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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 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
承诺参加最近一次独董培训的书面承诺
Board/Management Information Classification · 1% confidence The document is a written commitment letter from an independent director candidate to attend required training and obtain certification. It relates directly to board composition and the qualifications of a prospective board member rather than financial results or filings. This falls under Board/Management Information (MANG) as it concerns director candidacy and governance matters.
2026-04-16 Chinese
关于变更独立董事的公告
Board/Management Information Classification · 1% confidence The document is an announcement of changes in the company’s board of directors (independent director resignation and nomination of a new independent director). It does not provide detailed financials but rather management/board changes, fitting the Board/Management Information category.
2026-04-16 Chinese
董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 1% confidence The document is a board-issued special opinion assessing the independence of current independent directors as required by stock exchange governance rules. It details the board’s governance practice and compliance with independent director regulations rather than announcing a change in personnel or financial results. This aligns with Governance Information (CGR).
2026-04-16 Chinese
独立董事2025年度述职报告（李华杰）
Governance Information Classification · 1% confidence The document is titled “独立董事2025年度述职报告” (Independent Director 2025 Annual Performance Report). It is not a financial results announcement, not an earnings release, not a proxy statement, nor a change in board membership. Instead, it is a governance‐related report describing the independent director’s duties, meetings attended, compliance with governance rules, and oversight activities for the year. This aligns with Governance Information (CGR) which covers reports detailing board and governance practices.
2026-04-16 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) and contains the auditor’s opinion on the effectiveness of the company’s financial reporting internal controls as of year‐end, issued by a CPA firm under auditing standards. It is a standalone audit report (internal control audit), not a full annual report or general announcement. Therefore it matches Audit Report / Information (AR).
2026-04-16 Chinese
关于注销公司2023年股票期权激励计划已授予尚未行权的股票期权的核查意见
Share Issue/Capital Change Classification · 1% confidence The document is an announcement by the Board’s Remuneration and Assessment Committee regarding the cancellation of unexercised stock options under the company’s 2023 equity incentive plan. This is a corporate action affecting the company’s share capital (via cancellation of granted options) rather than a routine management change, earnings release, or regulatory report. It falls under “Share Issue/Capital Change” (Code: SHA).
2026-04-16 Chinese

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