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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 2024-04-25 Governance 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
内部控制制度
Governance Information Classification · 95% confidence The document is a detailed internal audit system policy of Beijing Century Guoyuan Technology Co., Ltd., approved by the board of directors on April 26, 2024. It outlines the internal audit framework, responsibilities, procedures, and governance related to internal controls and audit functions within the company. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on internal audit policies and procedures, which fits best under Governance Information (CGR). The document length (6800 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-04-25 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the third board of directors of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting's attendance, the approval of the 2024 Q1 report, and the adoption of a new internal audit system. The document references the actual quarterly report and internal audit system documents as being disclosed elsewhere (on the Beijing Stock Exchange information platform), indicating this document itself is not the full report but an announcement of board decisions. The focus is on board meeting resolutions and governance matters rather than the full financial report or audit report. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1341 characters), consistent with an announcement rather than a full report.
2024-04-25 Chinese
关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of continuous supervision sponsor representatives for a company. It details the replacement of one sponsor representative with another and expresses gratitude for the outgoing representative's contributions. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content focuses on management and supervisory personnel changes related to the company's public offering process. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board-related roles.
2024-04-18 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2023 Annual General Meeting (AGM) resolution announcement for Beijing Century Guoyuan Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the proceedings and outcomes of the AGM, including approval of reports and proposals, but does not contain the full annual report or financial statements themselves. The document length is under 5,000 characters and serves as an official announcement of the AGM resolutions rather than the report or financial data. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-17 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2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2023 Annual General Meeting (AGM) of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting's legal compliance, voting results on various proposals including the annual report and financial statements, and confirms the legitimacy of the meeting process. The document does not contain the actual annual report or financial statements but rather the legal opinion on the AGM proceedings and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the AGM.
2024-04-17 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is an investor relations activity record from Beijing Century Guoyuan Technology Co., Ltd. It details a 2023 annual report explanation meeting held on April 12, 2024, including Q&A about the company's 2023 performance and 2024 outlook. The text includes management responses about business operations, AI development, and market conditions. It is not the annual report itself but a transcript or summary of an earnings or performance explanation meeting. The document length is 3411 characters, which is relatively short and consistent with a call or meeting transcript rather than a full report. The content focuses on explaining the annual report and answering investor questions, typical of an Earnings Release or Call Transcript. However, since it is a record of an earnings explanation meeting with Q&A, it fits best as a Call Transcript (CT).
2024-04-14 Chinese

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