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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 2021-12-16 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
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director (潘小玲女士) to the company's board. It details the nomination, qualifications, and approval process for the director's appointment. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-12-16 Chinese
董事长辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and legal representative. It details the resignation date, reasons, impact on the company, and subsequent appointment of a new chairman. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-12-16 Chinese
关于召开 2022 年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the company's 2022 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items, and registration procedures. There is no financial data, audit information, or report content included. The document is an announcement about a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2021-12-16 Chinese
董事长任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new chairman of the board, detailing the election, resignation, and qualifications of the new chairman. It includes references to the company's board meeting resolutions and compliance with company law and governance rules. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board of directors and senior management.
2021-12-16 Chinese
副董事长任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new vice chairman of the board, including details about the individual's background, the reason for the appointment, and confirmation of compliance with relevant laws and company regulations. It does not contain financial data, audit information, or report content. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or announcement of a report publication.
2021-12-16 Chinese
2021 年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from the company's 2021 third extraordinary general meeting of shareholders. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the meeting's compliance with laws and company bylaws. The document does not contain financial statements or detailed financial analysis but focuses on the meeting proceedings and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1401 characters), and it is not merely announcing the availability of a report but providing the voting results themselves. Therefore, the correct classification is DVA with high confidence.
2021-11-22 Chinese

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