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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 2023-05-19 Call Transcript
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2022年度暨2023年第一季度业绩说明会召开情况的公告
Call Transcript Classification · 95% confidence The document is titled as an announcement regarding the 2022 annual and 2023 first quarter performance explanation meeting of Zhongke Soft Technology Co., Ltd. It details the holding of a performance explanation meeting, including the date, format (video live broadcast and online interaction), attendees, and a summary of investor questions and company responses. The content focuses on business performance, industry outlook, AI applications, overseas business plans, and financial results for 2022 and Q1 2023. The document does not contain full financial statements or detailed financial analysis but rather a summary and Q&A from a performance explanation meeting. This matches the characteristics of a Call Transcript (CT) or an Investor Presentation (IP). However, since it is a transcript of a performance explanation meeting with Q&A, it aligns best with a Call Transcript (CT). The document length is about 4553 characters, which is sufficient for a transcript but not a full annual or quarterly report. Therefore, the appropriate classification is Call Transcript (CT).
2023-05-19 Chinese
中科软2023年员工持股计划第一次持有人会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the first holders' meeting of the company's 2023 Employee Stock Ownership Plan. It details the meeting date, attendance, voting results, and the decisions made regarding the establishment and authorization of the management committee for the employee stock ownership plan. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement of meeting resolutions related to employee stock ownership plan governance and management, not a full report or financial filing. Given the content and length (under 5,000 characters), this fits best as a Regulatory Filing (RNS) since it is a regulatory announcement about internal governance and employee stock plan management, not a full report or financial supplement.
2023-05-18 Chinese
中科软2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2022 by 中科软科技股份有限公司. It details the dividend per share, relevant dates for dividend distribution, tax treatment for different shareholder categories, and the approval of the distribution plan by the shareholders' meeting on May 9, 2023. The document is an announcement of the dividend amount and payment details rather than a full financial report or earnings release. It is relatively short (2139 characters) and focuses on dividend distribution specifics. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV).
2023-05-18 Chinese
中科软关于参加沪市数字经济产业链上市公司2022年度暨2023年第一季度集体业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a scheduled performance explanation meeting (业绩说明会) for the company's 2022 annual results and 2023 first quarter results. It provides details about the meeting time, location, participants, and how investors can participate and ask questions. It references that the 2022 annual report and 2023 first quarter report have already been disclosed on April 14 and April 27, respectively. The document itself does not contain actual financial data or detailed financial statements but is an invitation and information about the upcoming earnings explanation meeting. The document length is short (1779 characters) and it is clearly an announcement rather than the report or transcript itself. Therefore, it fits best into the category of an Investor Presentation (IP) or Earnings Release (ER). However, since it is about a performance explanation meeting with interaction and Q&A, it aligns more closely with an Investor Presentation (IP) rather than a simple Earnings Release (ER) which is usually a brief announcement of results. It is not a Call Transcript (CT) because it is a notice of a future event, not a transcript of a call. Hence, the best classification is Investor Presentation (IP).
2023-05-10 Chinese
国浩律师（北京）事务所关于中科软科技股份有限公司2022年年度股东大会之法律意见书
Regulatory Filings
2023-05-09 Chinese
中科软2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2022 Annual General Meeting (AGM) of the company. It includes information about the meeting date, attendance, voting results on various proposals including the 2022 annual report, financial report, profit distribution, and other agenda items. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The document length is 3505 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-09 Chinese

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