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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 2026-05-11 AGM Information
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2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is the set of meeting materials for the 2025 Annual General Meeting (AGM) of 中科软科技股份有限公司, including meeting instructions, agenda, board reports, audited financial reports, profit distribution proposals, and other proposals for shareholder approval. This matches the definition of AGM Information (Code: AGM-R), which covers presentations and materials shared during the AGM. It is not merely an announcement or proxy statement, nor is it the full annual report itself; rather, it is the assembled materials for shareholder deliberation at the AGM.
2026-05-11 Chinese
中科软关于前期会计差错更正及追溯调整后的财务报表及附注
Annual Report Classification · 95% confidence The document contains detailed financial statements including consolidated profit and loss statements, cash flow statements, and notes to the financial statements for the years 2023 and 2024. It also discusses accounting error corrections and retrospective adjustments to prior years' financial data. The presence of comprehensive financial data, multiple years of financial results, and detailed notes indicates this is a full annual financial report. The document is lengthy (15,000 characters) and contains actual financial data, not just an announcement or certification. The content matches the description of an Annual Report (10-K) which covers company activity and full financial performance for the fiscal year. FY 2024
2026-04-29 Chinese
中科软关于前期会计差错更正及追溯调整的公告
Audit Report / Information Classification · 95% confidence The document is a detailed announcement about prior period accounting error corrections and retrospective adjustments affecting multiple fiscal years' financial statements (2023, 2024, and 2025 partial periods). It includes detailed financial data adjustments to income statements, cash flow statements, and notes that the net profit and other key financial metrics remain unchanged. The document references compliance with accounting standards and disclosure rules, and includes opinions from the audit committee and board of directors. It is not a full annual or interim report but a specific correction announcement with detailed financial impact data. This fits the category of an Audit Report / Information (AR), which covers standalone audit-related reports and accounting principle applications excluding full annual or interim reports. The document length (9274 characters) and content confirm it is not a brief announcement or a certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. 9M 2025
2026-04-29 Chinese
中科软独立董事2025年度述职报告（何召滨）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company, covering the director's activities, attendance at meetings, involvement in audit and nomination committees, communication with shareholders, and oversight of governance and internal control matters for the year 2025. It includes specific references to board meetings, audit committee activities, internal control evaluations, ESG report disclosures, and governance improvements. The document is a narrative report on the independent director's duties and observations rather than a financial report or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities.
2026-04-29 Chinese
中科软关于2025年度“提质增效重回报”行动方案评估及2026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 a company (中科软科技股份有限公司) regarding the assessment of its 2025 action plan and the 2026 action plan titled “提质增效重回报” (Quality Improvement, Efficiency Enhancement, and Return to Shareholders). It discusses strategic plans, business performance, AI technology adoption, governance improvements, ESG reporting, investor relations, and dividend policies. The document is structured as a detailed announcement of the company's plans and evaluations rather than a full financial report or earnings release. It does not contain detailed financial statements or quarterly results but rather a comprehensive update on strategic initiatives, governance, ESG, and investor relations. The document length is about 5317 characters, which is substantial but not a full annual or interim report. It is not a call transcript, audit report, or legal proceeding. It is not a proxy solicitation or voting results announcement. It is not a dividend notice alone, but it does mention dividend policy as part of a broader strategic update. The document is best classified as a Regulatory Filing (RNS) because it is a comprehensive corporate announcement covering multiple aspects of company strategy, governance, ESG, and investor relations without being a formal financial report or earnings release. Confidence is high due to the detailed nature and content type.
2026-04-29 Chinese
中科软关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of the company 中科软科技股份有限公司, including the date, location, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the upcoming AGM. The document length is 3793 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the meeting logistics and agenda, which fits the definition of AGM Information (AGM-R).
2026-04-29 Chinese

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