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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 1,504 across all filing types
Latest filing 2025-12-12 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
第七届董事会第十五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 15th meeting of the 7th Board of Directors of the company. It details voting results on various proposals including financial budgets, investment plans, amendments to company bylaws, and plans for a shareholders meeting. The document does not contain full financial statements or detailed financial analysis but rather reports on board decisions and upcoming shareholder meeting proposals. It is a formal disclosure of board/management decisions and changes, including governance-related amendments. The document length is 3434 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-12-12 Chinese
董事会提名委员会议事规则（2025年12月）
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Meeting Rules' of a company, detailing the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It is a governance-related document focusing on internal rules and board committee operations. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, or other financial or regulatory filings. The content aligns with governance practices and internal board rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2582 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2025-12-12 Chinese
董事会审计委员会议事规则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Meeting Rules" of a company, detailing the structure, responsibilities, procedures, and duties of the audit committee within the board of directors. It includes governance-related content such as meeting protocols, decision-making processes, and the committee's role in overseeing financial reporting and audit processes. There is no actual financial data, financial statements, or audit reports included. The document is a governance framework or internal rules document rather than a report or announcement of financial results or audit findings. Therefore, it fits best under Governance Information (CGR). The document length is 3300 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2025-12-12 Chinese
启明信息股东会议事规则（2025年12月）
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" and is dated December 2025. It contains detailed procedural rules for convening, proposing, notifying, holding, and voting in shareholders meetings, including legal references to company law, securities law, and company articles of association. It does not contain financial data, earnings, audit opinions, or management reports. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (8847 characters) and content confirm it is a full governance rules document, not a brief announcement or notice.
2025-12-12 Chinese
关于2026年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected amount of daily related-party transactions for the fiscal year 2026 by 启明信息技术股份有限公司. It includes detailed tables of estimated transaction amounts with related parties, descriptions of the nature of these transactions, pricing policies, and the approval process by the board and independent directors. The document is a formal disclosure of related-party transaction limits and approvals, which is typical for regulatory compliance and shareholder information. It is not a financial report, earnings release, or management discussion, nor is it a voting result or capital change announcement. The document is a regulatory announcement about related-party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories and is a compliance disclosure.
2025-12-12 Chinese
董事会战略与科技创新委员会议事规则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Technological Innovation Committee Rules" for a company, detailing the committee's composition, responsibilities, meeting procedures, and governance rules. It is a governance document outlining internal board committee rules and procedures, not a financial report, announcement, or regulatory filing. There is no indication of financial data, audit information, voting results, or other report types. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3215 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2025-12-12 Chinese

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