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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 914 across all filing types
Latest filing 2026-05-11 Share Issue/Capital Cha…
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
关于公司2023年股票期权激励计划第二个行权期行权条件成就的公告
Share Issue/Capital Change Classification · 88% confidence The document is a formal public announcement by Beijing Compass Technology Development Co., Ltd. detailing the achievement of exercise conditions and the mechanics for issuing new A-shares under the company’s 2023 stock option incentive plan. It specifies share numbers, exercise prices, approvals, and capital changes. This is not a general financing update or a regulatory filing notice, but specifically concerns the issuance of new shares and associated capital change under a stock option plan. According to the filing definitions, this falls under Share Issue/Capital Change (SHA).
2026-05-11 Chinese
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（草案）
Remuneration Information Classification · 78% confidence The document is a detailed corporate stock‐option incentive plan (“激励计划”), outlining share allocations, exercise rules, accounting treatment, and governance procedures. It is clearly a compensation/remuneration scheme rather than an earnings release, audit, or regulatory notice. This aligns most closely with our “Remuneration Information (DEF 14A)” category for equity‐based executive and management compensation plans. It is not merely a proxy notice (PSI), nor a simple share‐issue announcement (SHA), but a full remuneration scheme for executives and employees.
2026-05-11 Chinese
关于注销公司2025年股票期权激励计划部分股票期权的公告
Share Issue/Capital Change Classification · 75% confidence The document is a formal announcement by the company’s board and committees regarding the cancellation of unexercised stock options under its 2025 equity incentive plan. It details board resolutions, committee opinions, legal opinions, and the number of options to be cancelled—i.e., a change in the company’s share‐based capital structure. This is not an earnings report or call transcript but rather a notice of a capital change related to its share option plan. Under our taxonomy, this falls into Share Issue/Capital Change (SHA).
2026-05-11 Chinese
2026年股票期权激励计划实施考核管理办法
Governance Information Classification · 90% confidence The document is a detailed management regulation outlining the performance assessment procedures and governance rules for the company’s 2026 stock option incentive plan. It sets out internal rules, principles, institutions, and processes rather than announcing financial results or capital changes. This aligns with internal governance documentation (Governance Information).
2026-05-11 Chinese
关于公司2025年股票期权激励计划第一个行权期行权条件成就的公告
Share Issue/Capital Change Classification · 93% confidence The document is an official announcement by Beijing Compass Technology Development Co., Ltd. regarding the achievement of the first vesting period conditions for its 2025 stock option incentive plan and outlines the resulting share issuance arrangements. It is not a full financial report, earnings release, or regulatory filing announcement of a separate report; instead, it details a planned capital change via issuance of new shares under a stock option scheme. Hence, it falls under the “Share Issue/Capital Change” category (SHA).
2026-05-11 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相关事项的核查意见
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the Board’s Nominating and Remuneration Committee review opinion on the company’s 2026 stock option incentive plan (草案). It is not the incentive plan itself nor a standalone financial report; rather, it is part of the materials sent to shareholders to explain and solicit votes on the incentive plan at a shareholders’ meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-11 Chinese

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