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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 2025-03-02 Board/Management Inform…
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
独立董事2024年度述职报告（赵素艳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Report" and contains a detailed report of the independent director's duties, attendance at board and shareholder meetings, opinions on various company proposals, and compliance with regulatory requirements. It is a narrative report on the director's activities and opinions during the year 2024. It does not contain financial statements or audit results, nor is it a brief announcement or a certification. The content is focused on the independent director's management and governance role, which aligns with Board/Management Information filings. Therefore, the document is best classified as Board/Management Information (MANG). The document length is 4524 characters, which is sufficient for a detailed report rather than a brief announcement.
2025-03-02 Chinese
第一届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the first board of directors of Zhongke Xingtu Measurement & Control Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual general manager work report, board work report, independent directors' reports, audit committee reports, 2024 annual report and financial statements, 2025 financial budget, dividend distribution plan, related party transactions, capital changes, remuneration plans, and other governance matters. The document also references submission of these reports to the shareholders' meeting and includes voting results and procedural details. The content is focused on board meeting decisions and governance matters rather than the full text of the annual report or financial statements themselves. It is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is over 10,000 characters and contains substantive content about board decisions, not just a brief notice or a report publication announcement. Therefore, the correct classification is MANG with high confidence.
2025-03-02 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, the use of funds, compliance with regulatory requirements, and audit opinions related to the use of the raised capital. The document references approvals from the China Securities Regulatory Commission and the Beijing Stock Exchange, and includes detailed tables on the use of funds. This is a specialized report focused on the management and use of capital raised through stock issuance, not a general financial report or earnings release. It is not an announcement of a report publication but the report itself. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-03-02 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" which translates to "Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial data, auditor's opinion, and detailed financial statements for the fiscal year 2024. It also references regulatory approvals and stock issuance details, consistent with an official annual report filing. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2024
2025-03-02 Chinese
使用超募资金永久补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of over-raised funds (超募资金) to permanently supplement working capital. It details the fundraising amount, the use of funds, storage of funds, and approvals by the board and supervisory committee. It does not contain financial statements or comprehensive financial data but rather focuses on capital usage and compliance with regulatory requirements. The document length is 2844 characters, which is relatively short and typical for a capital/financing update announcement. There is no indication that this is a full financial report, audit report, or earnings release. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2025-03-02 Chinese
第一届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 中科星图测控技术股份有限公司 regarding multiple agenda items including approval of the 2024 Supervisory Board work report, 2024 annual report and its summary, 2024 financial statements, 2025 financial budget, profit distribution plan, related party transactions forecast, financing proposals, remuneration plan, capital and company type changes, use of excess raised funds, auditor reappointment, audit report approval, internal control reports, and special report on raised funds usage. The document repeatedly states that these reports and announcements are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself is a meeting resolution announcement summarizing the Supervisory Board's decisions and voting results, not the actual reports or financial statements. It is a formal announcement of meeting resolutions that will be submitted to the shareholders' meeting for approval. The document length is about 5372 characters, which is relatively short and does not contain detailed financial data or full reports. Therefore, it is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR) itself, but rather a formal announcement of Supervisory Board meeting resolutions. This fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice that does not fit other specific categories.
2025-03-02 Chinese

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