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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 2023-11-29 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2023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 detailed notice about convening the 2023 first extraordinary general meeting of shareholders for Beijing Century Guoyuan Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items such as amendments to company bylaws and election of an independent director, registration procedures, and other meeting logistics. The document does not contain financial statements or results but is a formal announcement of a shareholders meeting and its agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings. The document length is about 4747 characters, which is sufficient for a detailed meeting notice rather than a brief announcement. Therefore, the classification is PSI with high confidence.
2023-11-29 Chinese
募集资金管理办法
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the company's internal rules and procedures for managing and using raised funds. It includes sections on the storage, use, changes in use, and reporting of raised funds, as well as responsibilities of the board and other parties. The document is a formal announcement of the company's internal governance policies related to fundraising capital management, approved by the board and pending shareholder approval. It does not contain financial statements, earnings data, or audit results, nor is it a report of voting results or a call transcript. It is a governance-related document focusing on internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5638 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-11-29 Chinese
_关联交易管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '关联交易管理制度' (Related Party Transaction Management System) issued by Beijing Century Guoyuan Technology Co., Ltd. It outlines the principles, scope, decision-making procedures, pricing, disclosure requirements, and approval processes for related party transactions. The document references compliance with laws, regulations, and stock exchange rules (Beijing Stock Exchange). It is a governance-related document focusing on internal rules and procedures rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or a brief notice but a substantive policy document. Therefore, it fits best under Governance Information (CGR).
2023-11-29 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement about the establishment of a Board Audit Committee and the election of its members. It details the committee's composition, the relevant legal and regulatory basis, and references the company's governance structure. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content focuses on board-level governance changes and committee formation, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a presentation but an official announcement of board committee formation.
2023-11-29 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate. It includes detailed qualifications, compliance with regulatory requirements, and declarations of independence and integrity. There is no financial data, no report or results, no meeting minutes or voting results, and no mention of a report being published or attached. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2472 characters, which is consistent with a detailed announcement rather than a full report.
2023-11-29 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Shareholders' Meeting Rules" of Beijing Century Guoyuan Technology Co., Ltd., detailing the procedures, rights, and responsibilities related to the shareholders' meetings. It includes comprehensive governance rules about convening, voting, proposals, and resolutions at shareholders' meetings. It is a governance document outlining internal rules and procedures rather than a report of financial results, voting results, or announcements of meetings. It is not a report of an actual meeting or voting results, nor is it a proxy solicitation or a notice of dividend. The document is lengthy and detailed, indicating it is the actual governance information rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-11-29 Chinese

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