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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 2024-02-23 Declaration of Voting R…
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
2024年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of 启明信息技术股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1997 characters) and it is not a report publication announcement but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2024-02-23 Chinese
关于2024年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2024 first extraordinary general meeting of shareholders of a company, detailing the meeting date, voting procedures, proposals to be voted on, and proxy authorization forms. It does not contain financial statements, audit results, or management discussion of financial performance. It is an announcement informing shareholders about the meeting and how to participate, including voting instructions and proxy forms. The document length is 3293 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as Proxy Solicitation & Information Statement (PSI).
2024-01-29 Chinese
2023年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) for the company 启明信息技术股份有限公司. It provides estimated financial results for the full year 2023, including net profit and earnings per share, but explicitly states that these are preliminary figures not audited by accountants and that the final audited data will be in the formal annual report. The document is short (856 characters) and serves as a performance forecast announcement rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only, not a full annual report (10-K). FY 2023
2024-01-29 Chinese
独立董事工作制度（2024年1月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事工作制度' (Independent Director Work System) for 启明信息技术股份有限公司. It outlines the roles, responsibilities, nomination, election, rights, and obligations of independent directors, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and practices related to independent directors, which fits the definition of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-01-29 Chinese
第七届董事会2024年第一次临时会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 7th Board of Directors 2024 first interim meeting. It details voting results on various proposals including investment plans, senior management performance assessments, amendments to remuneration and independent director work regulations, and the calling of a shareholders meeting. The document is short (1342 characters) and primarily reports board decisions and meeting outcomes, not a full management or financial report. It does not contain financial statements or detailed analysis. It is an announcement of board/management information, specifically about board meeting resolutions and management-related decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-01-29 Chinese
2023年第五次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 fifth extraordinary general meeting of shareholders of the company. It details the meeting attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting. It does not contain financial statements or detailed financial analysis but rather the official voting results and meeting procedural information. The document length is 4026 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-25 Chinese

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