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Beijing SuperMap Software Co.,Ltd. — Investor Relations & Filings

Ticker · 300036 ISIN · CNE100000JK5 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,772 across all filing types
Latest filing 2013-04-16 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300036

About Beijing SuperMap Software Co.,Ltd.

https://www.supermap.com.cn、www.superma…

Beijing SuperMap Software Co., Ltd. is a global provider of Geographic Information System (GIS) software products and services. The company specializes in developing a comprehensive GIS platform that encompasses Desktop, Server, Mobile, Component, and Cloud-based solutions. Its core offerings focus on the integration of 2D and 3D spatial data, distributed GIS technology, and the application of Big Data and Artificial Intelligence within spatial analysis. SuperMap provides technical frameworks for urban planning, land management, environmental monitoring, and smart city infrastructure. By leveraging cross-platform capabilities and high-performance computing, the company enables organizations to process, visualize, and manage complex geographic information. Its technology supports diverse sectors including utilities, transportation, and public safety, facilitating data-driven decision-making through advanced spatial intelligence and blockchain-integrated spatial data management.

Recent filings

Filing Released Lang Actions
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 2nd Board of Directors of Beijing SuperMap Software Co., Ltd. It includes approval of the 2012 annual general manager work report, board work report, full 2012 annual report and its summary, 2012 financial statements, special reports on the use of raised funds, appointment of the audit firm for 2013, remuneration proposals, internal control self-assessment, profit distribution plan, and multiple amendments to company bylaws and governance rules. The document repeatedly references that the full 2012 annual report and other detailed reports are available on the China Securities Regulatory Commission designated website, indicating this document is a board meeting resolution announcement rather than the full annual report itself. The document is over 8,000 characters and contains substantive content of board decisions but does not contain the full financial statements or detailed financial analysis itself. It is primarily a board meeting resolution announcement with references to the annual report and other filings. Therefore, the best fitting category is Board/Management Information (MANG), as it announces board meeting resolutions and management decisions. Confidence is high given the detailed board meeting context and the nature of the content.
2013-04-16 Chinese
2012年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2012年度财务决算报告 (2012 Annual Financial Settlement Report) and contains detailed financial data including income, profit, assets, liabilities, cash flow, and financial ratios for the year 2012. It also mentions an audit report issued by an accounting firm with an unqualified opinion, but the document itself is the full financial report with comprehensive financial statements and analysis for the full fiscal year 2012. The length is 3417 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K) rather than an Audit Report or Regulatory Filing. The document is not a brief announcement or a certification letter, but a full financial report for the year. Hence, the correct classification is Annual Report (10-K).
2013-04-16 Chinese
对外投资管理制度（2013年4月）
Governance Information Classification · 95% confidence The document is titled '北京超图软件股份有限公司 对外投资管理制度 (修订版)' which translates to 'Beijing SuperMap Software Co., Ltd. External Investment Management System (Revised Version)'. It is a detailed internal policy document outlining the company's procedures, principles, organizational structure, approval authorities, financial management, auditing, reporting, and responsibilities related to external investments. The content is focused on governance and management rules rather than financial results, earnings, or regulatory announcements. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not a report publication announcement since it is a substantive document itself, not a brief notice. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to external investments.
2013-04-16 Chinese
资产减值准备计提及核销管理制度（2013年4月）
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for asset impairment provision and write-off procedures of Beijing SuperMap Software Co., Ltd. It includes accounting policies, impairment recognition criteria, approval authorities, and procedural controls. It references accounting standards and internal governance but does not contain financial statements, earnings data, or shareholder meeting materials. It is a regulatory or internal governance document outlining accounting and financial management policies rather than a financial report or announcement. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and internal control document.
2013-04-16 Chinese
董事会致歉公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the board of directors of Beijing SuperMap Software Co., Ltd. It addresses a discrepancy between the previously disclosed 2012 annual performance quick report and the audited financial results, explaining the reasons for the difference and issuing apologies and penalties to responsible individuals. The document does not contain full financial statements or detailed financial analysis but is a corrective announcement related to prior financial disclosures. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a certification or regulatory filing in the strict sense. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement correcting prior disclosures and detailing board actions without presenting a full report or financial data.
2013-04-16 Chinese
独立董事2012年度述职报告（王浩）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2012 Annual Work Report" for Beijing SuperMap Software Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on major company matters, committee work, investigations, investor protection efforts, and training during the 2012 fiscal year. The content is a narrative report on the independent director's duties and opinions rather than a financial report or announcement. It is not an audit report, annual report, or regulatory filing. It is a management-related report focusing on board/management information, specifically the independent director's report on their duties and opinions for the year. The document length is 2688 characters, which is relatively short but contains substantive content about board activities and opinions, not just an announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2013-04-16 Chinese

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