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Beijing SuperMap Software Co.,Ltd. — Investor Relations & Filings

Ticker · 300036 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,770 across all filing types
Latest filing 2026-04-16 Proxy Solicitation & In…
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
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 2025 annual general meeting (“关于召开2025年度股东会的通知”), including detailed agenda items to be voted on, proxy authorization forms, voting procedures, registration instructions, and attachments for proxy voting and shareholder registration. It is sent to shareholders to inform them of the meeting and solicit their votes, fitting the definition of a Proxy Solicitation & Information Statement rather than the meeting minutes or the annual report itself. Therefore, the correct classification is PSI.
2026-04-16 Chinese
独立董事2025年度述职报告（任福）
Governance Information Classification · 1% confidence The document is titled “独立董事2025年度述职报告” (Independent Director 2025 Annual Duty Report). It is not an earnings, financial, or capital update, nor is it announcing a board change or dividend. Instead, it describes the independent director’s governance activities, meeting attendance, committee work, compliance with laws/regulations, and corporate governance oversight. This aligns with the Governance Information category (CGR) which covers detailed governance practices, board structure, and internal rules, rather than a financial or regulatory filing per se.
2026-04-16 Chinese
关于使用暂时闲置自有资金进行现金管理的公告
Regulatory Filings Classification · 1% confidence The document is an official bulletin by Beijing SuperMap Software Co., Ltd. announcing the board’s approval to use up to RMB 1 billion of temporarily idle self-owned funds for cash management over 12 months. It is not an earnings release, share issuance, financing arrangement, M&A, dividend notice, or management change, nor does it constitute a full financial report. This is a stand-alone operational/regulatory announcement regarding the use of funds, which does not fit any specialized category. Therefore it defaults to a general Regulatory Filing.
2026-04-16 Chinese
关于注销2023年股票期权激励计划已授予尚未行权的股票期权的公告
Share Issue/Capital Change Classification · 1% confidence The document is an official company announcement by Beijing SuperMap Software Co. about cancelling unexercised stock options from its 2023 option incentive plan. It is not a financial report, earnings release, management change, or dividend notice, but rather concerns changes to the company’s potential share capital (cancellation of granted option rights). Under our taxonomy, such equity plan cancellations fall under Share Issue/Capital Change (SHA).
2026-04-16 Chinese
独立董事候选人声明与承诺（贺灿飞）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal declaration and commitment by an independent director candidate filed in connection with an upcoming shareholder meeting. It provides candidate qualifications and undertakings, typical of proxy solicitation materials rather than a financial report, governance rulebook, or a board change announcement. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-16 Chinese
第六届董事会第十七次会议决议公告
Board/Management Information Classification · 1% confidence The document is the official announcement of the resolutions passed at the 17th meeting of the 6th Board of Directors, covering items such as approval of the 2025 annual report and audit report, remuneration schemes, internal control review, auditor reappointment, changes to independent directors, profit distribution, cash management, and convening of the shareholders’ meeting. It is not the full annual report itself nor an earnings release or proxy statement, but rather a board meeting resolutions announcement. This aligns with the Board/Management Information category (MANG).
2026-04-16 Chinese

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