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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 2022-02-16 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
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the appointment of a new company secretary. It details the appointment decision, the background of the appointee, and the impact on the company governance structure. There is no financial data, no report or presentation attached, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-02-16 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" of 恒拓开源信息科技股份有限公司, detailing the company's policies and procedures for managing investor relations. It includes sections on communication principles, responsibilities, disclosure practices, and interaction with investors and analysts. There are no financial statements, earnings data, or audit information. It is a governance-related document focusing on investor relations management practices rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to investor relations.
2022-02-16 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the management and registration of insiders with access to material non-public information (insider information) at the company 恒拓开源信息科技股份有限公司. It outlines definitions, responsibilities, confidentiality obligations, and penalties related to insider information. There is no financial data, no report of financial results, no announcement of voting results, no mention of a specific report being published or attached, and no indication of a meeting presentation or call transcript. The document is a governance-related internal control policy, focusing on compliance with securities laws and insider information management. Therefore, it fits best under Governance Information (CGR). The document length (5529 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-02-16 Chinese
信息披露事务管理规则
Governance Information Classification · 95% confidence The document is a detailed disclosure management rules document from a company listed on the Beijing Stock Exchange (北交所). It extensively covers the company's information disclosure obligations, including definitions and requirements for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, major events, and responsibilities of directors and officers regarding information disclosure. It references regulatory requirements from the China Securities Regulatory Commission (中国证监会) and the Beijing Stock Exchange, and outlines procedures for compliance, reporting, and penalties for violations. The document is not a financial report itself but a governance and compliance manual related to information disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including disclosure policies and procedures.
2022-02-16 Chinese
关于召开 2022 年第二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 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, and procedural information. It does not contain financial statements or results but rather serves as an official announcement for the meeting and its agenda. The document is about a shareholders' meeting notice, not the meeting materials or results. 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.
2022-02-16 Chinese
高级管理人员任命公告(更正公告)
Board/Management Information Classification · 100% confidence The document is titled as a correction announcement regarding the appointment of senior management personnel at 恒拓开源信息科技股份有限公司. It references a previous announcement about senior management appointments and corrects errors in that announcement. The content focuses on management personnel changes and does not contain financial data, audit information, or other report types. The document is short (987 characters) and is clearly an announcement of management changes, not a full report. Therefore, it fits the category of Board/Management Information (MANG).
2022-02-16 Chinese

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