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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 2025-08-27 Governance Information
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
信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is a detailed company internal management system regarding the procedures and rules for information disclosure delay and exemption. It includes references to company laws, securities laws, and stock exchange rules, and outlines internal approval processes, responsibilities, and record-keeping related to information disclosure. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal policies and procedures for compliance with disclosure regulations. Therefore, it fits best under Governance Information (CGR). The document length is 3048 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-08-27 Chinese
总经理工作细则
Governance Information Classification · 100% confidence The document is titled as "总经理工作细则" which translates to "General Manager Work Rules" or "General Manager Operating Procedures". It is a detailed internal governance document outlining the duties, responsibilities, and authority of the company's general manager and other senior management personnel. It references company laws, securities laws, stock exchange rules, and the company charter. The document includes sections on the scope of authority, reporting obligations, performance evaluation, and amendment procedures. It is clearly a governance-related document focused on management roles and internal rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement of a report or a certification. The document length is over 6000 characters, indicating it is a substantive document, not a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-27 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '半年度报告摘要' which translates to 'Half-Year Report Summary' or 'Interim Report Summary' for the year 2025. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure, which are typical contents of an interim or quarterly financial report. The document explicitly states it is a half-year report summary and includes substantive financial data and analysis. It is not merely an announcement or a certification but contains actual financial figures and business descriptions. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "半年度报告 2025" which translates to "Half-Year Report 2025". It contains detailed financial data such as revenue, profit, assets, liabilities, and other financial indicators for the first half of 2025. It also includes sections on business overview, industry situation, risk factors, accounting policies, and future business plans. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The report explicitly states the reporting period as January 1, 2025 to June 30, 2025, which is a period shorter than a full fiscal year. The content includes actual financial statements and substantive financial data and analysis, not just references or certifications. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese
董事和高级管理人员所持本公司股份及其变动管理办法
Board/Management Information Classification · 95% confidence The document is titled as a management rule regarding the holdings and changes of shares by the company's directors and senior management. It details the rules, restrictions, and procedures for shareholding and share transactions by directors and senior management, including reporting obligations and compliance with regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no merger or acquisition information, and no presentation or transcript. The document is a regulatory announcement about internal management rules related to directors' shareholdings and their changes. It fits best under Board/Management Information (MANG) as it concerns management policies and internal governance related to directors and senior management shareholdings. The document length is 4358 characters, which is not extremely short, and it contains substantive content about management rules rather than a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2025-08-27 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled "中科星图测控技术股份有限公司内部审计制度" which translates to "Internal Audit System of Zhongke Xingtu Measurement and Control Technology Co., Ltd." It details the internal audit policies, responsibilities, procedures, and reporting requirements within the company. It references internal control, audit committee, audit reports, and compliance with laws and regulations. The document is a comprehensive internal audit policy document rather than a standalone audit report or financial statement. It is not an announcement of a report but a detailed internal governance document related to audit practices. This fits best under Audit Report / Information (AR) category, which includes standalone audit reports and applied accounting principles and internal audit information, excluding full annual reports. The document length (7031 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
2025-08-27 Chinese

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