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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
董事会议事规则（2025年10月）
Governance Information Classification · 100% confidence The document is titled '武汉光庭信息技术股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Wuhan Guangting Information Technology Co., Ltd.' The content details the governance structure, roles, responsibilities, meeting procedures, committees, and decision-making processes of the company's board of directors. It references relevant laws, company bylaws, and regulatory requirements related to board governance. There is no financial data, audit information, earnings, or shareholder voting results. The document is a governance framework outlining internal rules and practices for the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2025-10-17 Chinese
董事会战略委员会工作细则（2025年10月）
Governance Information Classification · 100% confidence The document is titled as the "武汉光庭信息技术股份有限公司 董事会战略委员会工作细则," which translates to the "Rules of Procedure for the Board Strategic Committee" of the company. It details the composition, responsibilities, meeting procedures, and decision-making processes of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, or any other typical financial or regulatory filing content. Instead, it is a governance document outlining internal board committee rules and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and contains detailed governance content, so it is not a mere announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-10-17 Chinese
募集资金管理制度（2025年10月）
Capital/Financing Update Classification · 95% confidence The document is titled '武汉光庭信息技术股份有限公司 募集资金管理制度' which translates to 'Wuhan Guangting Information Technology Co., Ltd. Fundraising Capital Management System'. The content extensively details the management, storage, usage, supervision, and regulatory compliance related to the company's raised funds (募集资金). It references laws and regulations governing fundraising capital, outlines procedures for managing raised funds, usage restrictions, approval processes, and reporting requirements. There is no indication that this is an announcement of a report or a brief summary; rather, it is a detailed internal policy document. The document does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or any other category related to financial results or corporate governance changes. The document is a formal policy on capital management, which aligns best with Capital/Financing Update (CAP) as it relates to fundraising and capital management activities. Therefore, the most appropriate classification is CAP with high confidence.
2025-10-17 Chinese
内部审计管理制度（2025年10月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System' and details the internal audit policies, responsibilities, organizational structure, and procedures of the company Wuhan Guangting Information Technology Co., Ltd. It references regulatory frameworks, internal control, audit committee roles, and internal audit reporting. The document is a comprehensive internal audit policy manual rather than a standalone audit report or an announcement. It does not contain financial statements or audit results but rather the governance and procedural framework for internal audit. This fits best under 'Audit Report / Information (AR)' as it relates to audit principles and internal audit management, distinct from a full annual report or regulatory filing. The document length (7269 characters) and content confirm it is a substantive policy document, not a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2025-10-17 Chinese
会计师事务所选聘制度（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 会计师事务所选聘制度', which translates to 'Wuhan Guangting Information Technology Co., Ltd. Accounting Firm Selection System'. The content details the policies, procedures, and requirements for selecting and appointing an accounting firm (auditor) for the company. It includes chapters on general provisions, quality requirements, selection procedures, replacement procedures, supervision, and penalties. There are no financial statements, audit opinions, or actual audit reports included. Instead, it is a governance document outlining internal rules and processes related to auditor selection and oversight. This fits the definition of a Governance Information (CGR) filing, which covers reports detailing the company's internal rules, board structure, and governance practices. The document is over 5,000 characters and is not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2025-10-17 Chinese
定期报告编制管理制度（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 定期报告编制管理制度' which translates to 'Wuhan Guangting Information Technology Co., Ltd. Periodic Report Preparation Management System'. It details the internal procedures, responsibilities, and regulatory compliance requirements for preparing and disclosing periodic reports such as annual reports, semi-annual reports, and quarterly reports. It references relevant laws and regulations governing information disclosure and outlines the roles of directors, senior management, independent directors, audit committees, and auditors in the report preparation process. The document is a policy or procedural manual rather than an actual financial report or announcement. It does not contain financial data, earnings, voting results, or any direct report content but rather governs how such reports should be prepared and disclosed. Therefore, it is not an Annual Report (10-K), Interim Report (IR), or any other report type but rather a Governance Information document describing internal rules and governance practices related to periodic report preparation and disclosure.
2025-10-17 Chinese

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