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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 2024-03-17 Proxy Solicitation & In…
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
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items for shareholder approval (such as the 2024 equity incentive plan and related authorizations), registration procedures, and other meeting logistics. There is no financial data, earnings information, or detailed report content included. The document serves as an official announcement to shareholders about the meeting and its agenda, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-17 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 3rd Supervisory Board of Beijing Century Guoyuan Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on governance matters such as approval of employee recognition, equity incentive plans, and related procedures. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is a formal meeting resolution announcement related to board/supervisory decisions and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and is a full announcement, not just a notice of a report publication, so it is not RPA or RNS. Confidence is high due to clear governance and board meeting context.
2024-03-17 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including information about meeting attendance, agenda items, voting results, and plans for submission to the shareholders' meeting. It focuses on board decisions regarding employee incentives, stock plans, and authorizations for the board to act on these matters. There is no financial data or comprehensive financial reporting, nor is it a transcript of a call or a regulatory filing of a different nature. The document is clearly a Board/Management Information announcement about board meeting resolutions and management decisions. The document length is 4448 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-03-17 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2024年股权激励计划的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2024 equity incentive plan of Beijing Century Guoyuan Technology Co., Ltd. It discusses the legal compliance, procedures, and conditions for implementing the equity incentive plan, referencing relevant laws and regulations. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy solicitation or voting results announcement. It is a legal opinion related to a corporate governance matter concerning a stock incentive plan. This type of document does not fit into categories like Annual Report, Interim Report, or Capital Update. It is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and securities law but does not fit other more specific categories.
2024-03-17 Chinese
2024年股权激励计划首次授予激励对象名单
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Beijing Century Guoyuan Technology Co., Ltd. regarding the initial grant list of the 2024 equity incentive plan. It details the allocation of restricted stock to various executives and core employees, including specific numbers and percentages. The document includes legal disclaimers about the accuracy and completeness of the information and outlines procedures for adjustments and future disclosures related to the incentive plan. There is no financial statement, earnings data, or detailed management discussion. The document is an announcement about a share-based compensation plan, specifically the grant of restricted stock to employees and management. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through equity incentives.
2024-03-17 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 90% confidence The document is a public announcement from Beijing Century Guoyuan Technology Co., Ltd. regarding the nomination and public disclosure of proposed core employees. It includes a list of nominated core employees and invites company employees to provide feedback during a specified public notice period. The document references board and supervisory committee meeting resolutions but does not contain financial data, audit information, or details about management changes at the board level. It is not a financial report, earnings release, or regulatory filing related to financial performance. Instead, it is an announcement related to internal personnel nominations and public notice for employee feedback, which aligns with announcements about board or management information but specifically about core employee nominations rather than changes in board or senior management. Given the closest category is Board/Management Information (MANG) which covers announcements of changes in the company's board or senior management, and this document concerns core employee nominations (key personnel), it fits best under MANG. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-03-17 Chinese

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