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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 2023-08-09 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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items, including approval of the 2023 semi-annual report and a special report on the use of raised funds. The document references the actual semi-annual report and special report as being disclosed separately on the Beijing Stock Exchange information platform, indicating this document is not the report itself but an announcement of board decisions. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full financial report or other filings.
2023-08-09 Chinese
独立董事关于第三届董事会第十六次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from independent directors providing their independent opinion on a specific board meeting held on August 9, 2023. The content focuses on the review and approval of a special report regarding the company's half-year fundraising funds' storage and actual usage. The document references regulatory guidelines and confirms the accuracy and compliance of the fundraising report. The document length is short (805 characters), and it does not contain the actual fundraising report or detailed financial data but rather an opinion on the report. This fits the profile of a Regulatory Filing (RNS) as it is a compliance-related announcement and does not constitute a full financial report or audit report itself.
2023-08-09 Chinese
关于新增募集资金专户并签订三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a new special account for raised funds and the signing of a tripartite supervision agreement. It details the company's board meeting decisions, the use of funds, and the signing of agreements with the sponsoring institution and bank. The content focuses on fundraising management and regulatory compliance related to capital raised from a previous stock issuance. It does not contain financial statements, earnings data, or detailed financial analysis. The document length is short (1829 characters) and is primarily an announcement of a capital management update rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-07-17 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the third board of directors of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting's time, place, attendance, agenda, and voting results. The content focuses on board decisions, specifically about the establishment of a new fundraising special account and related authorizations. There is no financial report, audit, or earnings data presented. The document is not a report itself but an announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1095 characters), and it is a formal meeting resolution announcement, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-07-02 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 15th meeting of the 3rd Supervisory Board of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the establishment of a new fundraising special account. The content is focused on board/committee meeting decisions and resolutions rather than financial results, audit opinions, or regulatory filings. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a notice of voting results from a shareholder meeting but a supervisory board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG) as it relates to internal governance and supervisory board decisions.
2023-07-02 Chinese
关于对北京证券交易所2022年年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Beijing Stock Exchange regarding the company's 2022 annual report. It contains extensive financial data, analysis of revenue and profit declines, cost structure, and audit procedures related to revenue recognition. The content focuses on the company's annual financial performance and audit verification for the fiscal year 2022. The document is lengthy (15,000 characters) and includes substantive financial data and management explanations, indicating it is part of an annual report or a detailed financial disclosure related to the annual report. It is not a brief announcement or a certification letter, nor is it a transcript, presentation, or other types of filings. Therefore, the most appropriate classification is Annual Report (10-K).
2023-06-20 Chinese

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