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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 2023-04-13 Audit Report / Informat…
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
中科软独立董事关于公司2022年度控股股东及其他关联方资金占用和对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion from the independent directors regarding the company's 2022 fiscal year related to the use of funds by controlling shareholders and related parties, as well as external guarantees. It references regulatory guidelines from the China Securities Regulatory Commission and confirms compliance and absence of violations. The document is a formal attestation by independent directors rather than a full audit report or annual report. It does not contain detailed financial statements or audit results but provides a regulatory compliance opinion. This fits the category of an Audit Report / Information (AR), which includes standalone audit-related reports and regulatory compliance attestations, excluding full annual reports. The document length is short and focused on a specific audit-related topic, supporting classification as AR rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2022
2023-04-13 Chinese
中科软关于计提2022年度资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of directors of 中科软科技股份有限公司 regarding the provision for asset impairment for the fiscal year 2022. It details the amounts of impairment provisions made, the accounting standards applied, and the impact on the company's financial results. The document includes opinions from the audit committee, board of directors, independent directors, and supervisory board, all approving the impairment provision. The document is relatively short (1912 characters) and serves as a formal announcement of a specific accounting action rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but focuses on the impairment provision decision and its approval. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about an accounting provision rather than a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR).
2023-04-13 Chinese
中科软2022年度审计报告
Regulatory Filings
2023-04-13 Chinese
中科软2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告摘要" which translates to "2022 Annual Report Summary." It contains detailed financial data for the year 2022, including total assets, net profit, revenue, and quarterly breakdowns. It also includes company business descriptions, industry analysis, shareholder information, and management assurances about the report's accuracy. The document references the full annual report and audit opinions, and it is comprehensive in nature, covering the company's financial performance and business overview for the fiscal year 2022. The length of the document (over 13,000 characters) and the detailed financial and operational data confirm it is the actual annual report summary, not just an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-13 Chinese
中科软第八届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's eighth board meeting, including approval of the 2022 annual board work report, general manager's report, audited financial report, annual report, profit distribution plan, internal control evaluation report, financial budget, and other related proposals. It repeatedly states that these proposals will be submitted to the 2022 annual shareholders' meeting for approval. The document also references other announcements published on the stock exchange website for detailed content. The document length is 3260 characters, which is relatively short and mainly summarizes board meeting decisions rather than providing full financial statements or detailed reports. This fits the profile of a Board/Management Information announcement, specifically about board meeting resolutions and management reports, rather than the full annual report or financial statements themselves. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-04-13 Chinese
中科软关于续聘会计师事务所的公告
Regulatory Filings 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 2023 fiscal year. It details the firm's background, independence, audit fees, and the approval process by the audit committee, independent directors, and the board of directors. The document does not contain any financial statements or audit reports themselves but is a formal notice about the auditor appointment to be submitted to the shareholders' meeting for approval. The document length is under 5,000 characters and is clearly an announcement rather than the audit report or annual report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about auditor appointment.
2023-04-13 Chinese

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