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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
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
Regulatory Filings
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
Regulatory Filings
2026-04-29 Chinese
中科软独立董事2025年度述职报告(何召滨)
Regulatory Filings
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
2026-04-29 Chinese
中科软关于召开2025年年度股东会的通知
Regulatory Filings
2026-04-29 Chinese

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