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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 2019-04-22 Capital/Financing Update
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
光大证券股份有限公司关于公司公开发行可转换公司债券之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市保荐书" which translates to "Listing Sponsorship Letter" or "Sponsorship Document for Listing". It is issued by 光大证券股份有限公司 (Everbright Securities Co., Ltd.) regarding the public issuance of convertible bonds by 启明星辰信息技术集团股份有限公司 (Venustech Group Inc.). The document includes detailed information about the issuer, the bond issuance, compliance with regulatory requirements, risk factors, financial data, and the sponsor's commitments. It is a formal sponsorship letter required for the listing of convertible bonds on the Shenzhen Stock Exchange, including regulatory approvals and detailed disclosures. This type of document is not an annual report, earnings release, or a financial report but rather a capital/financing update related to the issuance and listing of convertible bonds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a full sponsorship document, not just an announcement or a brief notice.
2019-04-22 Chinese
独立董事2018年度述职报告（曾军）
Management Reports Classification · 95% confidence The document is an independent director's annual report for the year 2018 from a Chinese listed company. It contains detailed statements about the director's attendance at board and shareholder meetings, independent opinions on various company matters including financial audits, related party transactions, profit distribution, internal controls, and share repurchase plans. It also discusses the director's role in supervising the company's governance and financial reporting, including participation in audit committee meetings and review of quarterly and annual reports. The document is comprehensive, covering the director's duties and opinions over the full fiscal year, and includes substantive content related to governance, financial oversight, and company operations. This type of document is typically classified as a Management Report (MDA) because it provides management's detailed explanation and oversight commentary on financial results, business trends, governance, and outlook rather than being a full annual report (10-K) or a simple announcement. It is not a proxy statement, call transcript, or regulatory filing. The length and depth confirm it is a full report, not just an announcement or certification.
2019-04-22 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of the company 启明星辰信息技术集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items such as approval of the 2018 annual report, financial statements, profit distribution, election of board members and supervisors, and other shareholder meeting logistics. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the Annual General Meeting. The document length is 7668 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-22 Chinese
北京金诚同达律师事务所关于公司公开发行可转换公司债券在深圳证券交易所上市的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the public issuance and listing of convertible corporate bonds by a company on the Shenzhen Stock Exchange. It extensively references regulatory approvals, legal compliance, company qualifications, and conditions for the bond issuance and listing. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a capital market transaction. It is not a brief announcement but a detailed legal opinion spanning multiple pages. This fits the category of a Capital/Financing Update (CAP), as it pertains to the issuance and listing of convertible bonds, a financing activity. Therefore, the document should be classified as CAP with high confidence.
2019-04-22 Chinese
第三届董事会第五十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 52nd meeting of the third board of directors of a company, including approval of the 2018 annual general manager work report, board work report, financial statements, profit distribution plan, appointment of auditors, internal control evaluation report, and election of new board members. It also includes detailed information about directors and senior management candidates. The document is not the annual report itself but a board meeting resolution announcement that references the annual report and other reports to be submitted to the shareholders' meeting for approval. It contains no full financial statements or comprehensive financial data but rather decisions and approvals related to governance and management. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2019-04-22 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告全文" which translates to "2018 Annual Report Full Text" for the company 启明星辰信息技术集团股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, business analysis, risk factors, governance, and full financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes audited financial figures, management discussion and analysis, and detailed business descriptions. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2019-04-22 Chinese

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