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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 1,774 across all filing types
Latest filing 2016-05-31 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
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing SuperMap Software Co., Ltd. It details the decisions made during the 16th meeting of the 3rd Supervisory Board, including approval of profit distribution plans, employee stock ownership plans, and stock incentive plans. The document is a formal announcement of board meeting resolutions rather than a full management report, financial report, or regulatory filing. It does not contain financial statements or detailed financial analysis but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2016-05-31 Chinese
第一期员工持股计划（修订稿）摘要（非公开发行方式认购）
Capital/Financing Update Classification · 95% confidence The document is titled "超图软件第一期员工持股计划（修订稿）摘要" which translates to "Beijing SuperMap Software Co., Ltd. First Employee Stock Ownership Plan (Revised) Summary." It details the employee stock ownership plan, including participants, funding sources, stock sources, lock-up periods, management, and legal compliance. It references regulatory approvals such as the China Securities Regulatory Commission (CSRC) approval for a major asset restructuring and related stock issuance. The document is a detailed plan summary, not a brief announcement or a transcript, and it is not a financial report like an annual or interim report. It is not a proxy statement or voting result announcement but a detailed disclosure of an employee stock ownership plan related to a capital raising and restructuring event. This fits best under the category of Capital/Financing Update (CAP), as it concerns the company's financing activities through employee stock ownership plans tied to a major asset restructuring and capital raising. The document length (13,099 characters) and content confirm it is a substantive disclosure, not a mere announcement or certification.
2016-05-31 Chinese
关于实施2015年年度利润分配方案后调整发行股份购买资产并募集配套资金的发行价格和发行数量的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing SuperMap Software Co., Ltd. regarding adjustments to the issuance price and quantity of shares related to a transaction involving the purchase of assets and raising of supporting funds. It includes detailed information about the share issuance prices, quantities, approval from the China Securities Regulatory Commission, and the implementation of the 2015 profit distribution plan. The document is primarily focused on capital raising activities, share issuance, and related pricing adjustments. It is not a full financial report, earnings release, or management discussion, but rather a detailed announcement about capital issuance and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3593 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2016-05-31 Chinese
北京市天元律师事务所关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易权益分派实施完毕后调整股份发行价格和数量的法律意见
Capital/Financing Update Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the adjustment of share issuance price and quantity following a transaction involving issuance of shares and cash payment for asset acquisition and fundraising by Beijing SuperMap Software Co., Ltd. It references specific transaction agreements, board and shareholder meeting approvals, and regulatory approval from the China Securities Regulatory Commission. The document is a legal opinion letter, not a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a specialized legal opinion related to a capital/financing transaction, specifically about share issuance price and quantity adjustments after a transaction and equity distribution. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains detailed legal and transactional content, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2016-05-31 Chinese
第一期员工持股计划管理办法（修订稿）
Governance Information Classification · 95% confidence The document is a detailed management plan for an employee stock ownership plan (ESOP) related to a major asset restructuring and fundraising by Beijing SuperMap Software Co., Ltd. It includes legal references, implementation procedures, participant eligibility, funding sources, stock pricing, management structure, rights and obligations of participants, voting procedures, and termination conditions. The document is a formal internal governance and operational guideline for the employee stock ownership plan, not a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It is a governance-related document detailing the rules and management of the employee stock ownership plan, which fits best under Governance Information (CGR).
2016-05-31 Chinese
第三届董事会第十八次会议决议公告
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 details decisions on profit distribution, employee stock ownership plans, stock incentive plan unlocking, and the establishment of special accounts for raised funds. The text includes voting results and references to related announcements on regulatory websites. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a corporate governance announcement about board decisions and management plans, not a full report or earnings release. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2016-05-31 Chinese

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