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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 2011-05-20 Capital/Financing Update
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
上海荣正投资咨询有限公司关于公司股票期权激励计划（草案修订稿）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report regarding a stock option incentive plan for Beijing SuperMap Software Co., Ltd. It includes detailed analysis and opinions on the stock option plan's compliance with laws and regulations, feasibility, scope, financial impact, and performance assessment. The document is lengthy (over 11,000 characters) and contains substantive financial and legal analysis related to a capital incentive plan. It is not a full annual or quarterly report, nor an earnings release or a simple announcement. It is a specialized advisory report on a capital/financing related matter, specifically a stock option incentive plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2011-05-20 Chinese
北京市天元律师事务所关于公司股票期权激励计划的补充法律意见书（一）
Regulatory Filings Classification · 95% confidence The document is a supplementary legal opinion letter issued by a law firm regarding a company's stock option incentive plan. It references regulatory compliance with the China Securities Regulatory Commission and discusses revisions to the stock option plan draft. The document is a legal opinion related to a specific corporate action (stock option incentive plan) and does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a legal opinion letter. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal document related to regulatory requirements and does not fit other categories like Annual Report, Earnings Release, or Capital/Financing Update.
2011-05-20 Chinese
首期股票期权激励计划的激励对象名单
Capital/Financing Update Classification · 95% confidence The document is a list of incentive stock option recipients for Beijing SuperMap Software Co., Ltd., detailing the names, positions, and stock option allocations. It is a disclosure related to stock option incentives, which is a form of capital or financing update rather than a full financial report or management change announcement. The document length is short (2311 characters) and contains no financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to stock option grants, a financing-related activity.
2011-05-20 Chinese
第一届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the first board of directors of Beijing SuperMap Software Co., Ltd. It includes approval of a stock option incentive plan, nomination of candidates for the second board of directors, amendments to the company bylaws, and the scheduling of an extraordinary general meeting. It also provides detailed biographies and qualifications of the proposed board members. The content focuses on board decisions, board member nominations, and governance matters rather than financial results or audit information. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a call transcript, capital update, or legal proceeding report. It is clearly an announcement related to board and management information, specifically about board resolutions and changes in board composition. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2011-05-20 Chinese
第一届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Beijing SuperMap Software Co., Ltd. It includes approval of a stock option incentive plan, a list of incentive recipients, and a proposal for the election of new supervisory board members. The document contains voting results and candidate biographies but does not include financial statements or detailed financial analysis. It is a corporate governance-related announcement about board/supervisory committee matters, specifically about the supervisory board election and stock option plan approval. Therefore, it fits best under Board/Management Information (MANG). The document length is 2577 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. No financial results or earnings data are presented, so it is not an earnings release or annual/interim report. It is not a proxy solicitation or voting results declaration since it is about supervisory board resolutions and candidate information, not shareholder votes. Hence, the classification is MANG with high confidence.
2011-05-20 Chinese
提名委员会关于提名第二届董事会独立董事的声明
Board/Management Information Classification · 100% confidence The document is a public statement from the Nomination Committee of Beijing SuperMap Software Co., Ltd. regarding the nomination of independent directors for the company's second board of directors. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominees. There is no financial data, no report or results, no voting results, no legal proceedings, no capital changes, and no earnings information. The content is focused on board/management information specifically about director nominations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement about board nominations.
2011-05-20 Chinese

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