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Sinosoft Co., Ltd — Investor Relations & Filings

Ticker · 603927 ISIN · CNE100003PB5 LEI · 300300JOS4HGVGOAV954 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 540 across all filing types
Latest filing 2024-04-11 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603927

About Sinosoft Co., Ltd

Sinosoft Co., Ltd. provides specialized software development, system integration, and information technology consulting services. The company focuses on digital transformation solutions, particularly for e-government, social security administration, and tax management systems. Its core portfolio includes the design and implementation of large-scale enterprise resource planning (ERP) platforms and specialized data management tools. By integrating cloud computing, big data analytics, and artificial intelligence, the firm supports the modernization of public sector operations and enterprise workflows. Sinosoft is characterized by its technical capacity to manage complex, high-volume information systems and its role in developing critical digital infrastructure for government agencies and large-scale organizations.

Recent filings

Filing Released Lang Actions
中科软关于2023年年度利润分配及资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution and capital reserve fund conversion to share capital plan by the company 中科软科技股份有限公司. It details the dividend per share, the capital reserve conversion ratio, the total cash dividend amount, and the total shares to be increased. It also mentions the approval by the board of directors and supervisory board, and that the plan will be submitted to the 2023 annual general meeting for approval. The document is relatively short (1720 characters) and serves as a formal announcement of a dividend and capital increase plan, not the actual dividend payment or financial report. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2024-04-11 Chinese
中科软关于公司与关联方日常关联交易2023年度实施及2024年度预计情况的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's daily related party transactions for the fiscal year 2023 and the expected situation for 2024. It includes information about the approval process by the board, audit committee, and supervisory board, detailed transaction amounts, related parties, and the pricing policies. The document is not a full financial report but a regulatory announcement about related party transactions, which is a common type of regulatory filing in many jurisdictions. It does not contain comprehensive financial statements or management discussion and analysis, nor is it a simple announcement of a report publication. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such disclosures that do not fit other specific categories.
2024-04-11 Chinese
中科软公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is titled "中科软科技股份有限公司 公司章程" which translates to "Sinosoft Co., Ltd. Articles of Association" or "Company Charter." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a notice or announcement but the actual governance document of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-04-11 Chinese
中科软2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, financial indicators, and audit opinions. The presence of audited financial statements with signatures and a standard unqualified audit report confirms it is a full annual report. The document length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the fiscal year 2023. There is no indication that this is merely an announcement or a summary; it is the full report itself. Therefore, the appropriate classification is Annual Report (10-K).
2024-04-11 Chinese
中科软关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company's board regarding the application for comprehensive credit facilities from various banks, specifying credit amounts and terms. It is a financing-related update about the company's capital structure and funding plans. The document is short (821 characters) and does not contain financial statements or detailed financial analysis. It is not a report but an announcement of financing activity.
2024-04-11 Chinese
中科软承诺管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and outlines internal rules and procedures related to commitments made by controlling shareholders, actual controllers, related parties, and the company itself. It references company law, securities law, and stock exchange regulatory guidelines, focusing on governance and compliance matters. The content is about internal governance policies rather than financial results, audit, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-11 Chinese

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