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Wisesoft Co.,Ltd. — Investor Relations & Filings

Ticker · 002253 ISIN · CNE100000C49 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,382 across all filing types
Latest filing 2011-11-30 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002253

About Wisesoft Co.,Ltd.

https://www.wisesoft.com.cn

Wisesoft Co.,Ltd. specializes in the development and implementation of advanced air traffic control (ATC) systems and aviation-related technologies. The company provides a comprehensive suite of solutions, including ATC automation systems, tower simulators, and airport surveillance equipment. Beyond aviation, Wisesoft leverages its expertise in computer vision and graphics to offer products in biometric identification, specifically 3D face recognition, and intelligent transportation systems. Its core capabilities encompass real-time software development, high-performance graphics processing, and large-scale system integration. The company serves a diverse range of sectors, including civil and military aviation, public security, and urban management, focusing on enhancing safety, efficiency, and security through technological innovation in airspace management and digital imaging.

Recent filings

Filing Released Lang Actions
独立董事关于公司关联交易的事前认可意见
Regulatory Filings Classification · 95% confidence The document is an independent director's pre-approval opinion on a related party transaction involving the company and Sichuan University. It references compliance with company law, stock exchange listing rules, and governance guidelines. The content is a formal opinion letter rather than a financial report, earnings release, or management discussion. It does not contain financial statements or results, nor is it an announcement of voting results or a proxy solicitation. It is a regulatory compliance document related to governance and related party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2011-11-30 Chinese
独立董事关于公司关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on related party transactions between the company and Sichuan University. It discusses the fairness, decision-making process, and impact of these transactions. The content focuses on governance and compliance with regulatory rules regarding related party transactions. It is not a full financial report, earnings release, or announcement of voting results. It is also not a certification or a brief announcement. The document fits best under Board/Management Information (MANG) as it relates to board-level decisions and governance matters concerning related party transactions.
2011-11-30 Chinese
独立董事关于公司以募集资金置换预先已投入募集资金投资项目自筹资金的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on the company's use of raised funds to replace previously invested self-raised funds in investment projects. It references compliance with Shenzhen Stock Exchange guidelines and includes an accounting firm's verification. The content is a formal opinion or certification related to capital use and compliance, not a full financial report or announcement of voting results. The document length is short (741 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of a report but a regulatory compliance opinion. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related statement without substantive financial data or report content.
2011-11-30 Chinese
招商证券股份有限公司关于公司关联交易的保荐意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a sponsoring securities company (招商证券股份有限公司) regarding related-party transactions involving 四川川大智胜软件股份有限公司. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and details the nature, terms, and approval of these related-party transactions. The document includes verification and endorsement by sponsoring representatives. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of a report publication. It is a specialized audit or verification opinion related to compliance and fairness of related-party transactions, which fits the category of an Audit Report / Information (AR).
2011-11-30 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding related party transactions between the company and Sichuan University. It details the nature of the transactions, contract terms, pricing policies, independent directors' opinions, and the board's approval. It does not contain financial statements or comprehensive financial performance data. The document is a formal disclosure of related party transactions, which is a regulatory announcement rather than a full financial report or management discussion. It is not an annual or interim report, earnings release, or audit report. Given the content and length (4383 characters), it fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about related party transactions required by stock exchange rules.
2011-11-30 Chinese
关于以募集资金置换预先已投入募集资金投资项目的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Sichuan Chuanda Zhisheng Software Co., Ltd. regarding the replacement of self-raised funds previously invested in projects with funds raised from a recent public offering. It details the amount of funds raised, the use of these funds, approvals from the board and supervisory committee, and verification by an accounting firm. The document includes references to regulatory approvals, accounting verification reports, and opinions from independent directors and the sponsor institution. The content focuses on the use and management of capital raised through financing activities, specifically the replacement of self-raised funds with raised capital. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. The document is a capital/financing update about the use of raised funds and their replacement of prior self-raised investments. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 4127 characters, which is sufficient to be a full announcement rather than a brief notice or report publication announcement.
2011-11-30 Chinese

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