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Koal Software Co., Ltd — Investor Relations & Filings

Ticker · 603232 ISIN · CNE100002XS5 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,201 across all filing types
Latest filing 2019-04-19 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 603232

About Koal Software Co., Ltd

https://www.koal.com/

Koal Software Co., Ltd. specializes in the development and implementation of Public Key Infrastructure (PKI) and digital identity management solutions. The company provides a comprehensive portfolio of security products, including digital certificate systems, electronic signature platforms, and identity authentication gateways. Its core offerings focus on ensuring data integrity, confidentiality, and non-repudiation through advanced cryptographic technologies. Koal Software delivers integrated security frameworks tailored for government agencies, financial institutions, and large-scale enterprises. Key solutions encompass secure electronic transactions, cloud security, and mobile identity authentication, all designed to meet rigorous technical standards. By leveraging its expertise in encryption and digital trust, the company supports the secure digital transformation of critical information infrastructure.

Recent filings

Filing Released Lang Actions
国融证券股份有限公司关于格尔软件股份有限公司2018年日常关联交易执行情况及2019年日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guorong Securities regarding the daily related-party transactions of Geer Software Co., Ltd. for the year 2018 and the estimated related-party transactions for 2019. It includes transaction amounts, related parties, pricing basis, and the impact on the company, along with the sponsor's verification opinion. The document is not a full annual or interim financial report but a specific audit or verification report on related-party transactions. It is not a simple announcement or certification but contains substantive content on the related-party transactions and the sponsor's opinion. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains detailed audit-related content, not just an announcement or certification, so it is not RPA or RNS.
2019-04-19 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 6th Board of Directors of 格尔软件股份有限公司 (Geer Software Co., Ltd.) held on April 19, 2019. It includes multiple agenda items such as approval of the 2018 Board work report, the 2018 annual report and summary, financial decisions, asset impairment, profit distribution, capital increase, appointment of senior management, internal control and audit reports, social responsibility report, and other governance matters. The document also references the 2019 first quarter report and the upcoming 2018 annual general meeting. The content is comprehensive and covers management decisions, financial results, audit reports, and governance issues, typical of a board meeting resolution announcement. It is not the full annual report itself but a board meeting resolution announcement that includes approval of various reports and proposals to be submitted to the shareholders' meeting. Therefore, the document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions including management appointments and financial approvals.
2019-04-19 Chinese
独立董事关于第六届董事会第十三次会议有关议案的事前认可书
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval of related party transactions for the company. It discusses the company's business, related party transactions, and compliance with laws and regulations. There is no indication that this is a full financial report, audit report, or earnings release. It is not a notice of voting results or a proxy solicitation. The document is a regulatory announcement related to corporate governance and compliance with related party transactions, but it does not fit into more specific categories like MANG (management changes) or DVA (voting results). Given the nature and length of the document, it best fits into the Regulatory Filings (RNS) category as a general compliance announcement.
2019-04-19 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "2018 年年度报告" which translates to "2018 Annual Report". It contains detailed company information, financial data, business overview, management statements, risk disclosures, and comprehensive financial metrics for the fiscal year 2018. The length is substantial (15,000 characters), and it includes audited financial statements and notes, as well as management discussion and analysis. The presence of audit opinions and detailed financial data confirms it is the full annual report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2019-04-19 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第一季度报告" which translates to "2019 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial items. The report covers the first quarter of 2019 and is explicitly stated as unaudited. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is an announcement or a summary; rather, it is the full report itself. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2019-04-19 Chinese
独立董事关于公司第六届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of 格尔软件股份有限公司 regarding various matters discussed at the company's 13th board meeting of the 6th board term held on April 19, 2019. It covers topics such as related party transactions, asset impairment, profit distribution, remuneration, audit firm reappointment, use of raised funds, accounting policy changes, external guarantees, capital changes, and senior management appointments. The document is a detailed governance-related opinion and review rather than a full financial report or announcement. It does not contain financial statements or earnings data but focuses on compliance, governance, and board-level approvals. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and management opinions on key corporate governance issues.
2019-04-19 Chinese

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