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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 2024-04-28 Regulatory Filings
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
2023年度审计报告
Regulatory Filings
2024-04-28 Chinese
独立董事候选人声明与承诺（关积珍）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate for the company's board. It includes detailed qualifications, compliance with regulatory requirements, and declarations of independence and absence of conflicts. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director candidate. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2507 characters, which is consistent with a detailed announcement rather than a full report.
2024-04-28 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's profit distribution management system, including principles, policies, procedures, and mechanisms related to profit distribution and dividend payments. It is issued by the company's board and intended for shareholders and investors. The document does not contain actual financial statements or results but rather outlines the governance and procedural framework for profit distribution. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a proxy solicitation or voting results announcement. The content aligns with governance and procedural information related to dividend policy and shareholder returns, which fits best under Regulatory Filings (RNS) as it is a regulatory announcement about company policies and procedures without financial data or voting results.
2024-04-28 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2023 Annual Equity Distribution Plan Announcement" and details the company's proposed profit distribution plan for the year 2023. It includes specifics on cash dividends per share, retained earnings, and references the 2023 annual report which has already been audited. The document also discusses the board and supervisory committee's approval of the plan, independent directors' opinions, and the company's dividend policy as per its articles of association. It explicitly states that the plan is a proposal subject to shareholder approval at the annual general meeting. The document is relatively short (3435 characters) and primarily serves as an announcement of the dividend distribution plan rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the dividend proposal and related governance approvals. Therefore, this document fits best into the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-28 Chinese
董事会审计委员会工作规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of 恒拓开源信息科技股份有限公司. It details the structure, responsibilities, meeting procedures, and operational rules of the Audit Committee under the Board of Directors. There is no financial data, no audit report results, no financial statements, nor any indication of a standalone audit report or annual report. Instead, it is a governance document outlining internal rules and committee functions. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3593 characters, which is sufficient for a detailed governance report. Therefore, the correct classification is CGR with high confidence.
2024-04-28 Chinese
中审众环会计师事务所关于恒拓开源信息科技股份有限公司募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-28 Chinese

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