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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 2026-03-29 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
2025年度独立董事述职报告（张瑞怡）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告（张瑞怡）" which translates to "2025 Annual Independent Director's Work Report (Zhang Ruiyi)". It is a detailed report by an independent director about her duties, attendance, and activities during the year 2025. The content includes descriptions of board meetings, audit committee meetings, independent director meetings, communication with shareholders, and oversight of financial reports and internal controls. It is a comprehensive narrative of the independent director's role and activities rather than a financial report or announcement. This type of document is typically classified under Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and director activities. The document is over 6,000 characters, so it is not a mere announcement or notice. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement or voting result. Therefore, the best fit is MANG (Board/Management Information).
2026-03-29 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制评价报告' which translates to '2025 Annual Internal Control Evaluation Report'. It discusses the company's internal control evaluation as of December 31, 2025, including detailed descriptions of internal control systems, evaluation scope, defect recognition standards, and conclusions about the effectiveness of internal controls. The document is comprehensive and contains substantive content about internal control evaluation rather than just an announcement or summary. It is not a financial statement report like an Annual Report (10-K) or Interim Report (IR), nor is it an audit report in the narrow sense. Instead, it is a detailed internal control evaluation report, which aligns with the category of Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information. The document length (5318 characters) supports it being a full report rather than a brief announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2025
2026-03-29 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of 恒拓开源信息科技股份有限公司. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, and instructions for shareholders on how to attend and vote. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the AGM. The document length is 3162 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-03-29 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 annual profit distribution plan (dividend distribution proposal). It details the proposed cash dividend per share, references the audited 2025 annual report, and explains the board and independent directors' approval process. It also discusses the company's dividend policy and conditions for distribution. The document is relatively short (3099 characters) and focuses on the dividend distribution plan rather than presenting full financial statements or comprehensive financial performance data. It is not the annual report itself but an announcement related to dividend distribution. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2026-03-29 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度董事会工作报告" which translates to "2025 Annual Board of Directors Work Report." It contains detailed information about the board's activities, governance structure changes, meetings held, directors' performance and remuneration, and plans for the next year. It includes financial figures for the year 2025 and discusses governance and operational matters in detail. The document is comprehensive and focused on the board's work and governance rather than just announcing results or changes. It is not a short announcement or a certification but a full report on board activities and governance for the year. Therefore, it fits best under the category of Board/Management Information (MANG).
2026-03-29 Chinese
2025年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025年度募集资金存放、管理与实际使用情况的专项报告" which translates to a special report on the deposit, management, and actual use of raised funds for the year 2025. It details the amount of funds raised, their usage, management, and changes in usage, including approvals by the board and shareholders. It also includes verification and audit opinions from accounting firms and sponsors. The content focuses on the management and use of capital raised through stock issuance, not on general financial performance or earnings. This matches the definition of a Capital/Financing Update (CAP) which covers updates on company fundraising and capital structure changes. The document is substantive and detailed, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP.
2026-03-29 Chinese

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