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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 2011-04-19 Regulatory Filings
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
第一届董事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the first board of directors of Beijing SuperMap Software Co., Ltd. It includes approval of the 2010 annual general manager's report, board report, financial results, profit distribution plan, annual report, internal control self-evaluation, related party transactions, use of raised funds, reappointment of auditors, amendments to articles of association, and plans for a shareholders meeting. The document repeatedly states that these matters will be submitted to the 2010 annual shareholders meeting for approval and references the official 2010 annual report published on the China Securities Regulatory Commission's designated disclosure website. The document is a formal board meeting resolution announcement, not the full annual report itself, and it is under 5,000 characters. It is not a certification or a proxy solicitation. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions related to the annual report and other corporate governance matters, but not the report itself.
2011-04-19 Chinese
2010年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2010 of Beijing SuperMap Software Co., Ltd. It includes detailed financial statements such as the balance sheet, income statement, cash flow statement, and changes in shareholders' equity, along with notes to the financial statements. The document is prepared and signed by a registered accounting firm and certified auditors, indicating it is a standalone audit report. The content is comprehensive and contains actual financial data and audit opinions, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2011-04-19 Chinese
关于公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and other related parties of Beijing SuperMap Software Co., Ltd. It includes a detailed table of fund occupation for the year 2010 and is prepared by an accounting firm with reference to the company's audited financial statements for 2010. The document is a standalone audit-related explanation focusing on related party transactions and fund occupation, not a full annual report or interim report. It is not a brief announcement or a certification letter but a detailed audit-related disclosure. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit information and tables, not just an announcement or certification. Hence, it is not RPA or RNS.
2011-04-19 Chinese
2010年年度报告摘要
Annual Report Classification · 98% confidence The document is titled "北京超图软件股份有限公司 2010 年年度报告摘要" which translates to "Beijing SuperMap Software Co., Ltd. 2010 Annual Report Summary." It contains detailed financial data for the year 2010, including revenue, profit, assets, and earnings per share. It also includes a comprehensive discussion and analysis section from the board, covering business performance, future outlook, strategic plans, risk factors, and fundraising usage. The document mentions an audit report with an unqualified opinion, detailed financial metrics, and extensive management commentary. The length is about 15,000 characters, indicating a substantive report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K) as it covers full financial performance, business overview, management discussion, and audited financial data for the fiscal year 2010. Therefore, the appropriate classification is Annual Report (10-K).
2011-04-19 Chinese
购置资产公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to purchase assets, specifically office buildings, including transaction overview, parties involved, asset details, and the purpose and impact of the purchase. It includes information about board approval and future shareholder meeting submission. The document is not a financial report, earnings release, or management discussion. It is a formal announcement of a capital expenditure transaction related to asset acquisition and financing (use of raised funds). It does not contain financial statements or quarterly/yearly results. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4079 characters, which is not extremely short, and it contains substantive transaction details, not just a brief notice or report publication announcement.
2011-04-19 Chinese
独立董事2010年度述职报告（谢德仁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2010 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 2010 fiscal year. The content is a narrative report on the independent director's duties and performance rather than a financial report or regulatory filing. It is not an Annual Report (10-K), Audit Report, or any other financial statement. It is also not an announcement or proxy solicitation. The document is a detailed report on the independent director's work and opinions for the year, which fits best under the category of Board/Management Information (MANG), as it relates to board members' activities and governance roles. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2011-04-19 Chinese

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