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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 2010-01-25 Governance Information
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
公司章程（2010年1月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Beijing SuperMap Software Co., Ltd., covering company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively details the rules and procedures for shareholder meetings, board elections, and corporate governance. There is no financial data, earnings information, audit results, or capital raising updates. The content is focused on governance structure and rules, not on financial performance or announcements. Therefore, the document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2010-01-25 Chinese
第一届第十次董事会议决议公告
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 includes decisions on establishing special accounts for raised funds, signing a tripartite supervision agreement, and appointments of a deputy general manager and securities affairs representative. The document contains voting results and personal resumes of the appointed individuals. There are no financial statements or detailed financial data presented. The content focuses on board decisions and management appointments rather than financial reporting or regulatory filings. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is 1871 characters, which is relatively short and consistent with a management announcement rather than a full report.
2010-01-25 Chinese
独立董事专项意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the appointment of a new senior management member (vice general manager) at Beijing SuperMap Software Co., Ltd. It discusses compliance with relevant laws and regulations and confirms the qualifications of the appointee. There is no financial data, no report or presentation, and no voting results. The document is an announcement related to management changes, specifically the appointment of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or certification.
2010-01-25 Chinese
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds. It details the management and supervision of funds raised through a public offering, including bank account details, supervisory responsibilities, and compliance with regulations. There are no financial statements or comprehensive financial data presented. The document is relatively short (2450 characters) and serves as a formal announcement about the fundraising supervision agreement rather than a financial report or detailed financing update. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising activities and capital management.
2010-01-25 Chinese
关于被认定为2009年度国家规划布局内重点软件企业的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's recognition as a key software enterprise for the year 2009 by various Chinese government bodies. It discusses tax rate adjustments and the company's intention to apply for tax benefits. The document is short (501 characters) and serves as a formal announcement rather than a detailed report or financial statement. It does not contain financial data, management discussion, or regulatory certifications. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2010-01-13 Chinese
公司章程（草案）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Beijing SuperMap Software Co., Ltd., dated July 2009 and approved at a 2009 extraordinary shareholders meeting. It extensively covers company governance, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or capital raising activities. The content is focused on the internal rules and governance framework of the company, consistent with a governance information report. The document length is substantial and contains the full text of the charter, not merely an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2009-12-23 Chinese

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