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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 2025-07-07 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
中孚信息对外投资管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for external investments of a company, including governance, approval procedures, financial management, auditing, and information disclosure related to investments. It is a regulatory or governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a presentation or a call transcript. It is a governance-related document outlining internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5916 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-07-07 Chinese
中孚信息对外担保管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for external guarantees by the company, including rules, procedures, responsibilities, and legal compliance. It does not contain financial statements, audit opinions, or financial results. It is a governance-related document outlining company policies and internal controls regarding external guarantees. There is no indication that this is an announcement or a report publication notice. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-07-07 Chinese
中孚信息投资者关系管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing policies, principles, organizational responsibilities, communication methods, and procedures related to investor relations. It extensively covers how the company manages communication with investors, disclosure of information, investor meetings, and handling of sensitive information. There are no financial statements, earnings data, audit opinions, or regulatory filings of financial results. The content is focused on governance and management of investor relations rather than financial reporting or announcements. This aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, including investor relations management policies. The document length is substantial and contains detailed governance content, not a brief announcement or a report publication notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-07 Chinese
中孚信息关于调整公司董事会及管理层的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 中孚信息股份有限公司 regarding adjustments to the company's board of directors and senior management. It details changes in board members, management roles, and committee memberships, including names and positions. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and management personnel changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of management changes.
2025-07-07 Chinese
中孚信息独立董事工作制度（2025年7月）
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' for a company, outlining the roles, responsibilities, qualifications, nomination, election, and protections 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 opinions, 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 (5710 characters) and detailed content confirm it is the policy itself, not an announcement or summary.
2025-07-07 Chinese
中孚信息关联交易管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '中孚信息股份有限公司关联交易管理制度' which translates to 'Related Party Transactions Management System of Zhongfu Information Co., Ltd.' It details the company's internal policies and procedures for managing related party transactions, including definitions, pricing principles, decision-making procedures, disclosure requirements, and internal controls. The content is regulatory and governance-focused, outlining how the company manages conflicts of interest and ensures fairness in transactions with related parties. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6678 characters) supports it being a full policy document rather than a brief announcement.
2025-07-07 Chinese

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