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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 2024-10-29 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
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the fourth board of directors of Shandong Guozi Software Co., Ltd. It includes details about the meeting's time, place, attendance, and the approval of the company's 2024 third quarter report. The document states that the actual third quarter report is published separately on the Beijing Stock Exchange information disclosure platform (announcement number 2024-067). This document itself is not the third quarter report but an announcement of the board meeting resolutions, including approval of the report. It is a typical Board/Management Information announcement about board meeting decisions and approvals, not the report itself or a detailed financial report. Therefore, the correct classification is MANG (Board/Management Information). The document length is short (941 characters), consistent with an announcement rather than a full report.
2024-10-29 Chinese
关于公司及相关人员收到中国证券监督管理委员会山东监管局行政监管措施决定书的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement regarding administrative regulatory measures taken by the China Securities Regulatory Commission (CSRC) Shandong Bureau against the company and certain senior executives. It details the nature of the violations, the regulatory basis for the sanctions, and the company's response and corrective actions. The document does not contain financial statements, audit opinions, or detailed financial data. It is a regulatory announcement about legal and compliance issues rather than a financial report or management discussion. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is short (1702 characters), and it is not merely an announcement of a report but a substantive regulatory disclosure. Hence, the classification is LTR with high confidence.
2024-10-15 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding abnormal stock price fluctuations of the company, detailing the investigation and confirmation that no undisclosed material information exists. It references stock trading rules and provides a risk warning to investors. The content is regulatory in nature, focused on compliance and disclosure obligations rather than financial results or management changes. The document length is short (1250 characters) and it does not contain financial statements or detailed financial data. It is not an annual or interim report, earnings release, or management discussion. It fits the category of a regulatory announcement about stock trading abnormalities and compliance disclosures, which aligns with Regulatory Filings (RNS).
2024-10-13 Chinese
关于拟变更注册地址并修订<公司章程>的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shandong Guozi Software Co., Ltd. regarding a proposed change of the company's registered address and corresponding amendments to the company's articles of association. It includes details of the old and new addresses, the reason for the change, and references to board and supervisory committee meeting resolutions. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is a regulatory announcement about corporate governance changes, specifically the registered address and articles of association, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Board/Management Information (MANG) which typically involves personnel changes, or Governance Information (CGR) which is more about governance practices rather than address changes. The document length is short and it is a formal announcement, not a report or presentation.
2024-10-13 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fourth board of directors of Shandong Guozi Software Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board meeting decisions and procedural details rather than financial results or reports. There is no indication of financial statements, audit information, or regulatory filings beyond the board meeting context. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2024-10-13 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the sixth meeting of the fourth Supervisory Board of Shandong Guozi Software Co., Ltd. It details the meeting's time, place, attendance, and the approval of a proposal to change the company's registered address and amend the company bylaws. It includes voting results and mentions that the proposal will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or detailed report content. The document is a regulatory announcement about board-level decisions, specifically from the Supervisory Board, which aligns with Board/Management Information filings. It is not an annual report, audit report, or earnings release, nor is it a proxy or voting result announcement. Therefore, the best classification is Board/Management Information (MANG). The document length is short and focused on governance matters, supporting this classification with high confidence.
2024-10-13 Chinese

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