fit into financial reports, audit reports, or regulatory filings about financial performance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3714 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2020-04-28 Chinese
独立董事2019年度述职报告（王峰娟）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company for the year 2019. It includes extensive discussion of the director's duties, attendance at board and shareholder meetings, independent opinions on various company matters including financial audits, guarantees, related party transactions, profit distribution, appointment of auditors, internal control evaluations, remuneration, use of funds, and other governance issues. The document references compliance with company law, stock exchange rules, and corporate governance guidelines. It is a comprehensive narrative report on the independent director's activities and opinions for the year, which is typical of a Management Report or a detailed governance-related report. It is not a full Annual Report (10-K) or Audit Report (AR) but focuses on board/management oversight and independent director duties. It is not a brief announcement or a transcript. Therefore, the best fitting category is Board/Management Information (MANG). The document length (over 10,000 characters) and content confirm it is a substantive report, not a mere announcement or certification.
2020-04-28 Chinese
光大证券股份有限公司关于公司2019年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2019年度保荐工作报告' which translates to '2019 Annual Sponsorship Work Report' by 光大证券 (Everbright Securities) regarding 启明星辰信息技术集团股份有限公司 (Venustech Group Inc.). The content details the sponsorship work overview, including information disclosure review, supervision of fundraising, company governance, onsite inspections, independent opinions, and other related sponsorship activities. It does not contain financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a report on the sponsor's work and oversight related to the company for the year 2019. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory disclosure about sponsorship work rather than a financial report or other specific filing type. The document length is 3159 characters, which is relatively short and focused on sponsorship activities rather than full financial data or audit results. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-04-28 Chinese

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