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Wuhan Kotei Informatics Co.,Ltd. — Investor Relations & Filings

Ticker · 301221 ISIN · CNE1000057B8 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 694 across all filing types
Latest filing 2025-10-17 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301221

About Wuhan Kotei Informatics Co.,Ltd.

https://www.kotei-info.com

Wuhan Kotei Informatics Co., Ltd. is a technology provider specializing in automotive software and digital transformation solutions. The company focuses on the research, development, and delivery of full-stack software for intelligent cockpits, autonomous driving systems, and connected vehicle platforms. Its core offerings include software architecture design, UI/UX development, and comprehensive testing services for new energy vehicle power systems. By leveraging its expertise in the "Software Defined Vehicle" (SDV) paradigm, the company supports global automotive manufacturers and Tier 1 suppliers in accelerating the deployment of intelligent mobility solutions. Key technical capabilities encompass high-definition mapping, cloud-based vehicle management, and integrated electronic control unit (ECU) software development, aimed at enhancing vehicle safety, connectivity, and user experience.

Recent filings

Filing Released Lang Actions
武汉光庭信息技术股份有限公司章程（2025年10月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Wuhan Kotei Informatics Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board and management structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes extensive rules on shareholder meetings, voting, and director duties. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2025-10-17 Chinese
董事会审计委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled "武汉光庭信息技术股份有限公司 董事会审计委员会工作细则" which translates to "Wuhan Guangting Information Technology Co., Ltd. Board Audit Committee Working Rules." It details the structure, responsibilities, meeting procedures, and authority of the audit committee under the board of directors. The content focuses on governance, internal control, audit supervision, and committee operations rather than financial results or announcements. There is no indication of financial statements, earnings data, voting results, or report publication. The document is a governance-related internal rules document for the audit committee, fitting the category of Governance Information (CGR). The document length (11,297 characters) and detailed procedural content support this classification rather than a brief announcement or a financial report.
2025-10-17 Chinese
独立董事工作制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '武汉光庭信息技术股份有限公司 独立董事工作制度' which translates to 'Wuhan Guangting Information Technology Co., Ltd. Independent Director Work System'. The content details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and governance practices related to independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and procedures for independent directors. Therefore, it fits best under Governance Information (CGR). The document length (8480 characters) and detailed content support this classification with high confidence.
2025-10-17 Chinese
对外投资管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '武汉光庭信息技术股份有限公司 对外投资管理制度' which translates to 'Wuhan Guangting Information Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, controls, and governance related to external investments. It includes sections on investment decision-making, execution control, investment disposal, and supervision. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a brief summary but a comprehensive internal governance document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7077 characters) and content confirm it is a substantive governance policy document rather than a short announcement or certification.
2025-10-17 Chinese
股东会网络投票管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '武汉光庭信息技术股份有限公司 股东会网络投票管理制度' which translates to 'Wuhan Guangting Information Technology Co., Ltd. Shareholders' Meeting Online Voting Management System'. The content details the rules and procedures for online voting at shareholders' meetings, including legal references, voting system descriptions, voting rights, vote counting, and related administrative procedures. It is a governance-related document outlining internal rules and processes for shareholder voting, not a report of financial results, meeting minutes, or announcement of voting results. It does not contain financial data or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-17 Chinese
子公司管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '武汉光庭信息技术股份有限公司 子公司管理制度' which translates to 'Wuhan Guangting Information Technology Co., Ltd. Subsidiary Management System'. It is a detailed internal management policy document outlining the governance, responsibilities, and operational procedures for the company's subsidiaries and affiliated companies. It includes chapters on general principles, management of controlling subsidiaries, reporting requirements for major subsidiary matters, management of affiliated companies, roles and responsibilities of directors and senior management, and other related governance rules. There is no indication that this is a financial report, audit report, earnings release, or any regulatory filing. It is a governance and management policy document related to internal company structure and control over subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6920 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-10-17 Chinese

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