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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 2024-03-18 Share Issue/Capital Cha…
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
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of trading restrictions on certain shares of the company, detailing the number of shares becoming tradable, the shareholders involved, and the reasons for the lifting of restrictions. It includes specific data on share quantities and percentages but does not contain financial statements or performance data. The content focuses on share status changes rather than financial results or management changes. This fits the category of Share Issue/Capital Change (SHA), as it relates to changes in share tradability and capital structure.
2024-03-18 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Announcement" and contains preliminary financial data for the full year 2023, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data are preliminary and unaudited, with final audited data to be disclosed in the company's 2023 Annual Report. The document is relatively short (1745 characters) and serves as a quick summary or earnings flash rather than a full detailed report. It does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification or regulatory filing. This type of document is best classified as an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only. FY 2023
2024-02-26 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使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of raised funds by Shandong Guozi Software Co., Ltd. It discusses the company's fundraising activities, the use of proceeds, pre-investment with self-raised funds, and the approval process by the board and supervisory committee. It includes specific financial figures related to the fundraising and investment projects, as well as references to regulatory compliance and audit reports. The document is not an annual or interim report, earnings release, or a simple announcement. It is a specialized audit/verification report related to the use of funds raised in a public offering, including compliance with regulatory requirements and internal approvals. This fits the category of an Audit Report / Information (AR), as it is a standalone audit/verification report concerning the application of raised funds and related financial compliance, rather than a full annual report or other types of filings. FY 2023
2024-01-28 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the second meeting of the fourth board of directors of Shandong Guozi Software Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and compliance with relevant laws and regulations. The content focuses on board decisions, specifically regarding the use of raised funds to replace self-raised funds already invested in projects. There is no financial report, earnings data, or audit information presented. The document is not a full annual or interim report, nor is it a call transcript or investor presentation. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. The document length is short (1069 characters), and it is not an announcement of a report publication but a substantive board meeting resolution notice. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-01-28 Chinese
大华会计师事务所（特殊普通合伙）关于山东国子软件股份有限公司以自筹资金预先投入募集资金投资项目的鉴证报告
Regulatory Filings
2024-01-28 Chinese
第四届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 山东国子软件股份有限公司 regarding the use of raised funds to replace self-raised funds previously invested in projects. It includes details about the meeting date, attendance, agenda, and voting results. There is no financial statement or detailed financial data presented, nor is it a full annual or interim report. It is not a call transcript, audit report, or management report. The document is a formal announcement of a board meeting resolution, which fits best under Board/Management Information (MANG). The document length is short and focused on governance and board decisions rather than financial results or regulatory filings. Therefore, the classification is MANG with high confidence.
2024-01-28 Chinese

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