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 2026-05-08 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
2025年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by Tian Yuan Law Firm regarding the 2025 Annual General Meeting (AGM) of Beijing SuperMap Software Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results of various resolutions such as the 2025 annual report, audited financial report, profit distribution plan, and board remuneration plan. The document is dated May 8, 2026, and is a formal legal opinion on the AGM process and outcomes. It is not the annual report itself, nor a financial report, but a legal opinion related to the AGM. The content focuses on the AGM process and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2026-05-08 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Beijing SuperMap Software Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, audited financial statements, profit distribution, director remuneration, and other governance matters. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. The length is 7607 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
承诺参加最近一次独董培训的书面承诺
Board/Management Information Classification · 82% 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 · 90% 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 · 70% 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 · 75% 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

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.