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Zhongfu Information Inc. — Investor Relations & Filings

Ticker · 300659 ISIN · CNE100002NF3 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,561 across all filing types
Latest filing 2024-03-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300659

About Zhongfu Information Inc.

https://www.zhongfu.net

Zhongfu Information Inc. specializes in the development and provision of comprehensive information security solutions. The company focuses on core areas such as data security, network security management, and terminal security protection. Its product portfolio includes data leakage prevention systems, security auditing tools, and integrated security management platforms designed to safeguard sensitive information assets. Zhongfu Information serves a diverse range of clients, primarily focusing on government agencies, large-scale enterprises, and critical infrastructure sectors. The company emphasizes the integration of advanced encryption technologies and security protocols to ensure data integrity and confidentiality. By providing end-to-end security services, including risk assessment and security consulting, Zhongfu Information aims to address evolving cyber threats and regulatory compliance requirements.

Recent filings

Filing Released Lang Actions
中孚信息信息披露管理制度（2024年3月）
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of a company, outlining principles, obligations, types of reports (including annual and interim reports), disclosure standards, and procedures for various corporate events and transactions. It references regulatory frameworks such as the Securities Law, Company Law, and Shenzhen Stock Exchange rules. The content is a governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or any specific event announcement. Therefore, it fits best under Governance Information (CGR), as it details the company's internal rules and governance practices related to information disclosure.
2024-03-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' eighth meeting of Zhongfu Information Co., Ltd. It includes approvals of various reports such as the 2023 Board Work Report, General Manager Work Report, Financial Final Accounts Report, 2023 Annual Report and its summary, profit distribution plan, internal control self-assessment report, and other governance and operational matters. The document repeatedly states that the detailed reports are published separately on the official disclosure website (www.cninfo.com.cn) and that these resolutions will be submitted to the shareholders' meeting for approval. The document is not the actual annual report or financial statements but a board meeting resolution announcement summarizing decisions and referring to other detailed filings. It also includes governance-related approvals such as amendments to the Articles of Association and various management systems. Given the nature of the content—board meeting resolutions and approvals of reports and plans to be submitted to shareholders—this document fits best into the category of Board/Management Information (MANG). It is not a full annual report (10-K), nor a proxy statement or voting results announcement. The length and detail confirm it is not a brief announcement or a certification. Therefore, the classification is MANG with high confidence.
2024-03-29 Chinese
中孚信息独立董事工作制度（2024年3月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' for a listed company, outlining the roles, responsibilities, qualifications, nomination, and operational procedures for independent directors. It references relevant laws, regulations, and company bylaws, focusing on governance structure and practices rather than financial data or announcements. There is no indication of financial results, audit reports, meeting presentations, or voting results. The content aligns with governance information about board structure and director duties. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the policy itself, not an announcement or summary.
2024-03-29 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "中孚信息股份有限公司 2023 年年度报告全文" which translates to "Zhongfu Information Co., Ltd. 2023 Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company information, accounting policies, financial indicators, and regulatory compliance information for the fiscal year 2023. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes sections typical of an annual report such as company overview, financial statements, management discussion, governance, and social responsibility. There is no indication that this is merely an announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-29 Chinese
中孚信息董事会提名委员会工作细则（2024年3月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance rules of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a report publication or voting results. The content focuses on governance practices related to board nominations and committee operations. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3722 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2024-03-29 Chinese
中孚信息关于2023年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from the company 中孚信息股份有限公司 regarding the 2023 annual profit distribution plan, specifically stating that no profit distribution (dividends or stock dividends) will be made for the year 2023. It includes references to the board of directors' meeting, supervisory board meeting, and independent directors' opinions, all related to the profit distribution proposal. The document is short (1396 characters) and focuses solely on the announcement of the dividend decision, not the full annual report or financial statements. It does not contain detailed financial data or comprehensive financial performance information. Therefore, it is best classified as a Notice of Dividend Amount (DIV) announcement, as it informs shareholders about the dividend decision for the fiscal year.
2024-03-29 Chinese

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