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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 2024-08-18 Capital/Financing Update
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
关于公司控制权拟发生变更的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about a proposed change in the company's control, including the termination of a previous agreement among shareholders, a share transfer agreement, and the resulting change in the actual controlling shareholder. It includes specifics about shareholding percentages, agreements signed, and the impact on the company's governance structure. The document does not contain financial statements or quarterly/annual financial results but focuses on ownership and control changes. This fits the definition of a Capital/Financing Update (CAP) as it relates to changes in ownership and control through share transfers and agreements affecting the capital structure and control of the company.
2024-08-18 Chinese
关于召开2024 年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), attendees, agenda items, and registration procedures. There is no financial data, no report attached or published, and no certification or legal proceeding information. The document is an announcement about a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but this document is a notice of the meeting itself, not the results. It is also not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes but informs about the meeting. The best fitting category is AGM Information (AGM-R) as it is a notice related to a shareholders meeting, specifically an extraordinary general meeting, including details on how the meeting will be conducted and voting procedures. The document length is short (2260 characters), consistent with a meeting notice rather than a full report. Confidence is high due to clear meeting-related content and absence of financial or voting results data.
2024-08-18 Chinese
中信建投证券股份有限公司关于恒拓开源信息科技股份有限公司详式权益变动报告书之财务顾问核查意见
Capital/Financing Update Classification · 95% confidence The document is titled as a "详式权益变动报告书之财务顾问核查意见" which translates to a "Detailed Equity Change Report - Financial Advisor's Verification Opinion." It references specific Chinese securities laws and regulations related to equity changes and acquisitions, such as the "上市公司收购管理办法" (Measures for the Administration of Takeovers of Listed Companies) and disclosure standards for equity changes on the Beijing Stock Exchange. The content includes detailed verification and due diligence by a financial advisor on an equity change transaction involving a listed company, including the purpose, approval procedures, shareholder structure, financial status, and control relationships. This is a detailed report on a significant equity change event, not a simple announcement or a proxy statement. It is not an annual or interim report, nor an earnings release or call transcript. It is not a merger or acquisition filing per se, but a detailed equity change report with financial advisor's audit and verification opinions. This fits the category of a Capital/Financing Update (CAP) because it concerns a significant equity transaction and change in control, with detailed financial and legal verification. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2024-08-18 Chinese
详式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled "详式权益变动报告书" which translates to "Detailed Equity Change Report". It is issued by 恒拓开源信息科技股份有限公司 and relates to a detailed disclosure of changes in shareholding, including information about shareholders, shareholding percentages, control relationships, and the impact of the equity change. The document references relevant Chinese securities laws and regulations governing equity changes and disclosures. It includes detailed sections on the shareholders involved, their backgrounds, shareholding structures, control relationships, and plans related to the equity change. This type of document is a formal report on changes in major shareholdings or control of the company. It is not an annual report, earnings release, or management discussion, nor is it a proxy statement or voting result announcement. It is specifically a detailed report on equity changes, which aligns with the category "Major Shareholding Notification" (Code: MRQ). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2024-08-18 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fourth board of directors of 恒拓开源信息科技股份有限公司. It details the meeting's convening, attendance, agenda items, voting results, and references related announcements on the stock exchange platform. There is no financial data, earnings information, or report publication. The content focuses on board meeting decisions and procedural matters, which aligns with announcements about board or management information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2024-08-18 Chinese
关于实际控制人拟解除一致行动协议的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 恒拓开源信息科技股份有限公司 regarding the proposed termination of a shareholder agreement (一致行动协议) among the company's actual controllers and related parties. It details the background of the agreement, the termination agreement, changes in control and shareholding, and the impact on company operations. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about changes in shareholder agreements and control structure. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like MANG (management changes) or MRQ (major shareholding notification) exactly, since it focuses on the termination of a shareholder agreement and control transfer arrangements rather than direct shareholding threshold crossing or board changes.
2024-08-18 Chinese

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