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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 2019-08-30 Audit Report / Informat…
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
关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the 2019 fiscal year. It details the decision to replace the previous audit firm with a new one, including the approval process by the board and independent directors, but does not contain any audit reports, financial statements, or detailed audit results. The document is relatively short (2610 characters) and serves as a formal notification of the auditor change rather than the audit report itself. Therefore, it fits the category of an Audit Report / Information announcement about auditor changes rather than a full Annual Report or Audit Report containing audit results. Given the nature and content, the best classification is Audit Report / Information (AR).
2019-08-30 Chinese
第四届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fourth Supervisory Board of the company. It details voting results on various proposals including changing the accounting firm and capital increases to subsidiaries. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It is not an annual or interim report, audit report, or earnings release. It is also not a call transcript or investor presentation. The content fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board and involves governance matters such as auditor changes and capital allocation approvals.
2019-08-30 Chinese
独立董事关于第四届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors regarding the approval of a proposal to change the company's accounting firm. It references relevant laws and regulations and confirms the suitability of the new auditor for the 2019 financial and internal control audit. The document is short (503 characters) and does not contain financial statements or detailed audit results. It is an announcement related to audit matters but not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it concerns a board-level decision on auditor change.
2019-08-30 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth board of directors' fifth meeting of the company. It includes details about changes in the auditor, approval to convene a shareholders' meeting, and decisions on capital increases to subsidiaries using raised funds. The document is a board meeting resolution announcement, not a full management report or financial statement. It does not contain financial statements or detailed financial analysis but rather decisions made by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-08-30 Chinese
关于以募集资金向全资子公司杭州合众数据技术有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to increase capital in a wholly-owned subsidiary. It details the approval by the board and supervisory committee, the purpose of the capital increase, and compliance with regulatory requirements. The document is relatively short (3300 characters) and focuses on a specific financing activity involving convertible bonds and capital injection into a subsidiary. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report itself but an announcement about a capital financing activity. Therefore, the document fits best under Capital/Financing Update (CAP).
2019-08-30 Chinese
关于公司股东减持股份计划实施完毕的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a shareholder's plan to reduce their shareholding in the company. It details the shareholder's name, the number of shares reduced, the dates and prices of the transactions, and compliance with relevant securities laws and regulations. There is no financial statement, earnings data, or management discussion. The content focuses on insider share transactions by a company director or senior executive. Therefore, this fits the definition of a Director's Dealing report, which reports personal share transactions by company directors and executives (insider trades). The document length is 2440 characters, which is consistent with a detailed announcement but not a full financial report.
2019-08-30 Chinese

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