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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 2024-06-02 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
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the company's use of idle raised funds for cash management. It details the authorization, specific cash management products, risk controls, and current status of these investments. The document includes tables of financial products purchased with raised funds, their terms, and expected returns. It is a disclosure about financing activities related to the use of raised capital, not a full financial report or earnings release. There is no indication of it being an annual or interim report, audit report, or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best with updates on company fundraising and capital usage activities, which corresponds to Capital/Financing Update (CAP). The document length is about 4953 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2024-06-02 Chinese
董事长、副董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, vice chairman, supervisory board chairman, and senior management personnel. It details the changes in board and management positions, their qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content clearly focuses on changes in the company's board of directors and senior management. Therefore, this 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.
2024-05-28 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of 恒拓开源信息科技股份有限公司. It details the meeting date, attendance, agenda, and voting results for the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no investor presentation. The document is a corporate governance announcement related to board/management structure, specifically about the Supervisory Board's internal election. This fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2024-05-28 Chinese
第四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 the resolutions passed at the first 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 election and appointment of key board and senior management positions such as chairman, vice chairman, general manager, deputy general managers, financial officer, board secretary, and audit committee members. The document includes voting results and compliance statements but does not contain financial data or performance results. It is clearly an announcement related to changes in the company's board and senior management, matching the definition of Board/Management Information (MANG). The document length is 3148 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2024-05-28 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of using idle raised funds for cash management by the company 恒拓开源信息科技股份有限公司. It details the authorization, specific cash management products, risk controls, and current status of these investments. The document is a disclosure about financing activities related to the use of raised funds, including investment in financial products, expected returns, and risk management. It does not contain comprehensive financial statements or detailed financial performance data, nor is it a report like an annual or interim report. It is not a certification or a voting result announcement. The content fits best with updates on company fundraising or capital structure changes, specifically the use of idle raised funds for cash management. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 4677 characters, which is sufficient to be a full announcement rather than a brief report publication announcement.
2024-05-26 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 恒拓开源信息科技股份有限公司, including comprehensive sections on company organization, shareholder rights, board structure, share issuance, 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 legal and governance-focused, detailing internal rules, board and shareholder meeting procedures, and company management structure. It does not contain financial statements, audit results, earnings data, or announcements of voting results. The document is lengthy (15,000 characters) and is the actual charter text, not an announcement or summary. Therefore, it fits the category of Governance Information (CGR).
2024-05-21 Chinese

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