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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 2021-06-09 Governance Information
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
2021年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2021 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for Hangzhou Pinming An Control Information Technology Co., Ltd. It details the rules, principles, scope, assessment criteria, and procedures related to the company's restricted stock incentive plan for 2021. The content focuses on the management and assessment of a stock incentive plan, including performance targets and vesting conditions. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of voting results, board changes, or legal proceedings. The document is a detailed internal governance and management policy related to stock incentives, which aligns with governance information about company internal rules and incentive mechanisms. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2021-06-09 Chinese
国浩律师（北京）事务所关于品茗股份2021年限制性股票激励计划（草案）之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2021 restricted stock incentive plan (draft) for Hangzhou Pinming Ankong Information Technology Co., Ltd. It includes definitions, legal qualifications, plan details, procedures, and compliance with relevant laws and regulations. The content focuses on the legal aspects of a stock incentive plan, including stock issuance, eligibility, conditions, and procedures. This type of document is a legal opinion related to a capital/financing activity, specifically a stock incentive plan involving issuance of restricted shares to employees and management. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is not a proxy statement or voting result announcement. It is not a regulatory filing or certification. The document is substantive and lengthy (15,000 characters), containing detailed legal analysis and plan specifics. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock incentives.
2021-06-09 Chinese
2021年限制性股票激励计划（草案）摘要公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding a 2021 restricted stock incentive plan by a company listed on the Shanghai Stock Exchange (科创板). It includes extensive information about the stock incentive plan's purpose, scope, conditions, pricing, allocation, vesting schedule, performance targets, legal compliance, and accounting treatment. The document is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about a stock-based compensation plan. It is not a simple notice or brief announcement but a comprehensive disclosure related to management compensation and equity incentives. This fits best under the category of Board/Management Information (MANG), as it concerns management incentives and changes in equity compensation plans for directors and senior management. The document length and detail confirm it is not a short announcement or a proxy solicitation but a substantive disclosure about management equity incentives.
2021-06-09 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the second board of directors of Hangzhou Pinming Ankong Information Technology Co., Ltd. It details decisions related to a 2021 restricted stock incentive plan, authorization requests for the board to implement the plan, and other corporate governance matters. The document references that detailed content is disclosed on the Shanghai Stock Exchange website and that these matters require shareholder approval at an upcoming extraordinary general meeting. The document is relatively short (2826 characters) and serves as a notice of board resolutions and upcoming shareholder meeting, not the full report or plan itself. It is not a full financial report, audit, or earnings release. It is also not a proxy solicitation or voting results announcement. The content fits best with Board/Management Information (MANG) as it announces board meeting resolutions and management decisions regarding stock incentive plans and meeting notices.
2021-06-09 Chinese
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the distribution of dividends for the 2020 fiscal year by the company 杭州品茗安控信息技术股份有限公司. It details the dividend per share, relevant dates for record, ex-dividend, and payment, tax withholding policies, and shareholder eligibility. It explicitly states the dividend amount and payment schedule, which aligns with a Notice of Dividend Amount filing. The document is not a full financial report, earnings release, or other report type, but a formal announcement of dividend distribution details.
2021-05-24 Chinese
2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2021 AGM of the company. It includes information about the meeting date, attendance, voting results on various proposals including the 2020 annual report, financial statements, profit distribution plan, and appointment of auditors. The document is a formal announcement of the voting results from the AGM, not the full annual report or financial statements themselves. It is relatively short (3439 characters) and focuses on the outcomes of shareholder votes rather than providing detailed financial data or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-17 Chinese

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