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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 2024-11-26 Capital/Financing Update
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
2024年股票期权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "山东国子软件股份有限公司2024年股票期权激励计划（草案）" which translates to "Shandong Guozi Software Co., Ltd. 2024 Stock Option Incentive Plan (Draft)". It is a detailed draft plan for a stock option incentive program, including sections on the purpose, management, scope, stock option quantities, pricing, conditions for exercising options, adjustments, and legal compliance. The document is comprehensive and lengthy (15,000 characters), containing detailed terms and conditions of the stock option plan rather than a brief announcement or summary. It is not an annual or quarterly financial report, nor an earnings release, nor a regulatory filing or announcement. It is a detailed plan related to capital structure and employee incentives involving stock options. According to the filing definitions, updates on company fundraising, financing activities, or capital structure changes fall under "Capital/Financing Update (CAP)". A stock option incentive plan is a capital structure related document as it involves issuance of stock options and potential dilution. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)". Confidence is high given the detailed nature and content of the document.
2024-11-26 Chinese
第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fourth Supervisory Board of Shandong Guozi Software Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various proposals related to the company's stock option incentive plan and other governance matters. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and approvals. It also references that these proposals will be submitted to the shareholders' meeting for further approval. The document length is relatively short (2611 characters) and serves as an official meeting resolution announcement rather than a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2024-11-26 Chinese
关于召开2024年第三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 2024 third extraordinary general meeting of shareholders (临时股东大会) for Shandong Guozi Software Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and approved (such as stock option incentive plans, appointment of accounting firms, and authorization of the board), and procedural information for shareholders. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and its agenda. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a voting result declaration (DVA) or proxy solicitation (PSI). Given the nature of the document as a formal meeting notice with agenda details, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length (5397 characters) and content confirm it is the meeting notice itself, not just a brief announcement or regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-11-26 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shandong Guozi Software Co., Ltd. regarding the nomination and public notice of proposed core employees. It includes a list of 82 individuals nominated as core employees and invites company employees to provide feedback during a specified public notice period. The announcement references internal board and supervisory committee meeting resolutions but does not contain financial data, earnings, or detailed management discussion. It is a regulatory announcement related to personnel nomination and internal governance procedures rather than a financial report or management report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-11-26 Chinese
独立董事专门会议关于公司第四届董事会第八次会议 相关事项的审查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the independent directors of Shandong Guozi Software Co., Ltd. regarding their review and opinions on several proposals related to the company's 2024 stock option incentive plan. It includes detailed legal and regulatory references, confirms compliance with relevant laws and regulations, and expresses unanimous agreement on the proposals. The document is an official statement of the independent directors' review and approval opinions on board meeting matters, specifically related to stock option plans and governance. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, presentation, or voting result announcement. It is a regulatory announcement related to board and governance matters but specifically from the independent directors' perspective on board meeting agenda items. This fits best under the category of Regulatory Filings (RNS) as it is a compliance and governance-related announcement that does not fit other more specific categories like Board/Management Information (MANG) which typically covers changes in board or management personnel, or Governance Information (CGR) which is more about governance structure and rules. The document is also under 5,000 characters and is a formal announcement rather than a full report or presentation.
2024-11-26 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年股票期权激励计划（草案）之独立财务顾问报告
Regulatory Filings
2024-11-26 Chinese

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