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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 2025-04-17 Audit Report / Informat…
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
拟续聘2025年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the auditing firm Tianjian Accounting Firm for the 2025 fiscal year. It details the firm's background, audit fees, independence, and the approval process by the board and audit committee. The document does not contain any actual financial statements or audit reports but rather discusses the appointment process and related information. The document length is 3648 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related information, but it is not a full annual report or audit report itself. However, given the short length and nature of the content, it aligns more closely with an Audit Report / Information (AR) rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2025
2025-04-17 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the internal control evaluation for the fiscal year ending December 31, 2024. The content includes detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes standards for identifying internal control deficiencies and the results of such evaluations, specifically noting no major deficiencies found. The document is comprehensive and contains substantive information about internal controls rather than just an announcement or summary. It is not a full annual report (10-K) but a specialized report focused on internal control evaluation, which fits the definition of an Audit Report / Information (AR). The length (8896 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-17 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Beijing Century Guoyuan Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual reports or financial statements but references where those reports can be found. The document is relatively short (3594 characters) and serves as an announcement for the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-17 Chinese
2024年度独立董事述职报告（张正河）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2024" by Zhang Zhenghe, an independent director of Beijing Century Guoyuan Technology Co., Ltd. It details the director's activities, attendance at board and committee meetings, communication with auditors and shareholders, and overall evaluation and suggestions for the company. The content focuses on the independent director's duties and governance oversight rather than financial results or audit opinions. The document length is 2701 characters, which is relatively short and does not contain financial statements or audit results. It is a governance-related report by an independent director, which fits best under Board/Management Information (MANG) as it relates to board activities and management oversight. It is not an Annual Report, Audit Report, or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
2024年度独立董事述职报告（庹国柱已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for the Year 2024" from Beijing Century Guoyuan Technology Co., Ltd. It details the independent director's background, attendance at board and committee meetings, duties performed, communication with shareholders, and overall evaluation. The content is a detailed report on the independent director's activities and compliance with governance rules during the fiscal year 2024. It is not an announcement of voting results, not a proxy solicitation, nor a general regulatory filing. It is not a full annual report or audit report but a specific management/board-related report focusing on the independent director's duties and performance. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles. The document length is 3096 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's use of idle raised funds for cash management, specifically investing in bank financial products. It includes information on board approvals, investment amounts, product types, risk controls, and compliance with stock exchange disclosure rules. The document is not a full financial report, earnings release, or audit report, but rather a progress announcement related to capital management activities. It is a regulatory disclosure about financing activities involving raised funds, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive details about the financing activity, not just a notice of report publication or certification. Therefore, the best classification is CAP with high confidence.
2025-04-13 Chinese

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