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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 2024-08-26 Regulatory Filings
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
中科软第八届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongke Soft Technology Co., Ltd. regarding the approval of the company's 2024 semi-annual report and its summary. It includes details about the meeting, voting results, and a statement that the report complies with relevant laws and regulations. The document does not contain the actual semi-annual financial report or substantive financial data but rather announces the approval and review of that report. The text also directs readers to the full report on the Shanghai Stock Exchange website. Given the document length (1053 characters) and content, it fits the criteria of a Regulatory Filing (RNS) as it is an official announcement related to the report but not the report itself.
2024-08-26 Chinese
中科软关于召开2024年半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 2024 half-year performance explanation meeting (业绩说明会) to be held on August 29, 2024. It includes information on the meeting time, location, participation method, and contact details. The document explicitly states that the company will disclose its 2024 half-year report on August 27, 2024, and the meeting is intended to discuss and answer investor questions about that report. The document itself does not contain financial data or the report but is an announcement of the upcoming investor presentation event related to the half-year results. Given the document length (1645 characters) and content, it is not the interim report itself but an announcement of the performance explanation meeting. This fits the definition of an Investor Presentation (IP) announcement rather than the report or earnings release itself. Therefore, the correct classification is Investor Presentation (IP).
2024-08-20 Chinese
中科软关于2024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 by the board of 中科软科技股份有限公司 regarding the company's 2024 annual action plan titled '提质增效重回报' (Quality Improvement, Efficiency Enhancement, and Return to Shareholders). It outlines strategic initiatives, business focus, technology innovation, investor returns, information disclosure quality, investor relations management, and governance improvements for the year 2024. The document is a forward-looking plan and policy announcement rather than a financial report or earnings release. It does not contain financial statements, audit information, or voting results. It is not a report publication announcement since it contains substantive content about the company's strategic plans and governance for the year. The document fits best under Regulatory Filings (RNS) as a general regulatory announcement and company policy disclosure that does not fit other specific categories.
2024-06-17 Chinese
中科软关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the reissuance of the business license for the company. It references board meetings and shareholder meetings where amendments to the company's articles of association were approved. The document provides updated company registration details such as the unified social credit code, company name, legal representative, registered capital, and business scope. It does not contain financial statements, audit information, or detailed financial performance data. The document is a regulatory announcement about corporate registration changes rather than a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1040 characters), and it is an official announcement rather than a report itself.
2024-05-23 Chinese
中科软2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from a company regarding the implementation of its 2023 annual equity distribution, including cash dividends and stock bonus details. It specifies dividend amounts, record dates, payment dates, tax treatment, and changes in share capital. The document is relatively short (2656 characters) and focuses on dividend distribution details rather than presenting full financial statements or comprehensive annual results. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple notification of report publication. The content matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2024-05-14 Chinese
国浩律师（北京）事务所关于中科软科技股份有限公司2023年年度股东大会之法律意见书
Regulatory Filings
2024-05-07 Chinese

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