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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 2022-06-17 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
独立董事对第六届董事会2022年第五次临时会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on certain board meeting matters, specifically regarding performance results and salary plans for senior management. It references regulatory guidelines for independent directors and the company's board meeting. The content is a formal opinion or statement related to board/management matters rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it a report publication announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2022-06-17 Chinese
2022年第三次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a notice for the 2022 third extraordinary general meeting of shareholders of a company, detailing the meeting date, voting procedures, proposals to be voted on, and instructions for proxy voting. It includes no financial statements or results, but rather procedural and organizational information about the shareholder meeting. The document length is 3214 characters, which is relatively short and consistent with a meeting notice rather than a full report. It does not announce voting results, so it is not a Declaration of Voting Results (DVA). It is not a proxy solicitation statement (PSI) because it does not solicit votes but rather notifies shareholders of the meeting and voting procedures. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and procedural details.
2022-06-17 Chinese
启明信息技术股份有限公司章程（2022年6月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Charter." It contains detailed chapters on the company's organizational structure, shareholder rights, board of directors, management, supervisory board, party committee, financial accounting system, profit distribution, audit, notices, amendments, and other governance-related topics. The content is focused on the internal rules, governance structure, shareholder meetings, voting rights, and legal obligations of the company and its stakeholders. There is no indication of financial performance data, audit results, earnings, or other financial disclosures. The document is a comprehensive governance document that outlines the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2022-06-17 Chinese
2022年第二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 passed at the 2022 second 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 proposals such as amendments to the company articles and board rules, and includes legal opinions confirming the validity of the meeting. The document is a formal announcement of voting results from a shareholder meeting, not a full report or presentation. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not financial or management reports.
2022-06-17 Chinese
2021年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as a '2021年度分红派息实施公告' which translates to '2021 Annual Dividend Distribution Implementation Announcement'. It details the dividend distribution plan approved by the shareholders' meeting, including the dividend amount per share, record date, ex-dividend date, and the method of distribution. It also references the shareholders' meeting resolutions and confirms the implementation of the dividend plan. The document is an announcement about the dividend amount and payment details rather than the dividend declaration itself or a full financial report. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV). The document length is short and focused solely on dividend distribution details, confirming the classification with high confidence.
2022-06-13 Chinese
董事会议事规则（2022年5月修订）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the structure, responsibilities, meeting procedures, decision-making processes, and duties of the board of directors and board secretary for 启明信息技术股份有限公司. The content is focused on governance practices, internal rules, and board operations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance framework document, which fits the category of Governance Information (CGR). The document length is 6282 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-05-30 Chinese

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