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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 2025-08-10 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
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the rules and procedures for convening and conducting shareholders' meetings, including voting rights, meeting notices, proposal submissions, and other governance-related matters. It references the company's articles of association and relevant laws. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules for shareholder meetings. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial, indicating it is the full text of the rules, not just an announcement.
2025-08-10 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "信息披露管理制度" (Information Disclosure Management System) issued by Beijing Century Guoyuan Technology Co., Ltd. It outlines the company's procedures, principles, and responsibilities regarding information disclosure, including definitions, reporting requirements, board and management roles, and compliance with regulatory rules. It references various types of reports (annual, interim, quarterly, temporary reports) and disclosure obligations but does not itself contain financial data, earnings, audit opinions, or other report content. It is a governance and compliance document describing the company's internal rules and processes for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy document.
2025-08-10 Chinese
防范控股股东、实际控制人及其关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system policy titled 'Prevention of Misappropriation of Company Funds by Controlling Shareholders, Actual Controllers and Their Related Parties' issued by Beijing Century Guoyuan Technology Co., Ltd. It includes sections on principles, measures, responsibilities, and penalties related to preventing misuse of company funds by controlling shareholders and related parties. The document records the board meeting date and voting results approving the policy draft, and states that the policy will be submitted to the shareholders' meeting for approval. There are no financial statements, audit opinions, earnings data, or regulatory filings. The document is a corporate governance internal policy announcement rather than a financial report or regulatory filing. It is not a report publication announcement since it contains substantive policy content, not just a notice of report availability. It is not a management change, capital update, or legal proceeding. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices to prevent conflicts of interest and protect shareholder rights.
2025-08-10 Chinese
关于取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and capital structure provisions. The content is focused on governance structure and internal company rules rather than financial results or audit opinions. There is no indication of financial statements, earnings data, or audit reports. The document is not a brief announcement but a substantive governance-related filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-10 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes sections on personnel composition, duties, decision-making procedures, meeting rules, and other governance-related content. There is no financial data, no audit report, no financial statements, nor any indication of an audit opinion or results. The document is a governance-related internal regulation or guideline issued by the board. It is not an audit report or annual report, nor is it a certification or announcement of a report. Given the content focuses on governance structure and committee rules, the most appropriate classification is Governance Information (CGR). The document length is 3764 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-10 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal company policies regarding the resignation, dismissal, and departure procedures of directors and senior management personnel. The document includes sections on legal compliance, resignation procedures, handover processes, obligations after departure, and related governance rules. It is a formal announcement of a governance policy approved by the board on a specific date (August 11, 2025). There are no financial statements, audit results, or earnings data present. The document is not a report of financial performance or a regulatory filing about share transactions or voting results. It is clearly a governance-related document outlining internal rules and procedures for board and management changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3105 characters, which is sufficient for a detailed policy document but not a full annual or interim report. No indication of it being a report publication announcement or regulatory filing. Confidence is high due to the clear focus on governance policies and board/management procedural rules.
2025-08-10 Chinese

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