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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 2025-04-18 AGM 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
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2024 Annual General Meeting (AGM) of the company, including the date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the notice and procedural information for the AGM. The document length is 3421 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-18 Chinese
独立董事2024年度述职报告（赵岩）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for a company, detailing the independent director's duties, attendance at board and committee meetings, oversight of audits, review of financial reports, and other governance activities during the year 2024. It is a detailed narrative report on the independent director's performance and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results or management changes. It is a governance-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG) as it relates to board member duties and governance oversight. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the classification is MANG with high confidence.
2025-04-18 Chinese
启明信息2024年度ESG报告
Environmental & Social Information Classification · 100% confidence The document is titled "2024 环境、社会和公司治理（ESG）报告" which translates to "2024 Environmental, Social and Governance (ESG) Report." It contains detailed disclosures about the company's ESG initiatives, governance structure related to ESG, social responsibility, environmental management, and sustainability practices. The content includes performance metrics, governance frameworks, and strategic ESG management, consistent with an ESG report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is an annual financial report, earnings release, or any other type of filing. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2025-04-18 Chinese
关于2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (致同会计师事务所) for the 2024 audit engagement of 启明信息技术股份有限公司. It details the qualifications, independence, quality control, audit service level, information security, and risk bearing capacity of the auditor. The document is an assessment of the auditor's performance during the 2024 audit process, not the audit report itself or the full annual report. It does not contain financial statements or substantive financial data but rather an evaluation of the auditor's compliance and performance. This fits the definition of an Audit Report / Information (AR) which includes standalone audit reports and information about applied accounting principles and audit quality assessments, excluding full annual reports. The document length is 2407 characters, which is short but contains detailed evaluation content, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2025-04-18 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2025-04-18 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 profit distribution plan of the company, including details on cash dividends, board meeting resolutions, and references to the audited financial results. It is not the full audit report itself but a notice about the profit distribution proposal and related shareholder meeting matters. The document length is short (2205 characters) and it primarily serves as a formal announcement of the profit distribution plan and related procedural information. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-18 Chinese

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