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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 2023-04-26 Audit Report / Informat…
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
非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled as a "专项审核报告" (special audit report) concerning non-operating fund occupation and other related party fund transactions for the year 2022 of 恒拓开源信息科技股份有限公司. It references auditing standards, audit procedures, and provides an auditor's opinion on the summarized table of related party transactions. The document is issued by a certified public accounting firm and includes detailed audit evidence and certification. It is not a full annual report but a standalone audit report focusing on a specific aspect of the company's financials, consistent with the definition of an Audit Report / Information (AR). The document length is sufficient and contains substantive audit content rather than just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2023-04-26 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance self-inspection and compliance activities, including internal control, board and management structure, shareholder meetings, and governance mechanisms. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance practices, board and management roles, internal controls, and shareholder meeting procedures, without presenting financial statements or audit results. It is not an announcement of voting results, nor a proxy solicitation, nor a remuneration report. The document is a governance-related report detailing the company's internal governance and compliance status, fitting the category of Governance Information (CGR). The document length (6214 characters) and detailed content confirm it is a full report, not a brief announcement or certification.
2023-04-26 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治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by a sponsoring institution (中信建投证券股份有限公司) regarding the governance self-inspection and regulatory compliance activities of 恒拓开源信息科技股份有限公司. It discusses the company's governance structure, internal controls, board and management qualifications, decision-making processes, and compliance with relevant laws and listing rules. The content is focused on governance and regulatory compliance rather than financial results or audit opinions. The document length is 3685 characters, which is relatively short and appears to be a standalone report rather than an announcement of a report. It is not an annual report, audit report, earnings release, or any other financial report type. The document fits best under the category of Audit Report / Information (AR) because it is a special inspection report related to governance and regulatory compliance, which aligns with the description of standalone audit reports and results of internal or regulatory stress tests. Therefore, the classification is AR with high confidence. FY 2022
2023-04-26 Chinese
2022 年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2022 annual equity distribution plan (权益分派预案公告). It details the proposed dividend distribution based on the audited 2022 annual report, including the amount of cash dividends per share and total expected payout. It includes board and supervisory committee approvals and independent director opinions, as well as references to company bylaws on profit distribution. The document is an announcement of a dividend distribution plan, not the actual annual report or financial statements. It is also not a notice of dividend amount per se, since it is a pre-announcement of the dividend plan subject to shareholder approval. The document length is 3293 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best fitting category is Notice of Dividend Amount (DIV), as it announces the dividend distribution plan and related details to shareholders.
2023-04-26 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company 恒拓开源信息科技股份有限公司. It includes specifics on the amount raised, timing, usage, balance, and compliance with regulatory requirements. It references approvals from the China Securities Regulatory Commission and includes an auditor's verification report. The content focuses on the management and actual use of raised funds, including investment in projects and purchase of financial products. This matches the description of a Capital/Financing Update, which covers updates on company fundraising and capital usage. The document is not an announcement of a report but a substantive report itself, with over 8,000 characters and detailed financial data related to fundraising and fund usage. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-04-26 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It details the independent directors' attendance at board and shareholder meetings, their opinions on various board resolutions, and their efforts to protect investors' rights during the 2022 fiscal year. The content focuses on the independent directors' duties, opinions, and activities rather than presenting full financial statements or audit results. The document length is 2861 characters, which is relatively short and more consistent with a report on board/management activities rather than a full annual report or audit report. There is no indication that this is a call transcript, earnings release, or other financial report. The document is a detailed report on the independent directors' activities and opinions, which fits best under Board/Management Information (MANG).
2023-04-26 Chinese

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