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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 2022-01-06 Governance Information
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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "总经理工作细则" (General Manager Work Rules) and details the responsibilities, duties, and internal governance rules related to the company's senior management, specifically the General Manager and other senior executives. It includes sections on appointment, duties, meeting procedures, reporting, resignation, and other internal management rules. The document is issued by the company's board and dated January 7, 2022. There is no financial data, audit information, earnings, or shareholder voting results. It is a governance-related document focusing on internal management rules and structure rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR).
2022-01-06 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Supervisory Board Rules' of Beijing Century Guoyuan Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and powers of the supervisory board (监事会) in accordance with Chinese company law and stock exchange regulations. It is a governance document outlining internal rules and procedures for the supervisory board rather than a financial report, announcement of voting results, or management change. There is no financial data, earnings information, or capital changes. The document is a formal governance framework and internal rules document, fitting the definition of Governance Information (CGR). The document length is over 6000 characters, so it is not a mere announcement of a report but the actual governance rules text.
2022-01-06 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Shareholders' Meeting Rules" of Beijing Century Guoyuan Technology Co., Ltd., detailing the procedures, rights, and responsibilities related to the company's shareholders' meetings. It includes comprehensive governance rules about convening, voting, and conducting shareholder meetings, as well as the powers and duties of the shareholders and board. There is no financial data, earnings information, or audit content. It is a governance-related document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2022-01-06 Chinese
关于召开2022 年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is primarily an announcement to shareholders about the meeting and its agenda, consistent with a Proxy Solicitation & Information Statement or a meeting notice. Given the detailed agenda and voting information, it fits best under Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely a brief announcement of a report publication; it contains substantive meeting information and agenda details. Therefore, the classification is PSI with high confidence.
2022-01-06 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关联交易的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a special investigation opinion issued by Guoyuan Securities Co., Ltd. regarding related party transactions of Beijing Century Guoyuan Technology Co., Ltd. It discusses the nature of related party transactions, their pricing basis, internal decision-making procedures, and the fairness and compliance of these transactions. The document is a detailed regulatory opinion on related party transactions in the context of a securities issuance and listing process, referencing specific regulatory rules and internal governance. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is also not a simple announcement or certification but a formal audit or review opinion on related party transactions. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to regulatory compliance and internal reviews of transactions. FY 2022
2022-01-06 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '北京世纪国源科技股份有限公司董事会秘书工作制度' which translates to 'Beijing Century Guoyuan Technology Co., Ltd. Board Secretary Work System'. It details the internal governance rules and responsibilities of the company's board secretary, including qualifications, duties, appointment, and resignation procedures. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2647 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-01-06 Chinese

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