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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 2025-08-11 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
第一届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of the company, including changes to registered capital, business scope, and amendments to the company bylaws. It includes meeting details, voting results, and references to further shareholder meetings. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and governance changes.
2025-08-11 Chinese
第一届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the 15th meeting of the first Supervisory Board of Zhongke Xingtu Measurement & Control Technology Co., Ltd. It details the meeting logistics, attendance, and the approval of a specific proposal related to the use of self-owned funds for project personnel expenses and subsequent replacement with raised funds. The document references compliance with relevant securities exchange rules and discloses voting results. It is not a full financial report, audit, or earnings release, nor is it a call transcript or management report. It is a regulatory announcement about a board meeting decision, which fits best under Regulatory Filings (RNS). The document length is short (1129 characters), and it is not a report publication announcement or certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-08-11 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting (临时股东会) of shareholders, including information on meeting time, location, voting methods (including online voting), agenda items, and proxy authorization. It does not contain financial statements or results but is an official announcement related to a shareholders' meeting. The content fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive meeting details and voting instructions. Therefore, the appropriate classification is PSI.
2025-08-11 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使用自有资金支付募投项目人员费用并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of self-owned funds by Zhongke Star Map Measurement and Control Technology Co., Ltd. to pay personnel expenses for investment projects and the subsequent replacement of these funds with raised capital. It references regulatory approvals, fundraising details, project investment plans, internal approvals, and compliance with relevant securities regulations. The document is a formal verification or audit opinion related to the use of raised funds, issued by the sponsor institution, and includes audit and supervisory committee approvals. It does not contain financial statements or quarterly/yearly financial results, nor is it a simple announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to accounting and regulatory compliance, excluding full annual or interim reports. FY 2025
2025-08-11 Chinese
立信会计师事务所（特殊普通合伙）关于对中科星图测控技术股份有限公司年报问询函的回复
Regulatory Filings
2025-07-31 Chinese
关于对北京证券交易所2024年年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter regarding the company's 2024 annual report, including extensive financial data, business performance analysis, contract details, revenue and cost breakdowns, and audit-related explanations. It references the 2024 annual report multiple times and provides substantive financial data and management discussion on performance, contracts, and receivables. The document is lengthy (15,000 characters) and contains actual financial statements and analysis rather than just an announcement or certification. Therefore, it is the actual Annual Report or a detailed part of it, not merely an announcement or a regulatory filing. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year 2024. FY 2024
2025-07-31 Chinese

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