Skip to main content
B

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
Open in API
Filings indexed 1,772 across all filing types
Latest filing 2013-05-21 Declaration of Voting R…
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
2012年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2012 Annual General Meeting (AGM) of Beijing SuperMap Software Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items from the AGM. It is not the AGM presentation materials themselves but a legal opinion related to the AGM proceedings and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting. The document length (4625 characters) and content confirm it is a detailed announcement of voting results rather than a brief notice or a full annual report.
2013-05-21 Chinese
公司章程（2013年5月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Beijing SuperMap Software Co., Ltd., including articles on company structure, shareholder rights, board responsibilities, share issuance, and shareholder meeting procedures. It references the 2012 annual shareholders meeting approval and contains extensive governance rules and shareholder meeting protocols. There is no indication of financial statements, audit opinions, earnings data, or capital raising activities. The content is focused on the company's internal governance framework and shareholder meeting rules, which aligns with Governance Information filings. The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2013-05-21 Chinese
非日常经营交易事项决策制度（2013年5月）
Governance Information Classification · 95% confidence The document is a corporate internal policy titled 'Non-routine Business Transaction Decision System' approved by the 2012 Annual General Meeting. It outlines decision-making procedures for non-routine transactions, thresholds for board and shareholder approvals, and governance related to such transactions. It is a governance or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and decision-making processes for the company.
2013-05-21 Chinese
股东大会议事规则（2013年5月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Beijing SuperMap Software Co., Ltd., approved at the 2012 Annual General Meeting. It details the procedures, powers, organization, and conduct of the shareholders' meetings, including notice, proposals, voting, resolutions, and execution of decisions. It is a governance document outlining internal rules and processes related to shareholder meetings rather than a report of financial results or an announcement. It does not contain financial statements or earnings data, nor is it a transcript or announcement of voting results. It is a detailed governance framework document, fitting the definition of Governance Information (CGR).
2013-05-21 Chinese
2012年股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2012 Annual General Meeting (AGM) of Beijing SuperMap Software Co., Ltd. It includes voting results on various proposals such as the 2012 board report, supervisory board report, annual report, financial statements, remuneration proposals, and amendments to company bylaws. The document also confirms the legality and validity of the meeting and voting process, supported by a legal opinion from a law firm. The content is focused on the outcomes of the AGM rather than the full annual report or financial statements themselves. The document length is 3362 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-05-21 Chinese
对外投资管理制度（2013年5月）
Governance Information Classification · 95% confidence The document is titled '北京超图软件股份有限公司 对外投资管理制度' which translates to 'Beijing SuperMap Software Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, organizational structure, approval authorities, financial management, auditing, reporting, and responsibilities related to external investments. The document references company laws, governance codes, and stock exchange listing rules, but it is not a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and management practices for external investments. It does not contain financial statements or audit results, nor is it an announcement or a transcript. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7257 characters) and content support this classification with high confidence.
2013-05-21 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.