Skip to main content
国

国子软件 — Investor Relations & Filings

Ticker · 920953 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 329 across all filing types
Latest filing 2026-04-20 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920953

About 国子软件

Jinan Guozi Software Co., Ltd. specializes in the development and implementation of comprehensive asset management solutions and digital governance platforms. The company provides a suite of software products designed for the full lifecycle management of fixed assets, including procurement, tracking, maintenance, and disposal. Its core offerings include specialized asset management systems for educational institutions, government departments, and large-scale enterprises. Additionally, the company integrates Internet of Things (IoT) technologies to enable real-time monitoring and smart management of physical assets and laboratory equipment. By focusing on data-driven decision-making and administrative efficiency, the company supports organizations in optimizing resource allocation and enhancing operational transparency through its proprietary software frameworks and technical consulting services.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（蔡文春）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（蔡文春）' which translates to '2025 Annual Independent Director's Work Report (Cai Wenchun)'. It is a detailed report by an independent director about his duties, attendance, committee participation, communication with auditors, and other governance-related activities during the fiscal year 2025. The content focuses on the director's role, oversight, and governance activities rather than financial results or audit opinions alone. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is a governance-related report detailing the independent director's work and oversight, which fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles. The document length is 4629 characters, which is sufficient for a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2026-04-20 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 announcing the convening of the 2025 Annual General Meeting (AGM) of Shandong Guozi Software Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on at the AGM, registration procedures, and other logistical information. The document does not contain the actual reports or financial statements but references them as agenda items to be reviewed and approved during the meeting. The document length is 3816 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2026-04-20 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2025 by Shandong Guozi Software Co., Ltd. It discusses the company's dividend distribution plan based on the audited 2025 annual report, including details on cash dividends per share, retained earnings, and the board and independent directors' approval. The document is an announcement of the dividend distribution plan (权益分派预案公告) rather than the full annual report itself. It also states that the plan requires shareholder approval and contains no detailed financial statements or comprehensive financial performance data. The document length is 2873 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV) announcement rather than an Annual Report (10-K) or other report types.
2026-04-20 Chinese
关于使用自有闲置资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to use idle funds to purchase financial products. It includes details about the purpose, amount, decision process, risk analysis, and impact on the company. It is a specific update on financing activities rather than a full financial report or earnings release. The document length is short (1001 characters) and it is not a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and investment activities.
2026-04-20 Chinese
股东拟减持股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholder's identity, the number of shares held, the planned reduction amount, methods, timing, and compliance with relevant laws and regulations. This type of document is a notification about a shareholder's intention to sell shares, which fits the category of Major Shareholding Notification (MRQ). The document is not a full financial report, earnings release, or management report, nor is it an announcement of a meeting or voting results. It specifically concerns changes in significant share ownership levels, matching the MRQ category.
2026-04-20 Chinese
2025年度独立董事述职报告（陈波）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（陈波）' which translates to '2025 Annual Independent Director's Work Report (Chen Bo)'. It is a detailed report by an independent director about his duties, attendance, committee participation, communication with auditors, and other governance-related activities during the year 2025. The content focuses on the director's role, governance, oversight, and compliance with laws and regulations. It does not contain financial statements or quarterly/annual financial results, nor is it an announcement of voting results or a proxy statement. It is a governance-related report detailing the independent director's activities and oversight. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2026-04-20 Chinese

Browse filings by year

4 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.