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国源科技 — Investor Relations & Filings

Ticker · 920184 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 478 across all filing types
Latest filing 2025-04-21 AGM Information
Country CN China
Listing Beijing Stock Exchange 920184

About 国源科技

http://www.gykj.com.cn/

Beijing Guoyuan Technology Co., Ltd. focuses on the application of geographic information systems (GIS), satellite remote sensing, and spatial big data. The company develops digital solutions for natural resource management, agricultural modernization, and rural development. Key products include the Guoyuan Map platform, which provides high-resolution spatial data and analysis tools for land surveying, crop monitoring, and rural property rights administration. By integrating cloud computing and artificial intelligence, the company supports the digital transformation of spatial governance through precision data processing and decision-support systems. Its services cover the full lifecycle of spatial information, including data acquisition, processing, and the deployment of specialized software platforms for ecological monitoring and spatial planning.

Recent filings

Filing Released Lang Actions
2024年年度报告说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled meeting to explain the company's 2024 Annual Report. It references the actual 2024 Annual Report (disclosed on April 18, 2025) but does not contain the report itself or substantive financial data. The document is short (1037 characters) and serves to inform investors about the upcoming annual report explanation meeting, including time, place, participants, and how to submit questions. This fits the definition of an AGM Information document, specifically a presentation or material shared during the Annual General Meeting or related explanatory meeting. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-21 Chinese
董事会审计委员会2024年度履职情况报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of Beijing Century Guoyuan Technology Co., Ltd. It details the committee's activities, meetings, evaluations of external auditors, review of financial reports, internal audit guidance, internal control assessments, and coordination efforts during 2024. The document is a detailed report on the audit committee's work and oversight rather than a full annual report or audit report itself. It is not a short announcement or certification but a substantive report on management and board oversight activities related to audit and governance. This fits best under the category of Board/Management Information (MANG), which covers announcements about board or senior management activities and reports on their duties and oversight. The document is not an audit report (AR) because it is not a standalone audit opinion or financial statement audit report, but a committee performance report. It is not an annual report (10-K) or interim report (IR) as it does not contain full financial statements or comprehensive company performance data. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory guidelines for independent directors. It is a compliance and governance-related announcement rather than a financial report or meeting material. The content focuses on governance and regulatory compliance about board members' independence, which fits the category of Governance Information (CGR). The document length is short and it is not an announcement of a report publication but the report itself. Therefore, the appropriate classification is CGR with high confidence.
2025-04-17 Chinese
关于2024年度权益分派的说明
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 annual profit distribution plan, including explanations of the profit distribution policy, the board and supervisory committee's approvals, and the need for shareholder meeting approval. It discusses dividend policy, retained earnings usage, and related governance procedures. The document does not contain actual financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related corporate governance matters. It is not a full annual report (10-K), earnings release, or interim report. The document is an official announcement about the dividend amount and distribution plan for the year 2024, which fits the definition of a Notice of Dividend Amount (DIV). The document length is 4416 characters, which is sufficient for a detailed dividend notice rather than a brief report publication announcement or regulatory filing. Therefore, the best classification is Notice of Dividend Amount (DIV).
2025-04-17 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as a 2024年度报告 (2024 Annual Report) for Beijing Century GrandTech Corp., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data and accounting indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, and full financial accounting reports. The document includes audited financial data, management certifications, auditor's unqualified opinion, detailed financial tables, and comprehensive business and risk discussions. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-04-17 Chinese
第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting held on April 16, 2025, including the approval of various reports such as the 2024 Annual Report, 2024 Audit Report, 2024 Financial Statements, and other related reports. The document references that the full reports are published separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full annual report or audit report but is a formal announcement of the Supervisory Board's resolutions regarding these reports. It is a meeting resolution announcement rather than the report itself. This type of document fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals, not the actual reports or presentations.
2025-04-17 Chinese

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