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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 2011-09-27 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
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing SuperMap Software Co., Ltd. It details the approval of proposals regarding the use of surplus raised funds for specific projects, including the construction of a digital city management information system and a technology center. The document includes voting results and mentions independent directors' opinions and sponsor opinions. There is no financial statement or detailed financial data presented, nor is it a full annual or interim report. It is not a call transcript, earnings release, or capital update. The document is clearly a Board/Management Information announcement about decisions made by the board of directors. The document length is short (1135 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions. Therefore, the appropriate classification is MANG (Board/Management Information).
2011-09-27 Chinese
简式权益变动报告书
Director's Dealing Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report" or "Simplified Shareholding Change Report." It details the shareholding changes of an individual named 吴秋华 in the company 北京超图软件股份有限公司 (Beijing SuperMap Software Co., Ltd.) listed on the Shenzhen Stock Exchange. The document includes specifics about the number of shares sold, dates of transactions, shareholding percentages before and after the transactions, and compliance with relevant securities laws and disclosure regulations. It is a formal disclosure of a director or significant shareholder's transactions in company shares. This matches the definition of "Director's Dealing" filings, which report personal share transactions by company directors and executives (insider trades). The document is not an announcement of a report, nor is it a full financial report or management information. Therefore, the correct classification is DIRS.
2011-08-09 Chinese
关于持股5%以上股东减持股份的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about a shareholder holding more than 5% of shares reducing their stake in the company. It details the shareholder's name, the number of shares sold, dates, prices, and the resulting shareholding percentages before and after the reduction. It also confirms compliance with relevant regulations and states that the shareholder is no longer holding more than 5%. This matches the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The document is not an annual report, earnings release, or any other financial report, nor is it a regulatory announcement or certification. Therefore, the correct classification is Major Shareholding Notification (MRQ). The document length and content fully support this classification with high confidence.
2011-08-09 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the use of company funds by controlling shareholders and related parties, as well as the company's external guarantees during the 2011 half-year period. It references regulatory guidelines and company bylaws, and it is a formal attestation by independent directors. The document length is short (734 characters), and it does not contain financial statements or substantive financial data. It is a regulatory compliance statement related to governance and financial risk control, not a full audit report or annual/interim report. Therefore, it fits best under Audit Report / Information (AR) as it is a standalone audit-related opinion on specific financial matters, not a full annual report or interim report.
2011-08-02 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
Regulatory Filings Classification · 95% confidence The document is titled as a "持续督导期间跟踪报告" (Continuous Supervision Period Tracking Report) issued by the sponsor (平安证券有限责任公司) for Beijing SuperMap Software Co., Ltd. It discusses the company's compliance with regulations, governance, related party transactions, use of raised funds, and other supervisory matters during the first half of 2011. The content includes detailed information on internal controls, related party transactions, fundraising usage, and management commitments. It is not a full annual or interim financial report but a regulatory supervision follow-up report by the sponsor. This type of document is typically classified as a Regulatory Filing (RNS) because it is a compliance and supervisory update rather than a standalone audit report, earnings release, or annual/interim report. The document length (8857 characters) and detailed content support this classification rather than a brief announcement or a full financial report.
2011-08-02 Chinese
2011年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京超图软件股份有限公司 2011 年半年度报告摘要" which translates to "Beijing SuperMap Software Co., Ltd. 2011 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including revenue, profit, cash flow, assets, and equity. It also includes sections such as the board report, business segment analysis, fundraising usage, stock option plans, and shareholder information. The document explicitly states it is a half-year report summary and includes substantive financial data and analysis for the period ending June 30, 2011. The length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2011-08-02 Chinese

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