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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 2012-09-11 Declaration of Voting R…
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
2012年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2012 first extraordinary general meeting (EGM) of Beijing SuperMap Software Co., Ltd. It details the meeting date, attendance, proposals discussed, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports the official voting outcomes of shareholder proposals. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is short (1119 characters), consistent with a voting results announcement rather than a full report or presentation.
2012-09-11 Chinese
平安证券有限责任公司关于公司使用募集资金事项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a special verification opinion issued by Ping An Securities regarding the use of raised funds by Beijing SuperMap Software Co., Ltd. It references regulatory rules related to securities issuance and listing, details the use of IPO proceeds, and provides an audit-like opinion on the appropriateness of fund usage. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a standalone audit-related report focusing on the use of raised funds, consistent with an Audit Report / Information filing. The document length is 2120 characters, which is short but contains substantive content and formal opinion, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information).
2012-08-21 Chinese
关于超募资金使用计划公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the use plan of over-raised funds (超募资金使用计划公告) by Beijing SuperMap Software Co., Ltd. It includes specifics about the initial public offering, the amount of over-raised funds, previous usage of these funds, and a new plan for using part of these funds for a mobile geographic information platform project. The document references approvals by the board of directors, independent directors' opinions, and the sponsor's opinion, indicating it is a formal disclosure related to capital usage. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is an update on capital usage and financing activities related to the company's fundraising proceeds. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (8117 characters) and content confirm it is a substantive announcement, not a brief notice or a report publication announcement.
2012-08-21 Chinese
资产减值准备计提及核销管理制度（2012年8月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for asset impairment provision and write-off management of Beijing SuperMap Software Co., Ltd. It outlines accounting policies, procedures, and approval authorities related to asset impairment, including financial assets, inventory, long-term investments, fixed assets, intangible assets, and goodwill. The document is a policy or management system rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or results but rather internal accounting and management rules. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2012-08-21 Chinese
平安证券有限责任公司关于公司持续督导期间跟踪报告
Audit Report / Information Classification · 95% confidence The document is a detailed tracking report issued by Ping An Securities regarding Beijing SuperMap Software Co., Ltd. It covers the period of January to June 2012 and includes extensive information on corporate governance, internal controls, related party transactions, use of raised funds, and compliance with regulatory requirements. The report is prepared by the sponsor (Ping An Securities) as part of continuous supervision during the company's post-IPO period. It contains substantive financial and operational data, including investment project progress, related party transaction details, and compliance with commitments related to fundraising and share lock-up. The document is not a full annual or interim financial report but a specialized monitoring report related to the company's IPO and ongoing regulatory compliance. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and regulatory or internal monitoring reports excluding full annual or interim reports. The length (9972 characters) and detailed content confirm it is a full report, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2012-08-21 Chinese
关于章程修正案的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's articles of association (章程修正案). It discusses changes to profit distribution policies, responsibilities related to external guarantees, and prohibitions on providing funds to related parties. The document is issued by the company's board and is a formal announcement of governance-related changes. It does not contain financial statements, audit opinions, or earnings data. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The content focuses on governance rules and company bylaws amendments, which aligns with Governance Information filings. Therefore, the document should be classified as Governance Information (CGR).
2012-08-21 Chinese

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