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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 2013-09-17 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
限制性股票激励计划（草案修订稿）
Board/Management Information Classification · 95% confidence The document is a detailed draft of a restricted stock incentive plan for Beijing SuperMap Software Co., Ltd. It includes legal references, stock issuance details, performance targets, lock-up and unlock schedules, management and supervisory roles, and other governance aspects related to the stock incentive plan. The content focuses on the company's management incentive scheme involving restricted stock awards, their conditions, and procedures. This is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy statement or voting results announcement, but rather a detailed management-related document about stock incentives. Therefore, the document fits best under the category of Board/Management Information (MANG), as it relates to management incentives and governance of stock awards for executives and key employees.
2013-09-17 Chinese
第二届董事会第十九次会议决议公告
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 the approval of a revised restricted stock incentive plan and its implementation assessment management measures, including voting results. It also announces the scheduling of a shareholders' meeting. The document is an official announcement of board decisions and meeting resolutions, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and is a meeting resolution announcement, not a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2013-09-17 Chinese
独立董事征集投票权报告书
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director Solicitation of Voting Rights Report" for a specific shareholders' meeting (the 2013 second extraordinary general meeting). It details the solicitation process for proxy voting rights by an independent director, including legal disclaimers, procedures for shareholders to authorize voting, and the director's declarations. It does not contain financial statements, earnings data, or management discussion of financial results. Instead, it is a formal report related to the solicitation of voting rights for shareholder meeting agenda items. This type of document is a specialized report related to shareholder voting rights and proxy solicitation but is not a proxy solicitation material itself (which would be PSI). It is a standalone report on the solicitation of voting rights by an independent director, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure document that does not fit other categories like AGM materials or proxy statements. The document length is about 4977 characters, which is substantial and contains detailed procedural information, not just an announcement. Therefore, the best classification is Regulatory Filings (RNS).
2013-09-17 Chinese
北京市天元律师事务所关于公司限制性股票激励计划的补充法律意见（一）
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding a company's restricted stock incentive plan. It discusses amendments to the stock option incentive plan, legal compliance, and performance targets related to the plan. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a legal opinion related to a stock incentive plan, which does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update. It is not a report publication announcement or certification. The closest fitting category is Regulatory Filings (RNS) as it is a legal opinion document related to compliance and regulatory matters but does not fit other specific categories.
2013-09-17 Chinese
关于召开2013年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2013 second extraordinary general meeting of shareholders for Beijing SuperMap Software Co., Ltd. It includes information about the meeting time, location, agenda items (such as the restricted stock incentive plan), registration procedures, proxy forms, and voting instructions including online voting procedures. There are no financial statements or financial performance data presented. The document is clearly a meeting notice and related materials for a shareholders meeting, not a financial report or earnings release. It fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2013-09-17 Chinese
限制性股票激励计划的激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of incentive recipients under a restricted stock incentive plan for Beijing SuperMap Software Co., Ltd. It contains detailed names, positions, and stock allocation information for individuals receiving restricted stock awards. There is no indication of financial statements, audit information, or regulatory certifications. The content is focused on the allocation of restricted stock to management and key personnel, which is related to remuneration and incentive plans. This aligns with the category of Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors. The document length is 2222 characters, which is sufficient to contain substantive information rather than a mere announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2013-09-17 Chinese

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