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 2022-03-07 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
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the third Supervisory Board of 恒拓开源信息科技股份有限公司. It details the meeting date, attendance, agenda items, and voting results. The content focuses on internal governance matters, specifically the approval of a proposal regarding the use of temporarily idle funds for cash management. There is no financial statement or detailed financial data presented, nor is it a report or presentation. It is not an announcement of voting results from a shareholder meeting but rather a supervisory board meeting resolution. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-03-07 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's third board meeting, specifically the 14th meeting. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions and meeting procedures rather than financial results or reports. The document length is short (1479 characters), and it is a formal announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. It is not an annual report, audit report, or earnings release, nor is it a proxy solicitation or voting result declaration. Therefore, the correct classification is MANG with high confidence.
2022-03-07 Chinese
关于召开 2022 年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2022 third extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and other logistical information. There is no financial data, audit information, or report content included. The document is essentially an announcement to shareholders about the meeting and how to participate, not the meeting materials or results themselves. The document length is relatively short (2379 characters), and it serves as a formal meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-03-07 Chinese
关于使用暂时闲置的自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use temporarily idle funds for cash management, including details about the investment products, risk control measures, and approvals from the board and independent directors. It is a formal disclosure about financing activities related to cash management and investment of idle funds, not a financial report or earnings release. The document length is short (2006 characters) and it is a specific announcement about capital use and management, fitting the category of Capital/Financing Update (CAP).
2022-03-07 Chinese
2021 年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a '2021 Annual Performance Express Report' and contains preliminary financial data for the year 2021, including revenue, net profit, earnings per share, and asset values. It explicitly states that the data is preliminary and unaudited, with final audited data to be disclosed in the formal annual report. The document is relatively short (1711 characters) and serves as a quick earnings update rather than a full annual report. It does not contain full financial statements or detailed analysis typical of a 10-K or full Annual Report. This type of document is best classified as an Earnings Release (ER), which provides initial key financial results highlights for a fiscal year before the full report is published. FY 2021
2022-02-27 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a company's internal management system regarding commitments made by controlling shareholders and related parties. It outlines the rules and procedures for public commitments, their fulfillment, and disclosure requirements. The document is not a financial report, earnings release, or regulatory filing of financial results. It is a regulatory announcement related to corporate governance and compliance with securities laws, but it does not fit the detailed governance information category (CGR) because it is specifically about commitment management rather than governance structure or rules. It is also not a proxy solicitation or voting results announcement. Given the nature of the document as a formal regulatory disclosure about company commitments and compliance, and its relatively short length (1789 characters), it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-02-16 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.