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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 2023-11-26 AGM Information
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
股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for 山东国子软件股份有限公司. It details the meeting date, voting methods (including online voting), agenda items such as changes to registered capital, amendments to the company charter, changes in accounting firms, and board and supervisory committee elections. It also includes procedural information about registration and attendance. The document is an announcement of a shareholders meeting rather than the meeting materials, minutes, or voting results. It does not contain financial statements or detailed financial data. The document length is 4381 characters, which is relatively short and consistent with a meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings, including notices of meetings.
2023-11-26 Chinese
独立董事候选人声明与承诺
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other report types. It is a regulatory compliance statement related to board candidate qualifications. Such documents do not fit into financial report categories but are regulatory filings related to governance and compliance. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is 2663 characters, which is short and consistent with a regulatory announcement rather than a full report.
2023-11-26 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and the independence criteria of the nominee. There is no financial data, no discussion of financial results, no mention of shareholder voting results, no reference to a meeting agenda or presentation, and no indication of a report publication. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-26 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company's board, detailing qualifications, independence criteria, and legal compliance. It is a formal announcement related to board member candidacy rather than a financial report, audit, or meeting result. There is no financial data, earnings information, or report publication. The content fits the category of Board/Management Information (MANG), as it concerns the nomination and declaration of a board member candidate.
2023-11-26 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or results, no meeting materials, and no voting results. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-11-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for Shandong Guozi Software Co., Ltd. It details the rules, responsibilities, qualifications, election, and duties of independent directors in the company. The content is regulatory and governance-related, focusing on internal company governance structures and compliance with laws and stock exchange rules. There is no financial data, earnings information, or audit results presented. It is not an announcement of a report but a detailed governance document. Therefore, it fits best under Governance Information (CGR). The document length is substantial (9544 characters), indicating it is a full governance report rather than a brief announcement or notice.
2023-11-26 Chinese

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