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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 2024-03-27 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
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm Tianjian for the 2023 fiscal year audit. It details the audit firm's background, the procedures for their appointment, communications during the audit process, and an evaluation of their performance. The document references the 2023 audit report but does not contain the audit report itself or detailed financial statements. It is a standalone report about the audit process and oversight, fitting the definition of an Audit Report / Information (AR). The document length is 1656 characters, which is short but contains substantive content about audit oversight rather than just an announcement. Therefore, it is classified as AR with high confidence. FY 2023
2024-03-27 Chinese
第三届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals related to the company's 2023 annual report, financial statements, audit report, profit distribution, internal control evaluation, and other related documents. The document repeatedly references that the actual reports (annual report, audit report, financial report, etc.) are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself does not contain the full annual report or audit report but is a formal announcement of the Supervisory Board's resolutions regarding these reports and proposals. The document length is 3589 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of resolutions and approvals related to the annual report and other reports, not the reports themselves. This fits best with the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-03-27 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management information, industry information, corporate governance, and financial accounting reports. The document includes audited financial data, management's discussion and analysis, and comprehensive business and financial information for the fiscal year 2023. The presence of an audit report with an unqualified opinion is also mentioned. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-27 Chinese
2023年度审计报告
Regulatory Filings
2024-03-27 Chinese
关于2023年度权益分派的说明
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan, including explanations of the profit distribution policy, board and independent director opinions, and the need for shareholder approval. It discusses the dividend distribution (or lack thereof) and the related corporate governance procedures. The document is not the annual report itself but a specific announcement about the dividend amount and distribution plan for the year 2023. The document length is 4260 characters, which is relatively short and focused on dividend distribution details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-03-27 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian CPA Firm for the 2023 audit of Beijing Century Guoyuan Technology Co., Ltd. It discusses the audit firm's qualifications, audit plan, resources, and the audit process for the 2023 fiscal year. It mentions the issuance of an unqualified audit report and related audit work but does not contain the full annual financial statements or detailed financial data itself. The document is a standalone audit performance evaluation report rather than the full Annual Report (10-K) or the audit report itself. It fits the category of Audit Report / Information (AR) as it focuses on audit-related information and evaluation of the auditor's work for the year 2023. FY 2023
2024-03-27 Chinese

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