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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 2024-08-26 Interim / Quarterly Rep…
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年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2024. It contains detailed financial data for the half-year period, including assets, liabilities, net profit, earnings per share, and other financial metrics. It also includes information about shareholders, shareholding structure, and important notes about asset pledges and financing. The document explicitly states it is a summary derived from the full half-year report and includes comprehensive financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 5,000 characters and contains substantive financial data, so it is not a mere announcement or certification. Therefore, the correct classification is IR with high confidence. H1 2024
2024-08-26 Chinese
2024年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by 山东国子软件股份有限公司. It includes specifics on the amount raised, issuance costs, fund usage, bank accounts holding the funds, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and includes audit verification reports. It also discusses the use of idle funds for cash management and confirms no misuse or irregularities. The content is focused on the actual use and management of capital raised, which aligns with a Capital/Financing Update rather than a general announcement or a full annual or interim report. The document length (4893 characters) and detailed financial data support classification as a Capital/Financing Update (CAP).
2024-08-26 Chinese
关于变更2024年半年度报告预约披露时间的公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (394 characters) regarding the change of the scheduled disclosure date for the company's 2024 semi-annual report. It states that the semi-annual report will be delayed from August 22 to August 27, 2024. There is no actual financial data or report content included, only a notice about the timing of the report's release. According to the 'MENU VS MEAL' rule, such a short announcement about report timing is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2024-08-18 Chinese
北京德和衡（济南）律师事务所关于山东国子软件股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-08-14 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2024 First Extraordinary General Meeting of Shareholders" of Shandong Guozi Software Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions, specifically about changes in the use of raised funds and permanent supplementation of working capital. There is no financial data or detailed report content, but rather the official announcement of the voting results and resolutions passed at the shareholders meeting. This fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is short (1996 characters), and it is not a report publication announcement or a full report. Therefore, the correct classification is DVA with high confidence.
2024-08-14 Chinese
回购股份报告书公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, scale, price range, funding source, implementation period, and related risk disclosures. It includes specifics about the board meeting resolutions approving the repurchase, the intended use of the repurchased shares (employee stock ownership plan or equity incentives), and compliance with regulatory requirements. The document does not contain financial statements or quarterly/yearly financial results but focuses on the share repurchase plan and related disclosures. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-08-13 Chinese

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