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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 2025-06-03 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
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Beijing Century GrandTech Corp., Ltd., covering company organization, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is extensive (15,000 characters) and includes detailed provisions on corporate governance, shareholder meetings, board responsibilities, and financial accounting systems. This document is not an announcement or a brief summary but a comprehensive governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR).
2025-06-03 Chinese
关于减少注册资本通知债权人的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Beijing Century Guoyuan Technology Co., Ltd. regarding the reduction of registered capital and notification to creditors. It details the board and shareholder meetings where the reduction was approved, the reasons for the capital reduction (including stock repurchase and cancellation related to a stock incentive plan), and the legal requirements to notify creditors. The document includes instructions for creditors to submit claims and the timeline for doing so. It is a formal notice to creditors about the capital reduction and related stock cancellation, not a financial report or detailed management discussion. The document length is 1906 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial statement or detailed financial analysis present. Therefore, this document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about corporate actions and creditor notification that does not fit other more specific categories.
2025-06-03 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the fourth board of directors of Beijing Century Guoyuan Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board meeting decisions such as stock repurchase, capital reduction, and scheduling a shareholders' meeting. There is no financial report, audit report, or earnings data presented. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2286 characters, which is consistent with a meeting resolution announcement rather than a full report.
2025-05-15 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and other logistics. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is relatively short (2571 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well because it is prior to voting results. It is not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes but rather notifies about the meeting and voting methods. The best fit is Regulatory Filings (RNS) as a general regulatory announcement about the shareholder meeting and voting procedures, which do not fit other categories.
2025-05-15 Chinese
2024年股权激励计划首次授予限制性股票第一个解除限售期解除限售条件未成就暨回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Beijing Century Guoyuan Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares related to the 2024 equity incentive plan. It details the board and supervisory meetings approving the repurchase, the number of shares involved, the repurchase price, and the impact on share capital and ownership structure. The document also includes legal opinions and compliance with regulatory requirements for repurchase and cancellation of shares. This is a specific announcement about share repurchase related to equity incentive plans, not a full financial report, earnings release, or management discussion. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2025-05-15 Chinese
北京市盈科律师事务所关于北京世纪国源科技股份有限公司2024年股权激励计划首次授予限制性股票第一个解除限售期解除限售条件未成就暨回购注销部分限制性股票之法律意见书
Regulatory Filings
2025-05-15 Chinese

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