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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 2017-03-12 Board/Management Inform…
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
2016年度独立董事述职报告（刘阳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2016 by an independent director of the company. It details the director's attendance at board and shareholder meetings, independent opinions on various board resolutions, committee work, site investigations, investor protection efforts, and training activities. The content focuses on governance, oversight, and the independent director's role rather than financial results or audit opinions. The document length is 2716 characters, which is relatively short and does not contain financial statements or audit results. It is not an announcement of a report but a detailed governance-related report by an independent director. Therefore, it fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities, including independent director reports.
2017-03-12 Chinese
2017年关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a 2017 announcement from Chengmai Technology (诚迈科技) regarding an anticipated related party transaction involving guarantees by the company's actual controllers for a bank loan. It includes details about the transaction, approvals by the board and supervisory committee, independent directors' opinions, and related party relationships. The document is relatively short (1770 characters) and focuses on disclosure of a specific related party transaction and associated guarantees, not a full financial report or earnings release. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement about a related party transaction and financing guarantee. This fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions and guarantees, not a full report or financial statement.
2017-03-12 Chinese
突发事件危机处理应急制度（2017年3月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '突发事件危机处理应急制度' (Emergency Crisis Management System) of 诚迈科技（南京）股份有限公司. It outlines procedures for handling sudden crisis events, including organizational structure, classification of incidents, prevention, emergency response, and post-event actions. It references relevant laws and regulations but does not contain financial data, earnings, audit results, or shareholder meeting information. It is a governance-related internal control document focused on crisis management and compliance with regulatory requirements. It is not a financial report, earnings release, regulatory filing, or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2017-03-12 Chinese
对外信息报送和使用管理制度（2017年3月）
Governance Information Classification · 95% confidence The document is titled as a management system for external information reporting and usage by Chengmai Technology (Nanjing) Co., Ltd. It outlines internal procedures, confidentiality obligations, approval processes, and responsibilities related to the handling and disclosure of company information, especially unpublished insider information. There are no financial statements, earnings data, or regulatory filings presented. The document is a policy or governance document detailing internal rules and controls over information disclosure and confidentiality. It does not fit into financial reports, earnings releases, or announcements of voting results. The content aligns best with Governance Information, which covers company internal rules, board structure, and governance practices.
2017-03-12 Chinese
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second board of directors' fourth meeting of Chengmai Technology (Nanjing) Co., Ltd. It includes multiple agenda items such as approval of the 2016 board work report, general manager's report, financial statements, profit distribution plan, internal control self-assessment report, appointment of audit firm, amendments to the company charter, and various governance and operational policies. The document also references the upcoming 2016 annual shareholders meeting and includes voting results for each resolution. The content focuses on board meeting decisions and governance matters rather than presenting the full annual report or financial statements themselves. The document length is 8507 characters, which is substantial and contains detailed meeting minutes and resolutions. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces changes, approvals, and decisions made by the board of directors.
2017-03-12 Chinese
2016年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report for the financial statements of 诚迈科技（南京）股份有限公司 for the year ended December 31, 2016. It includes the auditor's opinion, detailed consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in equity. The presence of the auditor's report with registration number, the auditor's responsibilities, management's responsibilities, and the detailed financial statements with notes indicates this is a standalone audit report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2017-03-12 Chinese

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