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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 2022-04-26 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
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's board meeting, specifically the third board's seventh meeting. It includes details about the meeting's time, place, attendance, and the approval of the company's 2022 first quarter report. However, the actual quarterly report is not included; instead, it references that the report is disclosed on the stock exchange website with a separate announcement number. The document is short (797 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2022-04-26 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board regarding the approval of the company's 2022 first quarter report. It states that the Supervisory Board reviewed and approved the first quarter report, which is separately disclosed on the stock exchange website. The document itself does not contain the actual financial data or the full quarterly report but is an announcement of the meeting resolution and approval of that report. The document length is short (868 characters), and it references the full quarterly report being available elsewhere. According to the 'Menu vs Meal' rule, this is not the quarterly report itself but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the meeting and approval of the quarterly report, not the report itself.
2022-04-26 Chinese
关于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 revenue deduction situation for the fiscal year 2021. It includes an auditor's opinion, details about the audit firm and auditors, and a detailed table of revenue deductions. The document explicitly states it is a "专项核查意见" (special audit opinion) related to revenue deductions, and it accompanies the company's annual report disclosures. It is not the full annual report itself but a standalone audit-related report verifying a specific aspect of the financials. The document length is about 6000 characters, which is sufficient for a detailed audit report but not a brief announcement. It is not a certification letter or a simple announcement of report publication. Therefore, the document fits best under the category of Audit Report / Information (AR).
2022-04-26 Chinese
2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2022 First Quarter Report" for Beijing Century Guoyuan Technology Co., Ltd., covering the period from January 1, 2022 to March 31, 2022. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and notes on financial data. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter. It is not an announcement or a brief summary but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-26 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (auditor) for the 2022 fiscal year. It details the auditor's qualifications, independence, audit fees, and the board's approval process. There is no actual audit report or financial statements included, only information about the auditor appointment process and related approvals. The document is relatively short (2269 characters) and serves as a formal announcement rather than the audit report itself. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit information but is not the full annual report or audit report itself. Confidence is high due to the clear focus on auditor reappointment and audit-related disclosures. FY 2022
2022-04-24 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including approval of various reports such as the annual report, financial statements, audit report, and other governance-related matters. It includes voting results and mentions submission of some items to the shareholders' meeting. The document is not the reports themselves but a formal announcement of board decisions and approvals. It does not contain the full annual report or financial statements but references them and their publication elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2022-04-24 Chinese

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