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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 2023-04-26 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
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Century Guoyuan Technology Co., Ltd. It details the convening and attendance of the third board's 13th meeting, including the approval of the company's 2023 Q1 report. The document references the actual quarterly report being disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is not the quarterly report but an announcement of the board meeting decisions. The content is brief (835 characters) and primarily serves to announce the board meeting resolutions, not to provide substantive financial data or the full quarterly report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and approvals.
2023-04-26 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting date, attendance, and the approval of the company's 2023 first quarter report. However, the actual first quarter report is not included; instead, it references that the report was published separately on the Beijing Stock Exchange information disclosure platform. The document is short (935 characters) and serves as an announcement of the meeting resolution and the approval of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR).
2023-04-26 Chinese
2022年年度报告说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled annual report explanation meeting (说明会预告公告) for the 2022 annual report of Beijing Century Guoyuan Technology Co., Ltd. It references the 2022 annual report that was previously disclosed on April 25, 2023, and invites investors to participate in a webcast meeting on May 10, 2023. The document does not contain the annual report itself or detailed financial data, but rather serves as an announcement about the upcoming meeting to discuss the annual report. The document length is short (961 characters), and it fits the pattern of a report publication announcement or meeting notice rather than the full annual report. Therefore, according to the rules, this is classified as a Report Publication Announcement (RPA).
2023-04-26 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京世纪国源科技股份有限公司 2023 年第一季度报告" which translates to "Beijing Century Guoyuan Technology Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial changes for the period ending March 31, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management commentary on financial performance. It is unaudited but contains substantive financial data for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2022' which translates to 'Annual Report Summary 2022'. It contains detailed financial data for the year 2022, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The length of the document (8515 characters) and the detailed financial and operational data indicate this is the actual annual report or a substantial summary of it, not merely an announcement of its publication. The presence of comprehensive financial data and company operational details aligns with the definition of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2022
2023-04-24 Chinese
天健会计师事务所关于北京世纪国源科技股份有限公司2022年度非经营性资金占用及其他关联方资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the non-operating funds occupation and other related party fund transactions for the year 2022. It includes an audit opinion by a registered accountant, references to regulatory guidelines (CSRC Announcement 2022 No. 26), and a summary table prepared by management. The document is not a full annual report but a standalone audit report on a specific financial matter related to the company's funds and related party transactions. It contains audit conclusions and detailed audit work descriptions, fitting the definition of an Audit Report / Information (AR). The document length is 1614 characters, which is short but contains substantive audit content rather than just an announcement or certification. Therefore, it should be classified as AR rather than RNS or RPA.
2023-04-24 Chinese

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