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QiMing Information Technology Co.,Ltd — Investor Relations & Filings

Ticker · 002232 ISIN · CNE100000B73 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,509 across all filing types
Latest filing 2024-04-12 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002232

About QiMing Information Technology Co.,Ltd

https://www.qm.cn

QiMing Information Technology Co.,Ltd. provides specialized digital solutions and integrated information services, with a primary focus on the automotive value chain. The company develops enterprise-level management software, including Manufacturing Execution Systems (MES), Enterprise Resource Planning (ERP), and Supply Chain Management (SCM) platforms. Its technical portfolio encompasses automotive electronics, intelligent vehicle connectivity, and cloud computing infrastructure. QiMing facilitates the digital transformation of manufacturing through data-driven architectures and industrial internet applications. Key products include vehicle-mounted hardware, telematics service platforms, and high-performance data center operations. By integrating advanced analytics with industrial processes, the company optimizes operational efficiency and supports the development of smart manufacturing ecosystems.

Recent filings

Filing Released Lang Actions
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the company's board regarding the independence of its independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. It focuses on the evaluation of the independence of board members, which is related to governance practices. The document is not an annual report, audit report, or financial statement, nor is it an announcement of voting results or a call transcript. It fits best under Governance Information (CGR) as it details internal governance matters about board independence.
2024-04-12 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company, referencing specific accounting standards issued by the Ministry of Finance of the People's Republic of China. It details the nature of the accounting policy change, its implementation date, and the impact on financial statements, including deferred tax assets and liabilities. The document explicitly states that the change is not a voluntary change by the company and does not require board or shareholder approval. The document is relatively short (4502 characters) and serves as a formal disclosure of the accounting policy change rather than a full financial report. It does not contain comprehensive financial statements or detailed management discussion and analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-12 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the seventh Supervisory Board of QiMing Information Technology Co., Ltd. It includes approval of the 2023 annual work report of the Supervisory Board, the 2023 financial statements audited by an accounting firm, the 2023 profit distribution plan, the 2023 annual report and its summary, internal control self-evaluation reports, and various credit facility applications. The document references the 2023 annual report and audit report but does not contain the full annual report itself. It also includes multiple resolutions to be submitted to the 2023 annual shareholders meeting for approval. The document length is 3024 characters, which is relatively short and mainly serves as an announcement of meeting resolutions and references to other reports available on the official information disclosure website. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and related corporate governance matters, not the full annual report or audit report itself.
2024-04-12 Chinese
关于启明信息技术股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding related party transactions involving deposits and loans with a financial company, specifically for the year 2023. It includes a summary table of financial business transactions through a financial company and references an audit report with an unqualified opinion. The document is addressed to shareholders and mentions compliance with Shenzhen Stock Exchange regulations on related party transactions. It is a detailed disclosure related to financial transactions and audit verification but does not constitute a full annual report or interim report. The document is not a simple announcement or certification but a standalone audit-related explanation focusing on specific financial transactions and related party dealings. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related disclosure about specific financial matters, not the full annual report or other categories. FY 2023
2024-04-12 Chinese
启明信息关于对一汽财务有限公司的风险评估报告
Audit Report / Information Classification · 90% confidence The document is titled as a risk assessment report regarding a financial company affiliated with a larger group, containing detailed information about the company's history, licenses, capital structure, governance, and risk management environment. It includes organizational structure and risk management committee details. The content is focused on evaluating the risk profile and governance of the financial company rather than presenting financial statements or audit results. There is no indication that this is an annual report, audit report, or earnings release. The document is substantive and detailed, not a brief announcement or certification. Given the focus on risk assessment and governance structure, this fits best under Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests and risk evaluations, excluding full annual reports. FY 2023
2024-04-12 Chinese
监事会2023年度工作报告
Management Reports Classification · 95% confidence The document is titled as a "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report." It details the supervisory board's activities, meetings, oversight of company operations, financial status, internal controls, related party transactions, and compliance with laws and regulations during the 2023 fiscal year. The content focuses on the supervisory board's review and monitoring functions rather than presenting full financial statements or audit opinions. It is a formal report from the supervisory board summarizing their work and opinions on company governance and financial oversight for the year. This type of document is distinct from an audit report or annual report but is a formal management-related report. Given the nature of the content, it fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight activities.
2024-04-12 Chinese

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