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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 2022-04-27 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
2021 年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2021" from 恒拓开源信息科技股份有限公司. It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various board resolutions, and their efforts to protect investors' rights. The content focuses on governance activities and the independent directors' duties and opinions rather than financial results or audit findings. The document length is 2113 characters, which is relatively short and focused on governance and board-related matters. This matches the category of Board/Management Information (MANG), which covers announcements about board activities and management information. It is not an annual report, audit report, or earnings release, nor is it a proxy statement or voting results announcement. Therefore, the best classification is MANG with high confidence.
2022-04-27 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of 恒拓开源信息科技股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to other reports and announcements that are to be submitted to the shareholders' meeting. The document does not contain the actual reports or financial statements but rather the board's decisions and approvals regarding various reports and proposals. This fits the definition of a Board/Management Information filing, which covers announcements of changes or decisions by the board or senior management. The document length is under 5,000 characters and is not a report itself but an announcement of board meeting resolutions.
2022-04-27 Chinese
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 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 2021 of 恒拓开源信息科技股份有限公司. It includes an audit opinion from a certified public accounting firm, references to Chinese regulatory auditing standards, and detailed financial data related to the audit. The document is a standalone audit report focusing on a specific financial aspect rather than a full annual report or interim report. It is not a general announcement or a certification letter but a detailed audit report on a particular financial matter. Therefore, it fits the category of Audit Report / Information (AR).
2022-04-27 Chinese
独立董事关于第三届董事会第十五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 directors' opinion announcement regarding resolutions passed at a board meeting, specifically about profit distribution, use of raised funds, and appointment of the audit firm for the next year. It does not contain financial statements or detailed financial data but provides opinions on proposals to be submitted to the shareholders' meeting. The document length is short (1221 characters) and it is an announcement of opinions on board resolutions rather than a full report or financial filing. This fits best with the category of Regulatory Filings (RNS), as it is a regulatory announcement related to board meeting decisions and independent directors' opinions, not a full Annual Report, Audit Report, or other detailed financial report.
2022-04-27 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is a stock-related announcement from 恒拓开源信息科技股份有限公司 regarding the lifting of trading restrictions on a specific number of shares (1,949,722 shares) and details about the shareholders involved, reasons for lifting restrictions, and the updated share capital structure. It includes no financial statements or performance data, nor does it discuss financial results or management changes. The content is focused on share capital status and share trading restrictions being lifted, which aligns with announcements about share capital changes or share issue-related events. Given the nature of the announcement about shares becoming tradable and the detailed shareholding information, this fits best under the category of Share Issue/Capital Change (SHA). The document length is short (1331 characters), and it is not merely an announcement of a report but a substantive announcement about share capital status.
2022-04-18 Chinese
一致行动人变更公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the change in the company's group of 'acting-in-concert' shareholders (一致行动人变更公告). It details the changes in the individuals who act together in controlling the company, their roles, shareholdings, and the impact on the company's control structure. There is no financial data, no report attached or referenced as published, and no mention of financial results or management reports. This type of announcement fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or control arrangements. The document is not a full report but a regulatory announcement about shareholding changes.
2022-04-05 Chinese

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