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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 Governance Information
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
中科软独立董事年报工作制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance, internal control, and the role of independent directors in the audit and reporting process. There is no actual financial data or report content, but rather a governance policy related to the annual report. This fits the definition of Governance Information (CGR), as it details internal rules and governance practices related to the annual report process.
2024-04-11 Chinese
中科软独立董事2023年度述职报告（何召滨）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for 中科软科技股份有限公司. It is a detailed report by an independent director summarizing their duties, attendance, opinions on company matters such as related party transactions, profit distribution, internal control evaluation, appointment of auditors and senior management, remuneration, and employee stock ownership plans for the year 2023. The content focuses on the director's role, oversight, and opinions rather than financial statements or audit results alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is a management-related report focusing on board and governance activities, specifically the independent director's annual work report. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance oversight. The document length (7077 characters) and detailed content support this classification with high confidence.
2024-04-11 Chinese
中科软关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (致同会计师事务所) as the company's auditor for the 2024 fiscal year. It details the auditor's background, independence, audit fees, and the approval process by the audit committee and board of directors. There is no actual audit report or financial statements included, nor is there a detailed audit opinion or results. The document is a formal announcement about the auditor appointment, not the audit report itself. Given the content and length (2631 characters), it fits best as an Audit Report / Information announcement (AR) rather than a full Annual Report or Audit Report containing financial data. However, since it is specifically about the auditor appointment and related information, the best classification is AR (Audit Report / Information).
2024-04-11 Chinese
中科软未来三年股东分红回报规划（2024年-2026年）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the next three years (2024-2026). It discusses principles, conditions, decision-making procedures, and adjustment mechanisms related to profit distribution and dividends. It references relevant laws and regulatory guidelines but does not contain actual financial statements or results. The document is a forward-looking policy announcement rather than a financial report or earnings release. It is not a brief announcement but a comprehensive policy document. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend planning and shareholder returns over a multi-year period.
2024-04-11 Chinese
中科软关于全资子公司注销完成的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of the deregistration (注销) of a wholly-owned subsidiary of the company. It includes details about the board meeting approving the deregistration, regulatory approval from the market supervision bureau, and the impact on consolidated financial statements. There is no financial data, no detailed report, no voting results, no management changes, no legal proceedings, or other report types. The document is a regulatory announcement about a corporate structural change. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is best classified as a Regulatory Filing (RNS) as a general corporate announcement that does not fit other specific categories.
2024-04-10 Chinese
中科软关于召开2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 annual performance explanation meeting (业绩说明会) to be held on April 18, 2024. It includes information on the meeting time, location, participants, and how investors can participate and ask questions. The document explicitly states that the company's 2023 annual report will be disclosed on April 12, 2024, but this document itself is not the report or the transcript of the meeting. It is a notice about the upcoming earnings explanation meeting, which is typically classified as an Investor Presentation (IP) because it focuses on financial results and investor communication. The document length is short (1660 characters), and it does not contain actual financial data or detailed financial analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a Call Transcript (CT) because it is a pre-meeting announcement, not a transcript. Therefore, the best classification is Investor Presentation (IP).
2024-04-10 Chinese

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