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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 2026-04-23 Board/Management Inform…
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
2025年度独立董事述职报告（张正河）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（张正河）' which translates to '2025 Annual Independent Director's Work Report (Zhang Zhenghe)'. It is a detailed report by an independent director about his duties, attendance, and activities during the year 2025. The content includes descriptions of meetings attended, oversight activities, communication with auditors, and evaluation of company governance and internal controls. It is not an announcement of a report but the report itself. The document length is 4046 characters, which is relatively short but contains substantive content about the independent director's work and evaluation for the year. This type of document fits best under the category of Board/Management Information (MANG), as it relates to the activities and reports of a board member rather than a financial report or regulatory filing. It is not an Annual Report (10-K), Audit Report (AR), or any other financial or regulatory filing. Therefore, the classification is MANG with high confidence.
2026-04-23 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Beijing Century Guoyuan Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but rather serves as an official announcement and invitation for shareholders to participate in the AGM. The presence of agenda items such as the 2025 annual report and financial statements indicates these will be discussed at the meeting, but the document itself is not the report. The document length is 4147 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-23 Chinese
2025年三季度报告（更正公告）
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年三季度报告更正公告" which translates to "2025 Third Quarter Report Correction Announcement." It references a previously published 2025 third quarter report and details corrections to financial statements due to accounting errors. The document is relatively short (839 characters) and primarily announces corrections to a previously issued quarterly report rather than presenting the full financial data itself. It also mentions that the corrected report is available on the exchange's information disclosure platform. According to the MENU VS MEAL RULE, this is an announcement about a report correction, not the report itself. Therefore, the document should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not contain full financial statements or detailed financial data.
2026-04-23 Chinese
2025年三季度报告（更正后）
Interim / Quarterly Report Classification · 95% confidence The document is titled '2025年第三季度报告' which translates to '2025 Third Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss data, cash flow statements, and explanations of financial changes. It also includes management assurances about the accuracy of the report, notes on accounting policy changes, and detailed shareholder information. The report explicitly states it is unaudited and covers the third quarter period ending September 30, 2025. This matches the characteristics of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document is about 15,000 characters long, indicating it is the full report, not just an announcement. Therefore, the correct classification is IR with high confidence. 9M 2025
2026-04-23 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "2025年年度报告" which translates to "2025 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, investor protection, and financial accounting reports. The document includes audited financial data, management discussion and analysis, and comprehensive business and financial information for the full fiscal year 2025. It also references an audit report with an unqualified opinion from an accounting firm. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-23 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2025 Annual Performance Report" from Beijing Century Guoyuan Technology Co., Ltd. It details the audit committee's activities, meetings, supervision of external and internal audits, evaluation of internal controls, and overall performance for the year 2025. The document is a report on the audit committee's duties and oversight rather than a standalone audit report or the full annual report. It does not contain financial statements or detailed audit opinions but rather a summary of the committee's work and evaluations. This fits the definition of an Audit Report / Information (AR), which includes reports on audit committee activities and audit results excluding full annual reports. The document length is 2685 characters, which is consistent with a detailed committee report rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-23 Chinese

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