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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 2018-10-29 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
第三届董事会第四十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 启明星辰信息技术集团股份有限公司. It details the decisions made at the third board's 46th meeting, including approval of the 2018 third quarter report, extension of convertible bond issuance plan validity, and authorization extensions. It also mentions that the full 2018 third quarter report is available on external websites, indicating this document itself is not the report but an announcement of board resolutions. The document length is short (2055 characters) and primarily serves to announce board decisions and upcoming shareholder meeting notices. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions rather than the actual financial report or other categories.
2018-10-29 Chinese
2018年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 Third Quarter Report" of 启明星辰信息技术集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including consolidated and parent company balance sheets, income statements, cash flow statements, and notes on financial metrics and changes during the quarter. The length is substantial (15,000 characters), and it includes actual financial statements and analysis rather than just an announcement or summary. The presence of detailed financial tables and management commentary on financial performance confirms it is a comprehensive interim/quarterly report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2018-10-29 Chinese
关于召开2018年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2018 fifth extraordinary general meeting of shareholders for the company. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy voting instructions. There is no financial data, earnings information, or management discussion of results. It is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. The document length is 4227 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-10-29 Chinese
独立董事关于延长公开发行可转换公司债券方案决议有效期及股东大会对董事会授权有效期的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's opinion on extending the validity period of a resolution related to the public issuance of convertible bonds and the authorization period granted by the shareholders' meeting to the board. It references compliance with company law, securities law, and stock exchange listing rules. The content is focused on governance and approval of financing-related proposals but does not contain financial statements or detailed financial data. The document length is short (911 characters), and it is an opinion or statement rather than a full report or announcement of results. This fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities, specifically the issuance of convertible bonds and related approvals.
2018-10-29 Chinese
关于延长公开发行可转换公司债券方案股东大会决议有效期及股东大会对董事会授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the extension of the validity period of a shareholder resolution and board authorization related to a convertible bond issuance. It discusses the extension of decision validity and board authorization periods but does not contain financial statements or detailed financial data. The document is relatively short (1118 characters) and serves as a formal announcement of changes to prior approvals rather than a full report or detailed financial disclosure. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2018-10-29 Chinese
第三届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the review and approval of the company's 2018 third quarter report. It includes the Supervisory Board's audit opinion on the quarterly report but does not contain the full financial statements or detailed financial data itself. It also discusses proposals related to extending the validity period of a convertible bond issuance plan and related authorizations, which require shareholder approval. The document is relatively short (2055 characters) and refers readers to the full quarterly report published elsewhere. This indicates it is not the quarterly report itself but an announcement of the Supervisory Board's review and related meeting resolutions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or Capital/Financing Update (CAP).
2018-10-29 Chinese

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