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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 2024-06-27 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
董事、监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details the nomination and election of new directors and supervisors, their shareholdings, and compliance with legal and governance requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication. Therefore, the appropriate classification is MANG with high confidence.
2024-06-27 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Century Guoyuan Technology Co., Ltd. regarding the delay of certain fundraising investment projects. It details the original fundraising approval, the use of funds, the progress of projects, and the decision to extend the project timelines. It includes board, supervisory, and audit committee approvals, as well as the opinion of the sponsoring institution. The document is a formal disclosure about the status and changes related to the use of raised capital, specifically about project delays, without changing the investment scope or fund usage. It is not a full financial report, earnings release, or management discussion, but rather an update on capital project progress and fundraising use. This fits the definition of a Capital/Financing Update (CAP) as it relates to fundraising activities and capital use updates.
2024-06-27 Chinese
独立董事提名人声明与承诺（张正河）
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of Beijing Century Guoyuan Technology Co., Ltd. nominating an independent director candidate, Zhang Zhenghe. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2469 characters, which is consistent with a detailed announcement rather than a full report.
2024-06-27 Chinese
国元证券股份有限公司关于北京世纪国源科技股份有限公司部分募投项目延期的核查意见
Regulatory Filings
2024-06-27 Chinese
国元证券股份有限公司关于北京世纪国源科技股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings
2024-06-27 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the third board of directors of Beijing Century Guoyuan Technology Co., Ltd. It includes information about board meeting attendance, agenda items such as amendments to the company charter, nomination of board members, project delays, use of idle raised funds, and scheduling of a shareholders meeting. The document references compliance with company law and securities regulations, and it explicitly states that the meeting and resolutions are legal and valid. It also mentions that some matters will be submitted to the shareholders' meeting for approval. The content focuses on board and management decisions and changes, including board member nominations and governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting resolutions and related governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4086 characters, which is relatively short but contains substantive content about board decisions rather than just a notice or announcement of a report publication, so it is not RPA or RNS.
2024-06-27 Chinese

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