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国子软件 — Investor Relations & Filings

Ticker · 920953 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 329 across all filing types
Latest filing 2025-04-22 Regulatory Filings
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
关于拟修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), specifically changes to registered capital and total shares due to a profit distribution plan involving cash dividends and stock dividends. It includes references to board and supervisory committee meeting resolutions and states that the amendments require shareholder meeting approval. The document is short (947 characters) and serves as a formal announcement of the proposed changes rather than the full amended Articles or a detailed report. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about corporate governance changes and capital structure adjustments but not a full report or formal capital change announcement (which would be SHA if it were a formal share issue).
2025-04-22 Chinese
2024年度独立董事述职报告 李晔
Management Reports Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at meetings, opinions given, and other supervisory activities during the year 2024. The content focuses on the independent director's role, meeting attendance, opinions on company matters, and oversight activities. This is a management-related report detailing the director's activities and oversight rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or Earnings Release. It is not a regulatory filing or announcement but a management report on governance and oversight activities. Therefore, the most appropriate classification is Management Reports (MDA). The document length is 2996 characters, which is sufficient for a substantive report rather than a brief announcement.
2025-04-22 Chinese
中泰证券股份有限公司关于山东国子软件 股份有限公司使用超募资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of over-raised funds by a listed company to permanently supplement working capital. It includes specific data on fundraising amounts, usage progress, storage, decision procedures, regulatory measures, and compliance with relevant securities exchange rules. The document is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a specialized report focused on audit and verification of fundraising and fund usage compliance, which aligns with the definition of an Audit Report / Information (AR). The document length is 3617 characters, which is substantial but not a full financial report, and it contains detailed audit-related content rather than just an announcement or summary. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2025-04-22 Chinese
中泰证券股份有限公司 关于山东国子软件股份有限公司2024年度募集资金存放与使用情况之核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Zhongtai Securities Co., Ltd. regarding the 2024 annual verification opinion on the deposit and use of raised funds by Shandong Guozi Software Co., Ltd. It includes specific financial figures about the amount of funds raised, their usage, balance, changes in fund usage, and compliance with regulatory requirements. The document also contains auditor opinions and sponsor institution verification opinions on the use of the raised funds. The content focuses on the management, storage, and actual use of the raised capital during the fiscal year 2024, including changes in the use of funds and related approvals by the board and shareholders. This is a specialized report on the use of capital raised through public stock issuance, which aligns with the category of Capital/Financing Update (CAP), as it provides updates on fundraising and capital usage activities. The document is substantive and not merely an announcement or certification, and it is not a full annual report or interim report. Therefore, the most appropriate classification is CAP with high confidence.
2025-04-22 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" from Shandong Guozi Software Co., Ltd. It discusses the company's profit distribution plan for the year 2024, including cash dividends and stock dividends, referencing the audited 2024 annual report. It includes details on the board and supervisory committee approvals, independent directors' opinions, and the company's articles of association regarding profit distribution. The document is an announcement of a proposed dividend distribution plan, not the actual annual report or financial statements. It is also not a declaration of voting results but a pre-meeting announcement of the dividend plan to be approved at the upcoming shareholders' meeting. The document length is under 5,000 characters and primarily serves as a formal announcement of the dividend distribution proposal. Therefore, it fits best under the category "Notice of Dividend Amount (DIV)" as it announces the dividend distribution plan and related details for shareholders.
2025-04-22 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2024. The content includes descriptions of internal control objectives, principles, evaluation work, defect recognition standards, and conclusions on the effectiveness of internal controls. It is a comprehensive report focused on internal control self-assessment rather than a general annual report or audit report. The document length is 7,560 characters, which is substantial and contains detailed substantive content, not just an announcement or certification. This type of report fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation and audit-related information but is not a full annual report (10-K) or a simple announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-22 Chinese

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