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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 2024-01-07 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
副总经理辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's vice general manager, including details about the resignation date, shareholding, and impact on the company. It does not contain financial data, audit information, or report content. It is clearly about a management change. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report.
2024-01-07 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Beijing Century GrandTech Corp., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and governance rules. It references relevant Chinese laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is legal and governance-focused, detailing internal company rules and procedures rather than financial results or announcements. It is not an announcement or summary but a full governance document. Therefore, the document best fits the category of Governance Information (CGR).
2023-12-17 Chinese
2023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 a detailed announcement of the resolutions passed at the 2023 first extraordinary shareholders meeting of Beijing Century Guoyuan Technology Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and corporate governance matters such as amendments to company bylaws and election of an independent director. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting results, so it is not a mere announcement of a report publication or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2023-12-17 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年第一次临时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 issued by a law firm regarding the convening, procedures, attendance, and voting results of the company's 2023 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting and the resolutions passed, including amendments to company bylaws and election of an independent director. The document does not contain financial statements or earnings data, nor is it a report or presentation. It is a formal legal opinion related to a shareholders' meeting and the voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3120 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-12-17 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about the reception of institutional investor research on December 5, 2023. It contains a Q&A format discussing business operations, market conditions, R&D investment, personnel changes, and potential financing or M&A needs. The document is relatively short (1948 characters) and does not contain actual financial statements or detailed financial data. It is an update on investor relations activities rather than a formal financial report or earnings release. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about investor engagement and company responses to questions, without substantive financial data or formal report content.
2023-12-05 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a formal announcement from Beijing Century Guoyuan Technology Co., Ltd. regarding the adoption of a new internal governance system specifically for independent directors. It details the rules, procedures, and responsibilities of independent directors' special meetings. The content focuses on governance structure and internal company rules rather than financial data, audit results, or shareholder voting outcomes. The document is relatively short (2790 characters) and does not contain financial statements or report data. It is not a report itself but a governance-related announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-11-29 Chinese

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