Skip to main content
恒拓开源 logo

恒拓开源 — Investor Relations & Filings

Ticker · 920415 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 564 across all filing types
Latest filing 2022-09-29 Board/Management Inform…
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
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 恒拓开源信息科技股份有限公司 regarding the 14th meeting of the 3rd Supervisory Board. It details the meeting date, attendance, agenda, and voting results on a specific proposal related to a lease agreement with a related party. The document is short (766 characters) and focuses on board meeting decisions rather than financial results or reports. It does not contain financial statements or detailed financial data, nor is it an announcement of a shareholder vote or management change. It is a formal board/management information announcement about internal governance decisions, specifically from the Supervisory Board, which fits best under Board/Management Information (MANG).
2022-09-29 Chinese
关于重大资产购买的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset purchase by the company 恒拓开源信息科技股份有限公司. It details the ongoing steps in a significant asset restructuring, including stock suspension, board meetings, inquiry letters from the stock exchange, and ongoing due diligence, audit, and evaluation work. The document does not contain financial statements or detailed financial data but rather updates on the transaction progress and regulatory compliance. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is a regulatory announcement about a major asset purchase progress, fitting best into the category of Capital/Financing Update (CAP). The document length is short (1193 characters), and it is not merely announcing the publication of a report but providing substantive update information on the transaction progress.
2022-09-05 Chinese
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 恒拓开源信息科技股份有限公司 regarding the approval of the company's 2022 half-year report and a special report on the use of raised funds. It references the actual half-year report and special report published separately on the Beijing Stock Exchange website, indicating this document itself is not the report but an announcement of the meeting resolutions approving those reports. The document length is short (1063 characters) and mainly contains meeting details, voting results, and references to other filings. Therefore, it fits the category of a Regulatory Filing (RNS) as it is a formal announcement of meeting resolutions rather than the financial report itself or a detailed management discussion.
2022-08-28 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 3rd Board of Directors of 恒拓开源信息科技股份有限公司. It includes details about the meeting date, attendance, and voting results on specific agenda items such as approval of the 2022 semi-annual report and a special report on the use of raised funds. The document references the actual semi-annual report and related reports being disclosed on the Beijing Stock Exchange website, indicating this document itself is not the report but an announcement of board resolutions related to those reports. The document is short (1183 characters) and serves as a formal board meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and approvals.
2022-08-28 Chinese
2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2022. It contains detailed financial data such as total assets, net profit, earnings per share, and other financial metrics for the half-year period. It also includes business descriptions, shareholder information, and operational details. The length of the document (8045 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-28 Chinese
独立董事关于第三届董事会第二十次会议决议有关事项的独立意见公告
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion announcement regarding the company's board meeting resolution on the use of raised funds for the half-year period of 2022. It reviews a special report on the storage and actual use of raised funds but does not contain the report itself or detailed financial data. The document is short (627 characters) and serves as an official announcement of the independent directors' opinion on the board meeting resolution. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to governance and compliance but not a full management report or financial report.
2022-08-28 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.