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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 2024-07-28 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
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fourth board of directors of Shandong Guozi Software Co., Ltd. It details the meeting's attendance, agenda items, voting results, and mentions specific proposals such as share repurchase plans, changes in the use of raised funds, and scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. It is not a full financial report, earnings release, or regulatory certification. The content aligns with announcements related to board or management decisions, specifically board meeting resolutions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2382 characters, which is consistent with a meeting resolution announcement rather than a full report.
2024-07-28 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变更募集资金实施方式和募投项目延期暨变更募集资金用途的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company acting as a sponsor regarding changes in the use of raised funds and project delays for a company listed on the Beijing Stock Exchange. It includes specifics about the fundraising amount, usage progress, project adjustments, reasons for changes, and the impact on the company. The content focuses on fundraising activities, capital usage, and related approvals. There is no indication that this is an announcement of a report publication or a brief summary. The document is substantive and detailed, fitting the category of a Capital/Financing Update, which covers updates on company fundraising, financing activities, or capital structure changes.
2024-07-28 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2023 by Shandong Guozi Software Co., Ltd. It details the dividend distribution plan approved at the 2024 shareholders' meeting, including dividend amounts, tax deductions, record dates, and payment methods. The document is short (1260 characters) and primarily announces the dividend payment details rather than providing a full financial report or detailed analysis. It also references the shareholders' meeting resolution but does not contain comprehensive financial statements or management discussion. Therefore, this document fits the category of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2024-07-07 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Shandong Guozi Software Co., Ltd. It details the convening and attendance of the 2023 Annual General Meeting (AGM), the proposals reviewed and approved during the meeting, including the 2023 Board Work Report, Independent Directors' Reports, 2023 Audit Report, 2023 Financial Statements, 2024 Financial Budget, 2023 Annual Report, Dividend Distribution Plan, and other related matters. The document includes voting results for each proposal and confirms the legality and validity of the meeting and its resolutions. The content is focused on the announcement of the AGM resolutions and voting outcomes rather than the full reports themselves. The document length is about 5971 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-22 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2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-22 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record" and specifically mentions it is an "业绩说明会" or "Performance Explanation Meeting" related to the 2023 annual report. The content consists of a Q&A session with management discussing the company's 2023 annual performance, future outlook, business strategy, and other investor-related questions. It is a transcript or record of an investor relations event focused on explaining the annual results rather than the annual report itself. The document length is 4448 characters, which is relatively short and consistent with a meeting record rather than a full annual report. This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, delivered in a meeting format. It is not a full Annual Report (10-K) or Earnings Release (ER) since it contains detailed Q&A and explanations rather than just financial highlights or full financial statements. Therefore, the best classification is Investor Presentation (IP).
2024-05-19 Chinese

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