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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 2024-04-25 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
山东国子软件股份有限公司内部控制鉴证报告
Regulatory Filings
2024-04-25 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the fiscal year 2023. It details the auditor's qualifications, the procedures for appointment, and the committee's oversight activities during the audit process. It does not contain the full audit report or financial statements but rather a supervisory report on the auditor's performance and compliance. This matches the definition of an Audit Report / Information filing, which includes standalone audit reports and information about auditor oversight, excluding full annual reports. The document length is short (1538 characters), but it is substantive and not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-25 Chinese
董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '董事会审计委员会履职情况报告' which translates to 'Board Audit Committee Performance Report'. It details the audit committee's activities, meetings, supervision of external auditors, review of financial reports, and internal audit guidance for the year 2023. It references audit reports and financial reports but does not contain the full audit report or financial statements itself. The document is a report on the audit committee's duties and oversight rather than the audit report or annual report itself. It is not a short announcement or certification but a detailed committee report. Therefore, it fits best under 'Audit Report / Information (AR)' which includes standalone audit reports and related information excluding full annual reports. FY 2023
2024-04-25 Chinese
2023年度独立董事述职报告 蔡文春
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2023. The content focuses on the independent director's responsibilities, meeting attendance, opinions on company matters, and communication with auditors. It is not an announcement of a report publication, nor is it a certification or a brief announcement. It is a management-related report detailing the independent director's activities and oversight, which fits best under Board/Management Information (MANG). The document length is 3007 characters, which is relatively short but contains substantive content about management activities rather than just an announcement. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial data, management's discussion and analysis, and comprehensive financial statements for the fiscal year 2023. The presence of an auditor's unqualified opinion further confirms this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
2023年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes notes on audit opinions, dividend distribution plans, and company business descriptions. The presence of comprehensive financial data and management assurances indicates this is a full annual report rather than a brief announcement or a certification. The document length is over 7,000 characters, supporting that it is a substantive report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese

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