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ARCHERMIND TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 300598 ISIN · CNE100002MN9 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,231 across all filing types
Latest filing 2019-04-28 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300598

About ARCHERMIND TECHNOLOGY CO., LTD.

https://www.archermind.com

Archermind Technology Co., Ltd. provides global software technology services and solutions, specializing in the full lifecycle of intelligent terminal software development. The company focuses on core areas including mobile communications, smart automotive electronics, and the Internet of Things (IoT). Archermind offers comprehensive services ranging from operating system kernel optimization and driver development to application layer design and cloud integration. In the automotive sector, it delivers advanced intelligent cockpit solutions and autonomous driving software platforms. The company maintains strategic partnerships with global semiconductor manufacturers and equipment OEMs to provide high-performance, integrated software stacks across various hardware architectures. Its technical expertise spans multiple platforms such as Android, Linux, and real-time operating systems, facilitating digital transformation through specialized engineering and system-level integration.

Recent filings

Filing Released Lang Actions
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 诚迈科技（南京）股份有限公司, including the date, time, venue, agenda items, voting procedures, and registration details. It contains no financial statements or results but focuses on the logistics and agenda of the AGM. The document is over 5,000 characters and is not a brief announcement or a certification. It is not the actual annual report or financial report but the official notification for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-28 Chinese
2019年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "诚迈科技（南京）股份有限公司 2019 年第一季度报告全文" which translates to "Chengmai Technology (Nanjing) Co., Ltd. 2019 First Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets as of March 31, 2019, income statements, cash flow data, shareholder information, and management discussion on business performance and risks. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive quarterly financial report, including actual financial statements and substantive analysis for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2019-04-28 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Chengmai Technology (Nanjing) Co., Ltd. It details the convening and decisions of the 17th meeting of the second board of directors, including approval of the 2019 Q1 report and the proposal to hold the 2018 annual general meeting. The document references the actual 2019 Q1 report and the 2018 AGM notice as separately disclosed on the official disclosure website, indicating this document itself is not the report but an announcement of board decisions. The content focuses on board meeting procedures and resolutions, not on full financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1233 characters), consistent with a meeting resolution announcement rather than a full report.
2019-04-28 Chinese
关于举行2018年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2018 annual performance explanation meeting (业绩说明会), scheduled for May 7, 2019. It references that the 2018 annual report has already been disclosed on April 19, 2019, on the official disclosure website. The document invites investors to participate in a webcast of the performance explanation meeting. The document length is short (586 characters) and it does not contain actual financial data or detailed financial statements, but rather announces an event related to discussing the annual results. This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings or performance explanation meeting. It is not the annual report itself (10-K), nor a report publication announcement (RPA) because it is about a meeting presentation, not just announcing report availability.
2019-04-28 Chinese
关于2019年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (343 characters) from the company about the disclosure of its 2019 first quarter report. It states that the 2019 Q1 report was published on April 29, 2019, on an official disclosure website and advises investors to review it there. The document itself does not contain the financial data or substantive analysis of the quarterly report but merely informs about its availability. According to the 'Menu vs Meal' rule, such short notices that announce the publication of a report without including the report itself should be classified as Report Publication Announcement (RPA).
2019-04-28 Chinese
第二届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2019 first quarter report. It confirms the procedures and accuracy of the quarterly report but does not contain the report itself. It references the actual quarterly report being published elsewhere (on the designated disclosure website). The document is short (916 characters) and serves as an official announcement of the Supervisory Board's meeting and their approval of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and disclosure, rather than the Interim/Quarterly Report (IR) itself.
2019-04-28 Chinese

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