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WUHAN DAMENG DATABASE COMPANY LIMITED — Investor Relations & Filings

Ticker · 688692 ISIN · CNE100006JT3 LEI · 3003000H4M86CC4NKK59 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 271 across all filing types
Latest filing 2025-12-18 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688692

About WUHAN DAMENG DATABASE COMPANY LIMITED

https://www.dameng.com

Wuhan Dameng Database Company Limited specializes in the development and provision of database management systems (DBMS) and data-centric software solutions. The company's core offering is the Dameng Database (DM) series, a high-performance relational database management system designed for enterprise-level applications. Its products feature high compatibility with international standards, advanced security protocols, and support for distributed and cloud-native architectures. The portfolio includes specialized tools for data integration, disaster recovery, and big data analytics. By focusing on independent research and development, the company provides critical data infrastructure for sectors such as finance, energy, and public services, emphasizing system reliability and data sovereignty through its self-developed core engine.

Recent filings

Filing Released Lang Actions
2025年第六次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled '2025年第六次临时股东会会议资料' which translates to '2025 Sixth Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed meeting instructions, agenda, and proposals to be discussed and voted on at the shareholders meeting. The content includes procedural rules, voting instructions, and specific agenda items such as amendments to the company charter and governance rules. There is no financial data or earnings information, nor is it a report or announcement of results. The document is clearly the materials shared for a shareholders meeting, which fits the definition of AGM Information (AGM-R), even though it is an extraordinary meeting rather than an annual one, the category covers shareholder meeting materials. The document length is about 4780 characters, which is sufficient to be the meeting materials themselves, not just an announcement. Therefore, the classification is AGM Information (AGM-R).
2025-12-18 Chinese
武汉达梦数据库股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Wuhan Dameng Database Company Limited, dated December 2025. It includes comprehensive sections on company organization, share issuance, shareholder rights, board and management structure, shareholder meetings, and governance rules. It references regulatory compliance with Chinese company law, securities law, and stock exchange listing rules. The content is focused on governance structure, shareholder meetings, board responsibilities, and internal rules rather than financial results or audit opinions. It is not an announcement or summary but a full governance document outlining the company's internal rules and governance practices. Therefore, the document best fits the category of Governance Information (CGR).
2025-12-12 Chinese
《信息披露管理制度》
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and contains detailed rules and procedures for the company's information disclosure obligations, including legal references, responsibilities of directors and management, types of reports to be disclosed, timing, confidentiality, and penalties for violations. It is a governance and compliance document outlining internal policies rather than an actual financial report, earnings release, or announcement. It does not contain financial data or results but rather the framework for disclosure. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-12-12 Chinese
《董事会议事规则》
Governance Information Classification · 100% confidence The document is titled '武汉达梦数据库股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Wuhan Dameng Database Co., Ltd.' It details the composition, powers, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, no mention of financial results, no audit information, no voting results, no announcements of reports, or any other regulatory filings. The content is focused entirely on governance structure and internal rules for board meetings and decision-making processes. Therefore, this document fits the category of Governance Information (CGR). The document length is 7277 characters, which is substantive and contains detailed governance rules, not a brief announcement or summary.
2025-12-12 Chinese
关于选举职工代表董事暨非独立董事辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Wuhan Dameng Database Co., Ltd. regarding the election of an employee representative director and the resignation of a non-independent director. It details the election process, the resignation, and the impact on the board. There are no financial statements or financial performance data included. The document focuses on changes in the company's board of directors and management personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-12-12 Chinese
关于取消监事会、修订《公司章程》、制定及修订部分内部治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Wuhan Dameng Database Co., Ltd. regarding corporate governance changes, specifically the cancellation of the supervisory board, amendments to the company's articles of association (company charter), and the formulation and revision of internal governance systems. It includes detailed legal references to the Company Law, Securities Law, Shanghai Stock Exchange rules, and the listing rules for the STAR Market. The document contains extensive text about governance structure, shareholders' rights, board responsibilities, and internal control systems. It is not a financial report, earnings release, or audit report. It is not a simple announcement of voting results or a proxy solicitation. The document is a governance-related announcement detailing changes to the company's internal rules and governance practices, including the articles of association and internal governance policies. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief summary.
2025-12-12 Chinese

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