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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 2025-07-24 Board/Management Inform…
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
关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee director to the company's board. It includes details about the election resolution, the candidate's resume, and compliance with legal and regulatory requirements. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-07-24 Chinese
中孚信息2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of Zhongfu Information Co., Ltd. It includes voting results for multiple proposals, attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of votes for, against, and abstentions for each agenda item. There is no financial data, no presentation materials, no management discussion, no audit or legal proceeding updates, and no report publication notice. The document is not a proxy solicitation or a remuneration report. It clearly fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6314 characters) and detailed voting data support this classification with high confidence.
2025-07-24 Chinese
中孚信息公司章程（2025年7月）
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Zhongfu Information Inc. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, audit, meetings, and other governance matters. The content is a comprehensive set of internal rules and governance practices for the company, including sections on shareholders, board, management, financial systems, and meeting procedures. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a formal governance document. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-24 Chinese
中孚信息2025年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 second extraordinary general meeting (临时股东大会) of the company. It details the legality and compliance of the meeting process, attendees' qualifications, agenda items, and voting outcomes. The document is not a report of financial results, audit, or management discussion, but a legal certification related to a shareholders' meeting. It includes detailed voting results and confirms the legality of the meeting and resolutions passed. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is over 5,000 characters and contains substantive voting data, so it is not merely an announcement of a report or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2025-07-24 Chinese
关于重大事项的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a significant event involving the company's chairman and general manager being detained. It includes details about the interim management arrangements and reassurances about the company's operations. There is no financial data, report, or presentation included. The document is a regulatory announcement about a material event affecting management, not a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS). The document length is short and it is not an announcement of a report publication, so RPA is not appropriate.
2025-07-23 Chinese
中孚信息第六届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by 中孚信息股份有限公司. It details the convening of the 17th meeting of the 6th Board of Directors, the attendance, and the resolution passed regarding the temporary delegation of duties due to the chairman's inability to perform his role. There are no financial statements, earnings data, or audit information. The content focuses on board/management changes and internal governance matters. 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.
2025-07-23 Chinese

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