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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 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
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the third Supervisory Board of Shandong Guozi Software Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions that the proposals will be submitted to the shareholders' meeting for approval. The content focuses on board-level decisions such as changes in registered capital, amendments to the company charter, change of auditing firm, and Supervisory Board re-election. There is no financial data or report content, but rather a governance-related announcement about board and supervisory matters. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it is about Supervisory Board meeting resolutions, not shareholder vote results. Therefore, the best classification is MANG with high confidence.
2023-11-26 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Nomination Committee of the Board of Directors' of Shandong Guozi Software Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance related to the nomination committee of the board. There is no financial data, no audit information, no earnings or interim report content, nor any announcement of voting results or capital changes. The document focuses on governance practices and internal rules related to board nominations and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 3710 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-11-26 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '山东国子软件股份有限公司内部审计制度' which translates to 'Internal Audit System of Shandong Guozi Software Co., Ltd.' It details the internal audit policies, responsibilities, procedures, and governance related to internal controls and audit functions within the company. It includes references to audit committee roles, internal audit department duties, internal control evaluations, and reporting requirements. The document is a formal announcement of the company's internal audit system and related governance policies rather than a standalone audit report or financial statement. It does not contain actual financial data or audit results but rather the framework and rules governing internal audit activities. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and internal audit information excluding full annual reports. The document length (6752 characters) and detailed content support this classification with high confidence. FY 2023
2023-11-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '山东国子软件股份有限公司关联交易管理制度' which translates to 'Shandong Guozi Software Co., Ltd. Related Party Transaction Management System'. It details the company's internal rules and procedures regarding related party transactions, including definitions, decision-making authority, disclosure requirements, and avoidance of conflicts of interest. The document includes references to relevant laws and stock exchange rules, and it was approved by the board of directors. There are no financial statements, audit opinions, or earnings data present. It is a governance-related document outlining internal policies and compliance procedures rather than a financial report or announcement. Therefore, the document fits best under Governance Information (CGR). The document length (5939 characters) and detailed content support this classification with high confidence.
2023-11-26 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '山东国子软件股份有限公司募集资金管理制度' which translates to 'Shandong Guozi Software Co., Ltd. Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, approval processes, and supervision. The document includes references to regulatory requirements and internal governance related to fundraising capital. It is not a financial report, earnings release, or announcement of voting results. It is a detailed policy document about governance and management of capital raised by the company. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and contains substantive content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-11-26 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled "山东国子软件股份有限公司董事会战略委员会议事规则" which translates to "Rules of Procedure for the Board Strategic Committee of Shandong Guozi Software Co., Ltd." It details the composition, responsibilities, meeting procedures, and governance rules of the board's strategic committee. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance structure and internal board committee rules. Therefore, this document fits best under Governance Information (CGR). The document length is 3777 characters, which is not extremely short, and it is a full set of rules, not an announcement or summary. Hence, the classification is CGR with high confidence.
2023-11-26 Chinese

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