Skip to main content
国源科技 logo

国源科技 — Investor Relations & Filings

Ticker · 920184 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 478 across all filing types
Latest filing 2022-04-24 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
第三届监事会第七次会议决议公告
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 proposals including the 2021 Supervisory Board Work Report, the 2021 Annual Report and its summary, the 2021 Financial Final Report, the reappointment of the audit firm for 2022, the 2021 profit distribution plan, a special report on the use of raised funds, cash management proposals, internal control evaluation report, and approval of a special audit report on non-operating fund occupation and related party transactions. The document is a formal announcement of meeting resolutions and approvals, not the reports themselves. It also states that these reports will be submitted to the shareholders' meeting for approval or have been disclosed elsewhere. The document length is 2837 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and related approvals, not the actual annual report or financial statements.
2022-04-24 Chinese
2021年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2021, issued by Beijing Century Guoyuan Technology Co., Ltd. It details the company's profit distribution proposal, including cash dividends per share, the basis for distribution, and the approval process involving the board of directors, independent directors, and the supervisory board. The document also explains the company's profit distribution policies as per its articles of association and profit distribution management system. It includes information about the timing of the distribution, conditions for cash dividends, and the procedures for approval and implementation. The document is an announcement of a dividend distribution plan rather than the actual dividend payment notice or the full annual report. It is relatively short (4186 characters) and focuses on the proposal and approval of the dividend distribution plan, not the final dividend amount or payment details. Therefore, it fits best under the category of "Notice of Dividend Amount" (DIV), as it announces the dividend distribution plan and related details for shareholders to consider and approve.
2022-04-24 Chinese
关于召开2021 年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report or financial statements but references where the annual report and other documents can be found. The document length is 3198 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2022-04-24 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2021年度独立董事述职报告' which translates to '2021 Annual Independent Directors' Report'. It details the independent directors' attendance at board and shareholder meetings, their independent opinions on board matters, and their efforts to protect investor rights during the 2021 fiscal year. The content focuses on governance and oversight activities by independent directors rather than financial results or audit findings. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it relates to board members' duties and reports on their activities and governance role. The document length is 1843 characters, which is relatively short but contains substantive content about board activities, not just an announcement. Therefore, the classification is MANG with high confidence.
2022-04-24 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds". It is issued by an accounting firm (天健会计师事务所) and includes detailed financial data about the company's raised funds, their management, usage, and verification for the fiscal year 2021. The document references compliance with the Beijing Stock Exchange listing rules and includes audit-like verification statements. It is not a full annual report (10-K), nor a quarterly/interim report (IR), but a specialized audit/verification report on the use of raised funds. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to accounting and regulatory compliance, not the full annual report itself. The document length is substantial (15,000 characters), and it contains detailed financial data and auditor conclusions, so it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence.
2022-04-24 Chinese
国元证券股份有限公司关于北京世纪国源科技股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guoyuan Securities regarding Beijing Century Guoyuan Technology Co., Ltd.'s use of part of idle raised funds for cash management. It references regulatory approvals, fundraising details, investment projects, risk control measures, and the decision-making process including board and supervisory committee approvals. The document is not a full financial report but a formal verification and opinion related to the use of raised funds, consistent with an audit or verification report. It does not contain financial statements or quarterly results, nor is it a simple announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3035 characters, which is sufficient for a detailed audit opinion but not a full annual or interim report. Confidence is high due to the detailed regulatory and procedural content focused on fund usage verification.
2022-04-24 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.