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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 2010-04-07 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
独立董事2009年度述职报告（董云庭）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2009 Annual Work Report" and details the independent director's activities, attendance at meetings, opinions on company matters, committee work, investigations, and investor protection efforts during the year 2009. It is a narrative report on the director's duties and performance rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it an announcement of voting results or management changes. This fits best under Board/Management Information (MANG) as it relates to the activities and reporting of a board member (independent director). The document length is short and focused on director duties, not a full annual report or audit report.
2010-04-07 Chinese
关于召开2009年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2009 Annual General Meeting (AGM) of Beijing SuperMap Software Co., Ltd. It includes details about the meeting date, location, agenda items to be discussed (such as the 2009 annual report, financial statements, profit distribution plan, and remuneration proposals), and instructions for shareholders on how to attend and vote. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the AGM. The document length is 3208 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2010-04-07 Chinese
关于公司2009年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled "关于北京超图软件股份有限公司 2009 年度募集资金存放与使用情况 鉴证报告" which translates to "Verification Report on the Storage and Use of Raised Funds for Beijing SuperMap Software Co., Ltd. for the Year 2009." It includes detailed financial data about the amount of funds raised, their storage, usage, and management, as well as auditor's verification and opinions. The document references compliance with Shenzhen Stock Exchange rules and includes an auditor's opinion on the special report about the use of raised funds. This is a standalone audit-related report focusing on the use and management of raised capital funds, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial data and audit opinion. Therefore, it fits the category of Audit Report / Information (AR). The document length (5404 characters) supports it being a full report rather than a brief announcement.
2010-04-07 Chinese
2009年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and use of raised funds for the year 2009 by Beijing SuperMap Software Co., Ltd. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission regarding the use of raised funds. The content details the amount of funds raised, their management, usage, and balance as of the end of 2009. It includes detailed tables on fund usage and compliance with regulations. This type of document is a specialized report on the use of capital raised through public issuance, which aligns with the category of Capital/Financing Update (CAP). The document is not a full annual report, audit report, or earnings release, but a focused report on fundraising and fund usage, consistent with CAP filings.
2010-04-07 Chinese
平安证券有限责任公司关于公司内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Ping An Securities regarding the internal control self-evaluation report of Beijing SuperMap Software Co., Ltd. for the year 2009. It references regulatory frameworks related to internal control, corporate governance, and securities regulations. The content focuses on internal control systems, risk assessment, control activities, information and communication, and internal supervision. It is not the self-evaluation report itself but an audit or verification opinion on that report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or internal control evaluations. The document length is sufficient and contains substantive content rather than a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2010-04-07 Chinese
第一届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the first board of directors of Beijing SuperMap Software Co., Ltd. It includes approval of the 2009 annual general manager work report, 2009 board work report, 2009 financial statements, profit distribution plan, annual report, internal control self-evaluation report, related party transactions report, fundraising usage report, profit forecast execution, organizational adjustments, remuneration proposals for directors and senior management, and the proposal to convene the 2009 annual general meeting. The document contains substantive financial data such as revenue, net profit, and audit opinions, and it is dated April 2, 2010, referring to the 2009 fiscal year. This is not a mere announcement of a report publication but a comprehensive board meeting resolution document with financial and management information. Therefore, it fits best under Board/Management Information (MANG) as it primarily reports on board meeting decisions and management reports rather than the full annual report itself or other categories.
2010-04-07 Chinese

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