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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 2023-04-24 Regulatory Filings
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
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals related to the company's 2022 annual report, financial statements, profit distribution, audit firm reappointment, use of raised funds, governance self-assessment, internal control evaluation, and special audit explanations. The document references the 2022 annual report and other detailed reports that are disclosed separately on the Beijing Stock Exchange information platform. The document itself is a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the full annual report or financial statements. It is a regulatory announcement related to corporate governance and supervisory board decisions, not a direct financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a formal disclosure of supervisory board meeting resolutions and approvals of various reports and proposals, with references to the actual reports published elsewhere.
2023-04-24 Chinese
信息披露管理办法
Governance Information Classification · 95% confidence The document is a detailed disclosure management policy of Beijing Century Guoyuan Technology Co., Ltd., covering principles, procedures, responsibilities, and rules for information disclosure. It includes references to periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meetings, and compliance with regulatory requirements. The content is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or transaction details. It is a governance-related document outlining internal rules and practices for information disclosure management. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-24 Chinese
2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与实际使用情况的专项报告" which translates to "2022 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their usage, management, and balance as of December 31, 2022. It includes detailed financial figures related to fundraising, usage, idle funds management, and compliance with regulatory requirements. The document also contains audit opinions and sponsor verification reports related to the use of raised funds. The content focuses specifically on the management and use of capital raised through stock issuance, not on general financial performance or earnings. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and over 8,000 characters, so it is not a mere announcement or report publication notice. Therefore, the correct classification is CAP with high confidence.
2023-04-24 Chinese
独立董事关于第三届董事会第十二次会议相关事项的事前认可意见及独立意见
Board/Management Information Classification · 95% confidence The document is an official announcement from the independent directors of Beijing Century Guoyuan Technology Co., Ltd. regarding their pre-approval opinions and independent opinions on several agenda items discussed at the company's third board meeting of the twelfth session held on April 23, 2023. The content includes opinions on profit distribution, reappointment of the financial audit firm, use of raised funds, internal control self-assessment report, and other related matters. It does not contain actual financial statements or detailed financial data but rather opinions and approvals related to governance and audit matters. The document is not a full annual report, audit report, or financial report but rather a board/management related announcement concerning governance and audit opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2439 characters, which is relatively short and consistent with an announcement rather than a full report.
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年度营业收入扣除情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the verification of the company's 2022 fiscal year revenue deductions. It includes an auditor's opinion, references to the 2022 financial statements, and detailed tables about revenue deductions. The document is issued by a certified public accounting firm and explicitly states it is to be used alongside the annual report but is a separate verification document. It does not contain the full annual report or comprehensive financial statements but rather a specific audit opinion on a particular aspect of the financials (revenue deductions). This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The document length (3007 characters) and content confirm it is not a brief announcement or certification but a standalone audit opinion on a specific financial matter. FY 2022
2023-04-24 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by Beijing Century Guoyuan Technology Co., Ltd. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and control supervision. It also includes evaluation conclusions about the effectiveness of internal controls, defect recognition standards, and rectification status. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but rather a specialized internal control evaluation report. Given the filing definitions, this document best fits the category of Audit Report / Information (AR), as it is a standalone report on internal control evaluation and related audit-like information, excluding a full annual report. FY 2022
2023-04-24 Chinese

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