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Wuhan Citms Technology Co.,Ltd — Investor Relations & Filings

Ticker · 688038 ISIN · CNE100004P99 LEI · 3003001OCA41YOM2T496 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 480 across all filing types
Latest filing 2023-12-11 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688038

About Wuhan Citms Technology Co.,Ltd

https://www.citms.cn/

Wuhan Citms Technology Co., Ltd. specializes in the development and implementation of intelligent transportation systems and public safety solutions. The company focuses on integrating advanced information technologies, such as big data analytics, cloud computing, and artificial intelligence, into urban management frameworks. Its core product portfolio includes video surveillance management platforms, traffic command and control systems, and comprehensive public security information platforms. By providing end-to-end services ranging from system design and software development to hardware integration and technical support, the company assists government entities and public security departments in enhancing urban traffic efficiency and public safety. Its solutions are designed to optimize resource allocation and improve real-time monitoring capabilities within complex urban environments.

Recent filings

Filing Released Lang Actions
信息披露管理制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Wuhan Zhongke Tongda High-tech Co., Ltd., revised in December 2023. It extensively details the company's policies, procedures, and responsibilities regarding information disclosure, including legal and regulatory compliance references such as the Company Law of the PRC, Securities Law, Shanghai Stock Exchange rules, and China Securities Regulatory Commission requirements. The content covers general principles, disclosure requirements, types of reports (annual, interim, quarterly, and temporary reports), procedures for drafting and approving disclosures, responsibilities of directors, supervisors, and senior management, confidentiality, and insider trading prohibitions. It is a governance and compliance document outlining internal rules and practices for information disclosure rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or specific event announcements but rather the framework and rules for disclosure. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure.
2023-12-11 Chinese
董事会提名委员会议事规则（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the structure, responsibilities, and procedural rules of the board nomination committee of the company. There is no financial data, no mention of financial results, no regulatory filings or announcements of reports, no voting results, no legal proceedings, no capital changes, and no executive compensation details. The content is focused on governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
董事会战略委员会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '武汉中科通达高新技术股份有限公司 董事会战略委员会议事规则' which translates to 'Rules of Procedure for the Board Strategy Committee of Wuhan Zhongke Tongda High-tech Co., Ltd.' It details the composition, responsibilities, and procedural rules of the company's Board Strategy Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal rules document concerning board committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2547 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2023-12-11 Chinese
董事会审计委员会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the composition, responsibilities, decision-making procedures, and operational rules of the audit committee under the board of directors. It references company governance, audit oversight, and internal control supervision but does not contain any financial statements, audit results, or report data. The document is a governance-related internal rules document rather than an audit report or annual report. It is also not an announcement or a brief notice but a detailed governance rule set. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3654 characters, which is consistent with a detailed governance document rather than a short announcement.
2023-12-11 Chinese
董事会薪酬与考核委员会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" for Wuhan Zhongke Tongda High-tech Co., Ltd. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication. The document is a governance-related internal rules document about board committee operations and remuneration policies. This fits the definition of Governance Information (CGR). The document length is 3377 characters, which is relatively short but contains substantive governance rules, not just an announcement or notice. Therefore, the correct classification is CGR with high confidence.
2023-12-11 Chinese
控股股东和实际控制人行为规范（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as a set of behavioral norms for controlling shareholders and actual controllers of a company, Wuhan Zhongke Tongda High-tech Co., Ltd. It contains detailed rules and regulations about the conduct, governance, shareholding, information disclosure, and other related matters for controlling shareholders and actual controllers. The content is regulatory and governance-related, focusing on internal rules and compliance with securities laws and stock exchange regulations. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice of voting results or a proxy statement. It is not a transcript or a capital update. The document is a governance-related code or guideline, which fits the category of Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or a brief notice. Therefore, the best classification is Governance Information (CGR).
2023-12-11 Chinese

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