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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 2023-09-25 Board/Management Inform…
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
第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wuhan Zhongke Tongda High-Tech Co., Ltd. It details the convening of the 13th meeting of the 4th Supervisory Board, the attendance, and the resolutions passed, including project delay approval and nomination of a supervisory board candidate. It references related announcements for shareholder meetings and resignations but does not contain financial statements or detailed financial data. The content is about board/management decisions and nominations, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a report publication or regulatory filing.
2023-09-25 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Wuhan Zhongke Tongda High-tech Co., Ltd. It details board decisions on project delays, control measures for a subsidiary's confidential information system qualification, reappointment of the accounting firm, and convening an extraordinary shareholders meeting. The document is a board meeting resolution announcement, not a full management report or financial report. It does not contain financial statements or detailed financial analysis. It is not a regulatory certification or a report publication announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-09-25 Chinese
独立董事关于第四届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the company's fourth board meeting, including opinions on project delays and the reappointment of the auditing firm. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is a governance-related statement about board decisions and audit firm appointment, not a full audit report or annual report. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and governance opinions.
2023-09-25 Chinese
关于监事辞职暨提名监事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor and the nomination of a new supervisor candidate. It includes details about the resignation, the legal implications, and the nomination process, along with the candidate's resume. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's supervisory board, which falls under management or board information disclosures. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-09-25 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Wuhan Zhongke Tongda High-tech Co., Ltd. regarding the delay of certain fundraising investment projects. It details the adjustment of the use of raised funds, project progress, reasons for delay, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is a formal disclosure about changes in the use and timing of capital raised through a public offering, specifically addressing fundraising projects and their timelines. It does not contain financial statements or comprehensive financial performance data, nor is it a report or presentation. It is an update on capital usage and project progress related to fundraising, which fits the category of Capital/Financing Update (CAP). The document length is 3523 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2023-09-25 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's intention to renew the appointment of an accounting firm (立信会计师事务所) for auditing services for the fiscal year 2023. It details the background of the accounting firm, their qualifications, independence, audit fees, and the approval process including board and independent directors' opinions. The document does not contain actual financial statements or audit reports but is a formal notice about the proposed auditor appointment, which still requires shareholder approval. The document length is 3021 characters, relatively short and focused on the announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about auditor appointment rather than an Audit Report (AR) or Annual Report (10-K).
2023-09-25 Chinese

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