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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 2025-09-14 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年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders' meeting of the company. It includes information about the meeting's convening, attendance, voting results on various proposals, legal opinions, and personnel changes. The content focuses on the official voting results and decisions made by shareholders during the meeting. It is not a full annual or interim report, nor is it a presentation or management discussion. The document is not a brief announcement of a report publication but a substantive disclosure of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results, so it is not merely an announcement of a report publication (RPA).
2025-09-14 Chinese
北京市君合律师事务所关于中科星图测控技术股份有限公司2025年第三次临时股东会之法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the legality of convening, attendance, and voting procedures at the company’s 2025 third extraordinary shareholders’ meeting (临时股东会). It is not itself an annual or interim financial report, nor an earnings release, proxy solicitation, dividend notice, or M&A filing. It also is not simply an announcement of results (DVA) or a presentation (IP). Rather, it is a miscellaneous regulatory/legal compliance filing. Under our definitions, the best match is the fallback category Regulatory Filings (RNS).
2025-09-14 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 September 4, 2025, described as a "业绩说明会" or "Performance Explanation Meeting." The content includes Q&A about the company's business, strategy, and financial outlook, typical of an earnings or performance briefing. The document length is 2567 characters, which is relatively short and does not contain actual financial statements or detailed financial data, but rather a summary of the event and management's responses. This matches the characteristics of a Call Transcript (CT) or an Investor Presentation (IP). However, since it is a record of an investor relations activity with Q&A format and detailed discussion of performance and strategy, it aligns best with a Call Transcript (CT).
2025-09-03 Chinese
2025年半年度报告业绩说明会预告公告
Investor Presentation Classification · 90% confidence The document is a short announcement (1021 characters) about a scheduled performance explanation meeting related to the company's 2025 semi-annual report. It references the previously published 2025 semi-annual report (公告编号：2025-094) but does not contain the report itself or substantive financial data. The document details the meeting time, location, participants, and how investors can join and ask questions. This fits the description of an Investor Presentation (IP) or a Call Transcript (CT) if it were the transcript. However, since this is a notice about the upcoming performance explanation meeting (业绩说明会预告公告), it is an announcement of an investor presentation event rather than the presentation or transcript itself. Therefore, the best classification is Investor Presentation (IP) as it relates to a detailed presentation for investors focusing on financials and company strategy, even though this is a notice of the event rather than the presentation content. The document is not a report publication announcement (RPA) because it is not announcing the release of a report but the meeting to discuss it. Confidence is high given the clear description and context.
2025-08-31 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Commitment Management System' issued by the board of directors of Zhongke Xingtum Control Technology Co., Ltd. It details internal governance policies regarding commitments made by the company, its controlling parties, and related stakeholders. The content focuses on corporate governance rules, compliance with laws and stock exchange regulations, and procedures for managing commitments and disclosures. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related policy statement rather than a report or announcement of financial or operational results. Therefore, it fits best under Governance Information (CGR). The document length is 2113 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-27 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of the company, detailing procedures, responsibilities, and definitions related to the reporting of significant corporate events and disclosures. It includes references to company law, securities law, stock exchange listing rules, and internal governance. The content is a formal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements, audit opinions, or earnings data. It is not a regulatory filing or announcement of a report publication but a governance framework document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese

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