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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 2023-02-28 Board/Management Inform…
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
中科软第八届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the eighth board of directors of the company 中科软科技股份有限公司. It details the election and appointment of the chairman, board committees, general manager, deputy general managers, financial director, board secretary, and securities affairs representative. The document includes voting results and biographical information of the appointed senior management personnel. There are no financial statements, earnings data, or regulatory certifications. The content focuses on board and senior management changes, which fits the category of Board/Management Information (MANG). The document length is 3853 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-02-28 Chinese
中科软第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the eighth Supervisory Board of Zhongke Soft Technology Co., Ltd. It details the meeting attendance, the election of the chairman of the Supervisory Board, and the voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of a board resolution.
2023-02-28 Chinese
国浩律师（北京）事务所关于中科软科技股份有限公司2023年第一次临时股东大会之法律意见书
Regulatory Filings
2023-02-28 Chinese
中科软大股东减持股份进展公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the progress of a major shareholder's reduction in shareholding. It details the number of shares held before and after the reduction, the percentage of total shares, the method of reduction, and risk disclosures related to the shareholding change. There is no financial statement, audit information, or detailed report content. The document is a regulatory announcement about a major shareholder's transaction activity, specifically a reduction in shares held. This fits the category of Major Shareholding Notification (MRQ). The document length is short (1602 characters), and it is not an announcement of a report publication but a substantive notification about shareholding changes. Therefore, the correct classification is MRQ with high confidence.
2023-02-23 Chinese
中科软2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2023 年第一次临时股东大会 会议资料' which translates to '2023 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda, meeting instructions, and multiple proposals to be discussed and voted on during the meeting, including employee stock ownership plans and board elections. The content is comprehensive and intended for shareholders to review before or during the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is not a voting result announcement (DVA) because it does not provide voting outcomes, nor is it a proxy solicitation (PSI) as it is not explicitly soliciting votes but providing meeting materials. It is not an Annual Report or Interim Report as it lacks financial statements or performance data. Therefore, the best classification is AGM Information (AGM-R). The document length and detail support a high confidence score.
2023-02-17 Chinese
中科软独立董事候选人声明（李馨）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board/management appointments rather than a financial report or announcement of voting results. There is no financial data, no mention of shareholder votes, or report publication. The content fits the category of Board/Management Information (MANG) as it concerns nomination and qualifications of a board member.
2023-02-10 Chinese

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