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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 2025-02-20 Board/Management Inform…
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
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fourth board of directors of Beijing Century Guoyuan Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as stock incentive plans, share repurchase cancellations, capital reduction, and scheduling a shareholders' meeting. There is no financial data, audit information, or full report content. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. The document length is under 5,000 characters and contains detailed board meeting minutes and resolutions, fitting the Board/Management Information (MANG) category rather than a report publication announcement or regulatory filing.
2025-02-20 Chinese
关于注销部分回购股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the cancellation of a portion of repurchased shares by the company. It details the background of the share repurchase, the actual usage of repurchased shares, the plan to cancel 490,000 shares, and the impact on the company's share capital structure. There are no financial statements or detailed financial performance data included. The document is a formal announcement about a share capital change specifically related to share repurchase cancellation. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is under 5,000 characters and contains substantive information about the share cancellation, not just a notice of report publication or certification, so it is not RPA or RNS.
2025-02-20 Chinese
北京市盈科律师事务所关于北京世纪国源科技股份有限公司2024年股权激励计划预留部分授予事项的法律意见书
Regulatory Filings
2025-02-20 Chinese
2024年股权激励计划预留限制性股票授予激励对象名单（授予日）
Regulatory Filings Classification · 95% confidence The document is a public announcement from Beijing Century Guoyuan Technology Co., Ltd. regarding the 2024 equity incentive plan reserved restricted stock grant list. It details the allocation of restricted stock to key employees and includes legal assurances about the accuracy of the announcement. The document is short (702 characters) and focuses on stock incentive allocation rather than financial results or management changes. It is not a full report but an announcement related to share-based incentives. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about equity incentive grants and does not match other more specific categories like Share Issue/Capital Change (SHA) which typically involves new share issuance or stock splits rather than incentive plan disclosures.
2025-02-20 Chinese
关于减少注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reduction of registered capital and the corresponding amendment to the company's articles of association. It details changes in share capital due to share cancellation after a buyback. The document includes legal references and board resolutions but does not contain financial statements or detailed financial data. It is a formal announcement of a capital change rather than the capital change report itself or a detailed financial report. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short and focused on capital structure changes, not a full report or regulatory filing.
2025-02-20 Chinese
2024年股权激励计划限制性股票预留授予公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 equity incentive plan involving restricted stock reserved grants. It includes information about board and supervisory approvals, legal opinions, grant details such as number of shares, price, vesting and performance conditions, and the impact on financials. The document is not a full financial report but a specific announcement about equity incentive stock grants. It does not contain quarterly or annual financial statements or earnings highlights. It is not a proxy solicitation or voting results announcement. It is a formal announcement of a capital-related event (equity incentive stock grant) involving share issuance and conditions. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is sufficient and content detailed, confirming it is the announcement itself, not a mere report publication notice or regulatory filing. Confidence is high due to the specificity and detailed nature of the announcement.
2025-02-20 Chinese

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