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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 2024-04-07 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2024 first extraordinary shareholders meeting of 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 votes. The content focuses on shareholder meeting resolutions, voting outcomes, and related procedural compliance. There is no financial data, earnings information, or report publication mentioned. The document is an official announcement of voting results from a shareholders meeting, specifically an extraordinary general meeting (EGM). Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, supporting a high confidence in this classification.
2024-04-07 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年第一次临时股东大会的法律意见书
Regulatory Filings
2024-04-07 Chinese
关于2024年股权激励计划内幕信息知情人买卖公司股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to the company's 2024 equity incentive plan. It details the investigation scope, procedures, and findings about insider stock transactions. It is not a financial report, earnings release, or management discussion. It is a regulatory disclosure about insider dealings and compliance with securities regulations. The document is relatively short (1584 characters) and focuses on insider trading self-check rather than financial performance or corporate governance changes. Therefore, it fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, especially related to insider information and compliance.
2024-04-07 Chinese
监事会关于2024年股权激励计划首次授予激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion and public announcement regarding the initial grant list of the 2024 equity incentive plan for a company. It discusses compliance with relevant laws and regulations, the public disclosure period, and the supervisory board's review and confirmation of the eligibility of the incentive recipients. There are no financial statements, earnings data, or detailed financial analysis. The document is an official announcement related to the equity incentive plan and its verification, not a full report or financial filing. It fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2024-03-28 Chinese
监事会关于关于对拟认定核心员工的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification and approval of proposed core employees for the company. It references internal governance procedures, regulatory compliance, and a prior public notice. The content focuses on the supervisory board's opinion and confirmation of the nomination process and does not contain financial data, earnings, or detailed reports. It is not a full report like an Annual Report or Interim Report, nor is it a voting result announcement or a proxy solicitation. The document is a regulatory announcement related to corporate governance and employee recognition, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2024-03-28 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines about independent directors and provides an evaluation of their independence. There is no financial data, no mention of annual or quarterly results, no voting results, no capital changes, or other financial or operational updates. The document is a formal announcement related to board/management information, specifically about the status and independence of board members. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but the report itself on director independence.
2024-03-27 Chinese

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