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GEOVIS TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688568 ISIN · CNE100005584 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 761 across all filing types
Latest filing 2026-05-29 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688568

About GEOVIS TECHNOLOGY CO.,LTD.

https://www.geovis.com.cn/

GEOVIS Technology Co., Ltd. specializes in the development of digital earth platforms and geospatial big data applications. The company integrates high-resolution satellite remote sensing, cloud computing, and artificial intelligence to provide comprehensive spatial information solutions. Its core offering, the GEOVIS Digital Earth platform, facilitates the processing, management, and visualization of multi-source geospatial data. The company delivers specialized services for sectors such as natural resources, environmental protection, emergency management, and smart city infrastructure. By utilizing advanced algorithms and high-performance computing, GEOVIS enables precise spatial analysis and decision-making support. Its technological framework covers the entire geospatial data lifecycle, focusing on the creation of digital twins and the delivery of actionable insights through integrated software and hardware systems.

Recent filings

Filing Released Lang Actions
中科星图股份有限公司第三届董事会第十七次会议决议公告
Regulatory Filings Classification · 80% confidence The document is a public announcement of the resolutions passed at the company’s board of directors meeting (temporary board meeting minutes/resolutions) regarding the approval of a related‐party equity transfer. It is not reporting financial results, share issuance, AGM materials, or board composition changes, but is a standard compliance disclosure to the exchange. It therefore falls under the generic “Regulatory Filings” category.
2026-05-29 Chinese
中科星图股份有限公司关于公开挂牌转让下属控股公司部分股权暨关联交易的公告
Share Issue/Capital Change Classification · 45% confidence The document is a formal stock exchange announcement by Zhongke Xintu Co., Ltd detailing the public listing and transfer of a 30% equity stake in its controlled subsidiary as well as the related-party transaction procedures and board approvals. It is not an earnings release, management discussion, audit report, call transcript, or regulatory certification, nor is it a proxy or dividend notice. The closest matching category is Share Issue/Capital Change (SHA), which covers announcements about changes in shareholdings and capital structure (including transfers of subsidiary equity stakes).
2026-05-29 Chinese
中科星图股份有限公司关于参加十五五·未来产业——科创企业产业迭代与创新赋能之2025年度人工智能行业集体业绩说明会的公告
Regulatory Filings Classification · 45% confidence The document is an announcement by the company’s board to the stock exchange regarding its participation in a collective “performance explanation meeting” (业绩说明会) organized by the Shanghai Stock Exchange. It does not include actual financial statements or presentation materials, but simply provides logistics (time, place, participants, how to join) for an upcoming event. Under the “menu vs. meal” rule, this is not the report itself nor an investor slide deck; it is a regulatory announcement of an upcoming investor event. Therefore it best fits the general Regulatory Filings category (RNS).
2026-05-12 Chinese
中科星图股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the date and location of the shareholders meeting, attendance, voting results on various proposals including the board work report, profit distribution plan, director remuneration, and related party transactions. It also includes legal witness statements confirming the legality of the meeting and resolutions. The document is an official announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). It does not contain the full AGM materials or presentations, nor is it a full annual report or financial statement. The document length is 2660 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-07 Chinese
中科星图股份有限公司2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) for 中科星图股份有限公司, issued by a licensed accounting firm (BDO China Shu Lun Pan). It provides audit opinions on the effectiveness of the company’s internal control over financial reporting as of December 31, 2025, in accordance with audit standards. This is a standalone audit report, not an announcement of an AGM, earnings release, or other notice. Therefore, it should be classified under Audit Report / Information (AR). FY 2025
2026-04-14 Chinese
中信建投证券股份有限公司关于中科星图股份有限公司2025年度募集资金存放、管理与使用情况的专项核查意见
Audit Report / Information Classification · 85% confidence The document is a detailed sponsor’s special verification report by 中信建投证券 on the custody, management and usage of capital raised by the issuer in 2025. It is not an Annual Report or Interim Report, nor a brief announcement or presentation. Instead, it is a standalone verification/audit‐style report on fundraising compliance, fitting the “Audit Report / Information” category (AR). It is substantive (over 11,000 characters) and not merely an announcement of report publication. Thus it should be classified as AR. FY 2025
2026-04-14 Chinese

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