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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 2026-05-26 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
独立董事提名人声明与承诺（王岩）
Board/Management Information Classification · 78% confidence The document is a formal public statement by the company’s current board nominating and providing commitments for an independent director candidate. It does not present financial results, proxy materials with voting instructions, or broader governance policies, but specifically relates to board composition. This fits the definition of a board/management announcement regarding changes to the board of directors.
2026-05-26 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a detailed notice convening the 2026 first extraordinary shareholders’ meeting (临时股东会), including meeting logistics, proposed resolutions for board elections, voting procedures, and proxy authorization forms. It is designed to inform shareholders and solicit their votes. Under the filing definitions, this aligns with Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese
独立董事候选人声明与承诺（王旭）
Regulatory Filings Classification · 95% confidence The document is a candidate’s statement and commitment for an independent director position, containing attestations, declarations of compliance with relevant rules and regulations. It does not include financial data, nor does it present a report or meeting results. It is primarily an attestation/certification by an officer. Per the certification rule, such documents are classified as Regulatory Filings (RNS).
2026-05-26 Chinese
独立董事候选人声明与承诺（刘柏）
Regulatory Filings Classification · 75% confidence The document is a candidate’s declaration and commitment as an independent director nominee, filed to the exchange as part of regulatory compliance. It does not announce an actual board appointment (MANG), nor is it a full proxy statement (PSI) or a financial report. It is a compliance/regulatory filing required by the Shenzhen Stock Exchange for independent director candidates, fitting the fallback category. Therefore, it is classified as a general Regulatory Filing (RNS).
2026-05-26 Chinese
独立董事提名人声明与承诺（王旭）
Board/Management Information Classification · 89% confidence The document is a public statement and commitment by the company’s board nominating and qualifying an independent director candidate. It focuses on board‐level nomination procedures and governance requirements for board membership. This falls squarely under announcements of changes or nominations to the board of directors and senior management, which is classified as Board/Management Information (MANG).
2026-05-26 Chinese
2025年度分红派息实施公告
Notice of Dividend Amount Classification · 92% confidence The document is a corporate announcement detailing the implementation of the 2025 profit distribution plan (dividends), specifying the cash dividend per share, record date, ex-dividend date, payment method, and related shareholder details. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-22 Chinese

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