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PINMING TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688109 ISIN · CNE1000053B7 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 514 across all filing types
Latest filing 2021-12-14 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688109

About PINMING TECHNOLOGY CO., LTD.

http://www.pinming.cn

PINMING TECHNOLOGY CO., LTD. is a technology provider specializing in digital construction solutions and building information modeling (BIM) software. The company develops a comprehensive suite of tools designed to enhance the lifecycle of construction projects, from design and cost estimation to onsite management and safety monitoring. Its core product portfolio includes BIM-based design software, construction safety calculation tools, and smart construction site platforms that integrate Internet of Things (IoT) and artificial intelligence (AI) technologies. By digitizing construction workflows, the company provides data-driven insights for project management, quality control, and regulatory compliance. Its solutions are widely utilized by engineering firms, contractors, and government agencies to improve operational efficiency, reduce material waste, and ensure structural integrity throughout the building process.

Recent filings

Filing Released Lang Actions
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It details the election process, legal compliance, and the appointment of a specific individual to the supervisory board. There is no financial data, no mention of annual or quarterly reports, no discussion of financial results, no mention of dividends, capital changes, or legal proceedings. The document is about board/management information specifically related to the supervisory board composition and election. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about management changes.
2021-12-14 Chinese
独立董事候选人声明(钱晓倩)
Regulatory Filings
2021-12-14 Chinese
独立董事关于第二届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the second session of the board's twentieth meeting, including the nomination and election of non-independent and independent directors, and adjustment of independent directors' allowances. It references compliance with company law, stock exchange listing rules, and company articles, and is signed by independent directors. The content focuses on board/management changes and governance matters rather than financial results or reports. The document length is short (1343 characters) and it is not a report but an opinion related to board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-12-14 Chinese
独立董事候选人声明(虞军红)
Regulatory Filings
2021-12-14 Chinese
第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding the election of new non-employee representative supervisors. It mentions the meeting date, voting results, and nomination of candidates for the Supervisory Board. It also references a related announcement about the Board and Supervisory Board election on the stock exchange website. The document is not a full report but an announcement of board/management changes, specifically related to the Supervisory Board election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not financial results or other report types.
2021-12-14 Chinese
关于调整独立董事津贴的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the adjustment of independent director remuneration (津贴). It discusses the board meeting decision and the proposed change in director compensation, referencing regulatory guidelines and company bylaws. There is no financial report, audit, or detailed financial data presented. The content focuses on board/management information related to director compensation changes, which fits the category of Remuneration Information (DEF 14A). The document is short and does not contain financial statements or earnings data, so it is not an Annual Report or Earnings Release. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2021-12-14 Chinese

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