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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 2025-05-15 Declaration of Voting R…
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
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2024年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the convening, attendance, and voting results of the 2024 Annual General Meeting (AGM) of Wuhan Guangting Information Technology Co., Ltd. It includes resolutions passed, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. The document is an announcement of the voting results and resolutions from the AGM, not the full AGM materials or presentations themselves. The document length is under 5,000 characters and it primarily reports the official voting results and resolutions passed at the AGM. Therefore, it fits best under the category "Declaration of Voting Results & Voting Rights Announcements (DVA)."
2025-05-15 Chinese
上海市锦天城律师事务所关于武汉光庭信息技术股份有限公司2024年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Wuhan Guangting Information Technology Co., Ltd. It details the legality and validity of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting outcomes on various proposals discussed at the AGM, such as the 2024 annual report, financial statements, profit distribution, and remuneration plans. The presence of detailed voting results and confirmation of the meeting's procedural compliance indicates this document is an official declaration of voting results from the shareholder meeting. It is not the AGM materials themselves, nor a full annual report or financial statement, but a formal legal opinion on the AGM and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5812 characters) and content confirm it is not a mere announcement or a short notice but a substantive legal opinion on the AGM voting results.
2025-05-15 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '武汉光庭信息技术股份有限公司 2025 年第一季度报告' which translates to 'Wuhan Guangting Information Technology Co., Ltd. 2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2025. The document explicitly states it is a quarterly report and mentions that it is unaudited. The length of the document (14,585 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wuhan Guangting Information Technology Co., Ltd. It details the decisions made at the fourth meeting of the fourth Supervisory Board, including approvals of the 2024 annual report, financial statements, profit distribution plan, internal control self-assessment report, and other related reports. The document references multiple detailed reports that are disclosed separately on the official information disclosure website (cninfo.com.cn) with specific announcement numbers. The document itself does not contain the full annual report or financial statements but rather the resolutions approving these reports and plans, and it states that these matters will be submitted to the 2024 annual shareholders meeting for further approval. The document length is about 3211 characters, which is relatively short and mainly serves as an official announcement of the Supervisory Board's meeting resolutions. According to the classification rules, this type of document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals, not the full annual report or financial statements themselves. It is not a report publication announcement (RPA) because it contains substantive meeting resolution content rather than just a notice of report availability. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-04-20 Chinese
2024年度独立董事述职报告（张云清先生）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, communications, and oversight activities during the year 2024. The content includes descriptions of board meetings, audit committee participation, communication with shareholders, review of financial reports, internal controls, related party transactions, and other governance matters. It is a formal report on the independent director's performance and observations rather than a general annual report or financial statement. It 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 regulatory filing or announcement but a management-related report focusing on board and governance activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2025-04-20 Chinese
2024年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company Wuhan Guangting Information Technology Co., Ltd. in 2024. It includes specifics on the amount of funds raised, their allocation, usage, cash management, and compliance with regulatory requirements. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it provides detailed financial figures related to fundraising and fund usage. The content focuses on the management and use of raised capital rather than general financial performance or earnings. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is lengthy (9813 characters) and contains substantive financial data about fundraising and capital usage, not just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the appropriate classification is CAP.
2025-04-20 Chinese

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