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恒拓开源 — Investor Relations & Filings

Ticker · 920415 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 564 across all filing types
Latest filing 2024-12-08 Share Issue/Capital Cha…
Country CN China
Listing Beijing Stock Exchange 920415

About 恒拓开源

https://www.foreveross.com/

Forever OpenSource is a technical service provider specializing in open source software solutions and enterprise digital transformation. The company delivers a broad range of services, including cloud computing architecture, big data platform construction, and mobile application development. It focuses on providing technical consulting, system integration, and customized software development to help organizations modernize their IT infrastructure. By utilizing open source frameworks, the company offers middleware optimization and enterprise-grade support services. Its solutions are designed to improve operational efficiency and scalability for large-scale enterprises, particularly within the finance and telecommunications sectors. The company prioritizes the integration of open source ecosystems into business processes to facilitate secure and innovative digital environments.

Recent filings

Filing Released Lang Actions
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for a specific number of shares and shareholders. It details the number of shares becoming tradable, the reasons for lifting restrictions, and the post-lifting shareholding structure. There is no financial data, earnings, or management discussion. It is not a report but a regulatory announcement about share status changes. This fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in share capital availability and trading status.
2024-12-08 Chinese
2024年第二次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2024 second extraordinary shareholders' meeting, including election of new board members and approval of proposals related to fund management. It includes voting results, meeting attendance, legal opinions, and effective dates of board and management changes. The content focuses on board and management changes and shareholder meeting resolutions rather than financial results or reports. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement alone, but a comprehensive announcement of board and management changes following a shareholders' meeting. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5313 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-12-03 Chinese
董事长换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the chairman of the board of directors of 恒拓开源信息科技股份有限公司. It details the election of a new chairman, the compliance with legal and governance requirements, and the impact of this change on the company. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2024-12-03 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the fifth board of directors of 恒拓开源信息科技股份有限公司. It details the election of the board chairman and audit committee members, including voting results and compliance with relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and decisions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-12-03 Chinese
北京市重光律师事务所关于恒拓开源信息科技股份有限公司2024年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures, attendance, and voting results of a company's 2024 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, including election of board members and approval of proposals. The document does not contain financial statements or financial performance data, nor is it a report of financial results. It is not an announcement of a report publication but a legal opinion on the shareholders' meeting. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2024-12-03 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (vice general manager) from the company 恒拓开源信息科技股份有限公司. It details the resignation date, shareholding of the resigning person, reasons for resignation, and the impact on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes or capital changes. The content clearly fits the category of management changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management resignation, confirming this classification with high confidence.
2024-12-03 Chinese

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