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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 2011-02-24 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
第一届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the first board of directors of Beijing SuperMap Software Co., Ltd. It details approvals of various governance-related proposals such as a stock option incentive plan, governance self-inspection reports, and internal management systems. The document includes voting results and references to filings with the China Securities Regulatory Commission but does not contain financial statements or detailed financial data. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is relatively short (2140 characters), and it is an announcement of board meeting resolutions rather than a full report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2011-02-24 Chinese
股票期权激励计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed summary of a stock option incentive plan (股票期权激励计划) for Beijing SuperMap Software Co., Ltd. It includes legal references, plan purpose, scope, stock option quantities, allocation, effective period, exercise price, conditions, adjustments, accounting treatment, and procedures for changes. It is a comprehensive plan document related to equity compensation for management and employees, not a financial report, earnings release, or regulatory announcement. It is not a proxy solicitation or voting result announcement, nor a management change or merger document. The content is consistent with a Capital/Financing Update (CAP) as it relates to stock option grants and equity incentives, which affect capital structure and financing. The document length is over 11,000 characters, indicating it is the plan itself, not just an announcement. Therefore, the best fitting category is Capital/Financing Update (CAP).
2011-02-24 Chinese
独立董事年报工作制度（2011年2月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the duties and responsibilities of independent directors in relation to the company's annual report preparation, audit communication, and disclosure obligations. The document references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, focusing on governance and internal control related to the annual report process. However, the document itself is a governance policy or procedural document rather than the annual report or audit report itself. It does not contain financial data or audit results but rather describes the framework for independent directors' involvement in the annual report process. Given this, the document fits best under Governance Information (CGR) as it details internal rules and governance practices related to the annual report.
2011-02-24 Chinese
2010年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2010 年度业绩快报' which translates to '2010 Annual Performance Express Report' or '2010 Annual Results Brief'. It contains preliminary financial data for the full year 2010, including revenue, profit, net income, earnings per share, and asset information. The document explicitly states that the data is preliminary and unaudited, and that the final audited data will be disclosed in the 2010 Annual Report. The length of the document is 1904 characters, which is relatively short and typical for a financial results announcement or earnings release rather than a full annual report. The document does not contain full financial statements or detailed analysis, but rather key financial highlights and a brief explanation of performance. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not the full Annual Report (10-K), nor an Audit Report (AR), nor a Regulatory Filing (RNS) since it contains substantive financial data. Therefore, the correct classification is Earnings Release (ER).
2011-02-24 Chinese
董事会审计委员会年报工作规程（2011年2月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' of Beijing SuperMap Software Co., Ltd. It outlines the rules and procedures for the audit committee's role in reviewing and supervising the company's annual report preparation and disclosure process. It references the responsibilities of the audit committee in relation to the annual financial report and audit work, including communication with auditors and reporting to the board and shareholders. However, the document itself is a procedural guideline or internal regulation for the audit committee's work rather than an actual audit report or annual report. It does not contain financial data, audit results, or the annual report itself. Therefore, it is best classified as a Governance Information document detailing internal rules and governance practices related to audit committee operations.
2011-02-24 Chinese
股票期权激励计划实施考核办法（2011年2月）
Governance Information Classification · 95% confidence The document is titled '股票期权激励计划实施考核办法' which translates to 'Stock Option Incentive Plan Implementation Assessment Measures'. It details the assessment criteria, responsibilities, procedures, and application of results related to the company's stock option incentive plan. The content focuses on governance and internal management policies related to stock option incentives, including roles of the board and committees, assessment metrics, and procedural rules. There is no financial data, earnings information, or regulatory filing references. It is not an announcement or report of financial results, nor a shareholder meeting material. The document is a governance-related internal policy document concerning stock option incentive assessment, which fits best under Governance Information (CGR). The document length is 2298 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2011-02-24 Chinese

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