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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 2023-11-17 Board/Management Inform…
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
独立董事对公司董事长辞职事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the resignation of the company's chairman. It references regulatory rules and confirms the resignation does not affect board composition or company operations. This is an announcement related to board/management changes rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report publication.
2023-11-17 Chinese
启明信息2023年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a company's 2023 fourth extraordinary general meeting of shareholders. It details the legality of the meeting's notice, the qualifications of attendees, the voting procedures, and the voting results. It does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of a report but a legal opinion on the shareholder meeting process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures.
2023-11-17 Chinese
2023年第四次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2023 fourth extraordinary shareholders' meeting of the company. It details the meeting's convening, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-11-17 Chinese
关于董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman of the board and related board committee positions. It includes details about the resignation, the impact on the board composition, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, no regulatory filings about reports, and no mention of shareholder votes or dividends. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-11-17 Chinese
关于股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations for the company 启明信息技术股份有限公司. It details the stock price movement over specific dates, the company's internal investigation, confirmation of no undisclosed material information, and risk warnings. There are no financial statements, no detailed financial data, or report attachments. The document is a regulatory announcement about stock trading behavior and compliance with stock exchange rules, not a financial report or earnings release. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about stock trading anomalies.
2023-10-29 Chinese
关于2023年第四次临时股东大会通知的公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 fourth extraordinary general meeting of shareholders, including details about the meeting date, voting procedures, registration requirements, and proxy authorization. It does not contain financial statements, audit results, or detailed management discussion. The document is relatively short (3211 characters) and serves as an announcement of the meeting and voting process rather than the meeting results or any report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Regulatory Filing (RNS). However, since it is a notice about the meeting and voting procedures rather than the voting results, it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. Confidence is high due to clear meeting notice content and absence of financial or voting results data.
2023-10-27 Chinese

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