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星图测控 — Investor Relations & Filings

Ticker · 920116 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 178 across all filing types
Latest filing 2026-04-09 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920116

About 星图测控

https://www.spaceinsighter.com/

Beijing Xingtu Measurement and Control Technology Co., Ltd. specializes in aerospace measurement, control, and simulation software. The company provides comprehensive solutions for satellite mission planning, telemetry, tracking, and command (TT&C). Its core product suite, including PIE-Design and PIE-Control, leverages digital twin technology to support the entire lifecycle of aerospace assets, from design and simulation to operational management. The firm serves commercial satellite operators and research institutions, offering high-performance ground station systems and integrated software platforms that enhance mission reliability and operational efficiency. Its technical expertise encompasses orbit determination, attitude control, and complex communication link simulation, facilitating advanced visualization and real-time monitoring of space-based assets.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2025 annual shareholders meeting held on April 9, 2026. It includes voting results on various proposals such as the board work report, independent directors' report, equity distribution plan, related party transactions, financing applications, and remuneration plans. The document also contains legal opinions confirming the legality of the meeting and resolutions. The content is focused on the official announcement of shareholder voting results and meeting resolutions rather than the full AGM materials or presentations. The document length is relatively short (2796 characters) and it primarily reports the voting outcomes and meeting procedural details. Therefore, it fits best under the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than AGM Information (AGM-R) or Proxy Solicitation (PSI).
2026-04-09 Chinese
中信建投证券股份有限公司关于中科星图测控技术股份有限公司2025年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度持续督导跟踪报告" (2025 Annual Continuous Supervision Follow-up Report) issued by a sponsoring institution (中信建投证券股份有限公司) for a listed company (中科星图测控技术股份有限公司). It references regulatory frameworks related to securities issuance and listing rules, and details ongoing supervision activities such as information disclosure review, fundraising use supervision, and compliance with governance rules. The document includes risk disclosures, compliance status, and supervisory opinions. It is not a full annual report (10-K), nor an earnings release or interim report, but a specialized regulatory supervision report by the sponsor. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit or regulatory supervision reports and related opinions, excluding full annual reports. The document length is 3665 characters, which is substantive and contains detailed supervisory content, not merely an announcement or certification. Therefore, the best fitting classification is AR with high confidence.
2026-04-09 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on March 27, 2026, where company leadership discussed the 2025 annual report results, business segments, and future strategies. The content includes Q&A about business performance, revenue breakdown, and strategic outlook. The document is relatively short (2706 characters) and focuses on a performance explanation meeting rather than presenting full financial statements or comprehensive report data. This matches the description of a Call Transcript (CT) or an Investor Presentation (IP). However, since it is a record of an investor relations activity specifically described as a "业绩说明会" (performance explanation meeting), which is akin to an earnings call or earnings presentation with Q&A, the best fit is Call Transcript (CT). It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks full financial statements and detailed analysis. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive discussion and Q&A, not just an announcement. Therefore, the classification is Call Transcript (CT).
2026-03-29 Chinese
关于持股5%以上股东权益变动触及1%整数倍的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction in shares held by the shareholder, the percentage change, and confirms that this change does not affect control of the company. The document includes specific shareholding percentages before and after the change and mentions compliance with securities laws. This matches the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. The document is not a full financial report, regulatory filing, or other types of filings such as earnings or management reports. Therefore, the correct classification is Major Shareholding Notification (MRQ). The confidence in this classification is high given the clear content and context.
2026-03-23 Chinese
2025年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2025 Annual Report. It explicitly states that the 2025 Annual Report was published earlier (announcement number 2026-013) and this document is about the upcoming meeting to discuss that report. The document length is short (1004 characters) and it does not contain any financial data or the report itself, only an announcement of the meeting. According to the 'MENU VS MEAL' rule, this is not the Annual Report itself but an announcement related to it. The document fits the category of AGM Information (AGM-R) as it is about an annual report performance explanation meeting, which is a type of AGM-related presentation or material.
2026-03-23 Chinese
2025年度独立董事述职报告（赵素艳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at board and committee meetings, oversight activities, and evaluations related to governance and compliance. It includes no financial statements or financial performance data but focuses on the director's role, governance, and supervisory activities over the year. This type of document is a report on board/management information, specifically about the independent director's annual duties and observations. It is not an annual report, audit report, or earnings release, nor is it a proxy or voting result announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6665 characters) supports it being a full report rather than a brief announcement or certification.
2026-03-19 Chinese

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