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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 2019-05-16 Declaration of Voting R…
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
2018年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2018 Annual General Meeting (AGM) of a company. It details the convening and holding procedures of the AGM, the qualifications of attendees, the voting procedures, and the voting results on various resolutions including the approval of the 2018 annual report, financial statements, profit distribution, election of directors and supervisors, and appointment of auditors. The document is not the actual annual report or financial statements but a legal opinion on the validity and legality of the AGM process and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results and confirms the legitimacy of the shareholder meeting proceedings.
2019-05-16 Chinese
2018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 2018 Annual General Meeting (AGM) resolution announcement for the company 启明星辰信息技术集团股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2018 annual report, financial statements, board and supervisory board elections, and other shareholder resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. It includes detailed voting outcomes and legal opinions on the meeting's validity. The length is over 7,000 characters, indicating a substantive announcement but it is clearly focused on the AGM meeting resolutions and voting results. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-16 Chinese
关于职工代表监事换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It details the election process, the individual elected, and her qualifications. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/supervisory management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-05-16 Chinese
独立董事关于公司选举董事长、副董事长及聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the election of the chairman, vice chairman, and appointment of senior management at a shareholders' meeting. It references compliance with regulatory guidelines and company bylaws but does not contain financial data or detailed financial reports. The content focuses on board and management changes and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-05-16 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company regarding the resolution of the first meeting of the fourth Supervisory Board, including the election of the Supervisory Board Chairman. It contains details about the meeting attendance, voting results, and the biography of the elected chairman. There are no financial statements, earnings data, or regulatory certifications. The content focuses on board/management changes, specifically the election of a new Supervisory Board Chairman. The document length is short (1221 characters), but it is not an announcement of a report publication or a certification. Therefore, it fits best under Board/Management Information (MANG).
2019-05-16 Chinese
中信建投证券股份有限公司关于公司2016年度发行股份及支付现金购买资产并募集配套资金暨关联交易之2018年度持续督导意见暨持续督导总结报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度持续督导意见暨持续督导总结报告" (2018 Annual Continuous Supervision Opinion and Summary Report) issued by an independent financial advisor (中信建投证券股份有限公司) regarding a 2016 issuance of shares and cash purchase of assets by 启明星辰信息技术集团股份有限公司. It contains detailed supervisory opinions, verification of asset transfer, securities registration, fulfillment of commitments, profit forecast realization, impairment testing, management discussion and analysis of business development, and company governance structure. The document is comprehensive, includes financial data, audit reports references, and detailed analysis related to a major asset restructuring and capital raising transaction. It is not a simple announcement or a brief summary but a full supervisory report with substantive financial and operational content. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit and supervisory report related to a major asset restructuring and related financial matters, distinct from a full Annual Report (10-K) or Interim Report (IR). Therefore, the appropriate classification is AR with high confidence.
2019-05-09 Chinese

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