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Beijing Compass Technology Development Co., Ltd. — Investor Relations & Filings

Ticker · 300803 ISIN · CNE000001QQ6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 925 across all filing types
Latest filing 2026-05-27 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300803

About Beijing Compass Technology Development Co., Ltd.

https://www.compass.cn

Beijing Compass Technology Development Co., Ltd. is a financial information service provider specializing in the development and distribution of securities investment analysis software. The company offers a comprehensive suite of digital tools designed to assist investors in market research, data analysis, and decision-making. Its core product line includes advanced financial data terminals and mobile applications that provide real-time market updates, technical analysis indicators, and quantitative investment models. Following its expansion into the brokerage sector, the company integrates its proprietary software solutions with securities trading services, offering a unified platform for retail and institutional clients. The firm focuses on leveraging big data and algorithmic technology to deliver actionable insights and enhance the efficiency of investment activities within the capital markets.

Recent filings

Filing Released Lang Actions
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is titled as a shareholder meeting resolution announcement (“临时股东会决议公告”) and provides detailed voting results for each proposal, attendance details, and legal opinions. This fits exactly the definition of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2026-05-27 Chinese
北京大成律师事务所关于北京指南针科技发展股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a legal opinion (“法律意见书”) issued by Beijing Dentons regarding the legality of convening, holding, and the voting results of the company’s 2026 first extraordinary shareholders’ meeting. It includes detailed tables of vote counts for each resolution, indicating an official declaration of the meeting’s voting outcomes. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-27 Chinese
北京大成律师事务所关于北京指南针科技发展股份有限公司2026年股票期权激励计划授予相关事项的法律意见书
Regulatory Filings Classification · 86% confidence The document is a legal opinion letter (“法律意见书”) issued by an external law firm (Dentons) regarding the legality and compliance of a stock option incentive plan grant. It is not an annual or interim financial report, earnings release, AGM presentation, proxy, or merger document. It constitutes a compliance/legal advisory filing rather than substantive financial data. Therefore, under the provided taxonomy, it falls under the fallback category “Regulatory Filings” (RNS).
2026-05-27 Chinese
第十四届董事会第十七次会议决议公告
Regulatory Filings Classification · 85% confidence The document is an official announcement of the resolutions passed at the company’s 14th Board of Directors’ 17th meeting, detailing voting procedures, approvals for waiving notice periods, and stock option grants. It is not a financial report (10-K, IR), not an AGM/EGM voting result notice (DVA), not a management change announcement (no board or senior management appointments or resignations), nor a proxy statement. It therefore falls into the general regulatory announcement category as a miscellaneous board resolution filing. Hence, it should be classified as Regulatory Filings (RNS).
2026-05-27 Chinese
关于2026年股票期权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 85% confidence The document is an announcement by the company disclosing the results of its self‐inspection into insider trading around its 2026 stock option incentive plan. It does not present financial statements or constitute an annual/interim report, nor is it a director’s formal transaction notice (it covers a broader internal self‐inspection). It is a compliance/regulatory disclosure under Chinese securities rules. Therefore it falls into the catch‐all “Regulatory Filings” category (RNS).
2026-05-27 Chinese
董事会提名与薪酬委员会关于公司2026年股票期权激励计划授予相关事项的核查意见
Share Issue/Capital Change Classification · 85% confidence The document is an official opinion by the board’s Nomination and Remuneration Committee on the grant of a 2026 stock option incentive plan, detailing the legal basis, eligibility of incentive recipients, grant date, number of options, and exercise price. This constitutes an announcement regarding the issuance of new shares/options under a share-based incentive plan. Under the defined categories, this best fits Share Issue/Capital Change (SHA).
2026-05-27 Chinese

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