Skip to main content
S

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
Open in API
Filings indexed 540 across all filing types
Latest filing 2025-04-11 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
中科软关于提请股东会授权董事会决定2025年中期利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from the board of directors of 中科软科技股份有限公司 regarding a proposal to authorize the board to decide on the 2025 interim profit distribution. It mentions the need for shareholder approval at the 2024 annual general meeting and outlines conditions for the profit distribution. The document is short (890 characters) and serves as a formal announcement about dividend authorization rather than the actual dividend payment notice or detailed financial report. It does not contain actual financial statements or detailed dividend amounts but rather a request for authorization. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend distribution matters, specifically the authorization for profit distribution.
2025-04-11 Chinese
中科软关于注销全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhongke Soft Technology Co., Ltd. regarding the cancellation (注销) of a wholly-owned subsidiary. It details the board meeting decision, the subsidiary's basic information, reasons for cancellation, and the impact on the company. There is no financial data, no mention of a report being attached or published, and no regulatory certification. The content is a corporate announcement about a structural change (subsidiary cancellation) rather than a financial report or management discussion. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2025-04-11 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 by the company regarding its application for comprehensive credit facilities from various banks. It details the amounts, banks involved, and terms of the credit lines. There is no financial statement, audit information, or report content. The document is a financing update about the company's capital structure and borrowing plans. It is not a full report but an announcement of financing activity.
2025-04-11 Chinese
中科软董事会提名委员会工作细则（2025年4月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the board nomination committee of the company. It does not contain financial data, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board nominations and management appointments. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is 4386 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-11 Chinese
中科软关于2024年度“提质增效重回报”行动方案评估及2025年度“提质增效重回报”行动方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhongke Soft Technology Co., Ltd. regarding the assessment of the 2024 "Quality Improvement, Efficiency Enhancement, and Return" action plan and the 2025 plan. It discusses company performance, strategic initiatives, R&D, governance, investor relations, and future plans. The document is about the implementation and outlook of a specific action plan rather than a full annual or interim financial report. It contains detailed operational and strategic information but does not present comprehensive financial statements or formal financial results typical of an Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement of a report publication, nor is it a regulatory filing or certification. The document is a detailed corporate announcement focused on business strategy, operational performance, and investor relations, fitting best into the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-04-11 Chinese
中科软关于终止2023年员工持股计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the termination of the company's 2023 employee stock ownership plan. It details the completion of stock disposition, lock-up period expiration, and final liquidation of the plan. The document is relatively short (1521 characters) and serves as a formal announcement of the plan's termination rather than a detailed report or financial statement. It does not contain financial statements or detailed financial analysis but rather regulatory disclosures about the employee stock plan status and termination. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-11 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.