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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 2025-10-23 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
股东会议事规则（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Wuhan Zhongke Tongda High-tech Co., Ltd. It details the procedures, rights, responsibilities, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting, and record-keeping processes. It does not contain financial statements, earnings data, or audit information. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial (12,465 characters), indicating it is a full set of rules rather than a brief announcement or notice.
2025-10-23 Chinese
防范控股股东及关联方占用公司资金制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范控股股东及关联方占用公司资金制度' (Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds System) issued by Wuhan Zhongke Tongda High-tech Co., Ltd. It outlines principles, measures, responsibilities, and penalties related to preventing the misuse of company funds by controlling shareholders and related parties. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, voting results, or announcements of report publications. It is not a report of financial performance or an announcement but a governance document specifying company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3264 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-10-23 Chinese
关于取消公司监事会、修订《公司章程》及修订、新增、废止部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Wuhan Zhongke Tongda High-Tech Co., Ltd. regarding the cancellation of the Supervisory Board, amendments to the company's Articles of Association, and revisions to corporate governance systems. It references legal and regulatory frameworks such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The content focuses on governance structure changes, board and shareholder meeting procedures, rights and obligations of shareholders, and internal company rules. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance but rather a governance-related announcement detailing changes in company bylaws and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains the full text of amendments, not just an announcement of a report publication, so it is not an RPA or RNS filing.
2025-10-23 Chinese
关于举办2025年第三季度业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the scheduling of a 2025 third quarter earnings explanation meeting (业绩说明会) by Wuhan Zhongke Tongda High-tech Co., Ltd. It mentions the date, time, format (online interactive), and participation details for the meeting. It references that the company has already disclosed its 2025 Q3 report on the Shanghai Stock Exchange website. The document does not contain actual financial statements or substantive financial data but rather serves as a notice for an upcoming earnings call or presentation. Given the content and length (1429 characters), this is not the earnings release itself but an announcement of an earnings-related event. The best fitting category is Call Transcript (CT) since it is about an earnings explanation meeting, but since this is only an announcement of the meeting and not the transcript, it is more appropriate to classify it as a Regulatory Filing (RNS) as a general regulatory announcement. However, the document is specifically about an earnings explanation meeting (业绩说明会), which is a type of earnings call. According to the definitions, Call Transcript (CT) is for the full transcript, not the announcement. Since this is an announcement of the meeting, not the transcript, and not the earnings release, the closest category is Regulatory Filings (RNS).
2025-10-23 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for Wuhan Zhongke Tongda High-tech Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement of a shareholder meeting and its agenda. This fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. However, since it is a notice for convening a shareholders meeting with agenda details and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual meeting notice and agenda. Therefore, the correct classification is PSI with high confidence.
2025-10-23 Chinese
内幕信息知情人登记管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, reporting, confidentiality, and responsibilities related to insider information. It references regulatory frameworks such as the Securities Law of the People's Republic of China and Shanghai Stock Exchange rules. The document includes detailed procedural rules, forms for insider registration, and memoranda for major events. It is a governance-related document outlining internal controls and compliance measures rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-23 Chinese

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