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Thunder Software Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300496 ISIN · CNE1000021D0 LEI · 836800O1GYG8ONWRVB61 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,660 across all filing types
Latest filing 2016-01-07 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300496

About Thunder Software Technology Co., Ltd.

https://www.thundersoft.com

Thunder Software Technology Co., Ltd., known as Thundersoft, is a global provider of operating system technologies, software products, and solutions. The company specializes in mobile, automotive, and Internet of Things (IoT) sectors, offering comprehensive software stacks ranging from kernels and middleware to application frameworks and artificial intelligence algorithms. Thundersoft maintains strategic partnerships with leading semiconductor manufacturers to provide optimized software-hardware integrated solutions. Its core offerings include smart cockpit systems, autonomous driving platforms, and edge computing solutions for industrial and consumer IoT. By leveraging its expertise in Android, Linux, Windows, and various real-time operating systems, the company enables original equipment manufacturers and enterprises to accelerate product development and digital transformation across diverse intelligent device ecosystems.

Recent filings

Filing Released Lang Actions
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a company's 2016 first extraordinary general meeting. It involves the solicitation of proxy votes from shareholders for specific agenda items including stock incentive plans and capital increase proposals. The document includes detailed procedures for proxy authorization and voting, legal disclaimers, and the independent director's statement. It is not a financial report, earnings release, or management discussion. It is not a notice of dividend, nor a regulatory filing about legal or board changes. The document is a formal report related to the solicitation of voting rights for a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is a solicitation rather than the final voting results, the category DVA includes official results and voting rights announcements related to shareholder meetings, and this document is a formal report on proxy solicitation for voting rights, which is closely aligned with DVA rather than Proxy Solicitation & Information Statement (PSI) because it is a report by an independent director on the solicitation process and voting rights, not just a solicitation material. Therefore, the best fit is DVA with high confidence.
2016-01-07 Chinese
北京国枫律师事务所关于公司股权激励计划的法律意见书
Regulatory Filings
2016-01-07 Chinese
第二届监事会第三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the third meeting of the second Supervisory Board of the company. It details approvals of stock incentive plans and verification of incentive recipients, with voting results. There is no financial data, no mention of annual or quarterly reports, no earnings data, no legal proceedings, no capital changes, and no shareholder voting results at a general meeting. The document is a formal announcement of board-level decisions related to management and governance matters, specifically about stock incentive plans and their approval process. This fits best under Board/Management Information (MANG) as it concerns supervisory board resolutions and management-related decisions.
2016-01-07 Chinese
独立董事关于公司第二届董事会第四次会议审议通过的股权激励计划相关事项的独立意见
Regulatory Filings
2016-01-07 Chinese
董事会审计委员会年报工作规程（2016年1月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会年报工作规程' which translates to 'Board Audit Committee Annual Report Work Procedures'. It outlines the responsibilities, procedures, and governance related to the audit committee's role in the preparation and disclosure of the company's annual report. The content focuses on internal governance, audit coordination, and compliance with regulatory requirements for annual report preparation, rather than presenting actual financial data or the annual report itself. The document is relatively short (2311 characters) and reads like a procedural or governance document rather than a full report. Therefore, it is not the annual report (10-K) itself, nor an audit report (AR), but rather a governance-related document about the audit committee's work on the annual report. This fits best under Governance Information (CGR).
2016-01-07 Chinese
董事、监事和高级管理人员持有公司股份及其变动管理制度（2016年1月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、监事和高级管理人员持有公司股份及其变动管理制度' (Management System for Shareholding and Changes of Directors, Supervisors, and Senior Management). It outlines rules and procedures for company insiders regarding the holding and trading of company shares, including compliance with securities laws, reporting obligations, lock-up periods, and penalties for violations. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document focused on internal rules and compliance for board and senior management shareholding. Therefore, it fits best under Governance Information (CGR). The document length (5915 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2016-01-07 Chinese

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