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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 Capital/Financing Update
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
向银行申请综合授信暨关联担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for comprehensive credit facilities from banks, including related party guarantees by key individuals (董利成 and 李景艳). It details the transaction overview, board approval, related party information, pricing policy, transaction purpose, and the opinion of the sponsoring institution. There is no financial statement or detailed financial report included. The document is a formal announcement about financing activities and related guarantees, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2022-01-06 Chinese
关于预计2022年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2022 by Beijing Century Guoyuan Technology Co., Ltd. It includes details about the nature of the transactions, pricing policies, board approval, and opinions from the sponsoring institution. The document is relatively short (1520 characters) and focuses on disclosure of related party transactions rather than presenting financial statements or audit results. It does not contain comprehensive financial data or detailed financial performance analysis. This type of announcement is typical of regulatory filings related to related party transactions and does not fit into categories like Annual Report, Interim Report, or Audit Report. It is a regulatory disclosure about related party transactions, which fits best under Regulatory Filings (RNS).
2022-01-06 Chinese
第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Century Guoyuan Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. It references further detailed announcements published on the Beijing Stock Exchange information disclosure platform but itself is a brief announcement of meeting resolutions. It does not contain financial statements, audit opinions, or detailed management discussion. It is not an annual or interim report, nor a call transcript or capital update. The document is a formal announcement of board/committee meeting resolutions, which fits best under Board/Management Information (MANG). The document length is short (1042 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-01-06 Chinese
对外投资管理制度
Board/Management Information Classification · 95% confidence The document is titled as an announcement from Beijing Century Guoyuan Technology Co., Ltd. regarding the company's 'External Investment Management System'. It details the company's internal governance rules and procedures related to external investments, including approval authorities, investment scope, management, financial management, and information disclosure. The document is a formal announcement of a governance policy or internal management system rather than a financial report, earnings release, or regulatory filing. It is not a report of financial results, audit, or legal proceeding, nor is it a shareholder meeting material or voting result. The content focuses on governance and management rules related to investments, which aligns with internal governance information. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', as it relates to company management policies and governance practices regarding investments.
2022-01-06 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '北京世纪国源科技股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Beijing Century Guoyuan Technology Co., Ltd.' It details the internal governance rules and responsibilities of independent directors, including their appointment, duties, independence criteria, special powers, and reporting obligations. The content is focused on governance practices and internal company rules rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of financial performance or an announcement of voting results. The document is a governance-related policy document outlining internal rules and procedures for independent directors, which fits the definition of Governance Information (CGR). The document length (7220 characters) and detailed content support it being a full governance report rather than a brief announcement or regulatory filing.
2022-01-06 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled "北京世纪国源科技股份有限公司对外担保管理制度" which translates to "Beijing Century Guoyuan Technology Co., Ltd. External Guarantee Management System." It details the company's internal governance policies regarding external guarantees, including procedures for approval, risk management, responsibilities, and legal compliance. The document references company laws, securities laws, and internal company rules. It is a detailed internal governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice of voting results or a regulatory filing of a different nature. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to external guarantees.
2022-01-06 Chinese

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