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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 2025-03-03 Capital/Financing Update
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关于2025年度向特定对象发行A股股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (610 characters) regarding the company's plan to issue A shares to specific investors in 2025. It mentions that the detailed proposal and related documents have been disclosed on the Shanghai Stock Exchange website. The text explicitly states that this announcement is a "提示性公告" (indicative or preliminary announcement) and does not represent approval or completion of the issuance. There is no detailed financial data or full report content here, only a notification about the issuance plan and reference to other documents. According to the "MENU VS MEAL" rule, this is an announcement about a capital raising plan, not the full capital/financing report itself. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-03-03 Chinese
中科星图股份有限公司2025年度向特定对象发行A股股票方案的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "2025年度向特定对象发行A股股票方案的论证分析报告" which translates to "2025 Annual Report on the Proposal for Private Placement of A Shares." It discusses the company's plan to issue A shares to specific investors, including the background, purpose, necessity, pricing, legal compliance, and impact on financial metrics. The document includes extensive analysis of the issuance plan, regulatory compliance references, financial assumptions, and commitments from management and controlling shareholders. It is not a brief announcement but a comprehensive explanatory report on a capital raising activity. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length (12,890 characters) and content confirm it is not a mere announcement or regulatory filing but a substantive financing plan report.
2025-03-03 Chinese
独立董事2024年度述职报告（陈宝国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for 中科星图股份有限公司. It details the independent director's background, attendance at board and committee meetings, oversight activities, and evaluations of company governance and financial reporting for the year 2024. The content focuses on the director's duties, observations, and opinions rather than presenting financial statements or audit results. It is a detailed report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6488 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification.
2025-03-03 Chinese
中科星图股份有限公司未来三年（2025年-2027年）股东回报规划
Regulatory Filings Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2025 to 2027. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The content focuses on dividend policy, profit distribution principles, and procedures for shareholder returns. It is a forward-looking policy document rather than a financial report, earnings release, or announcement of voting results. The document length is 3430 characters, which is relatively short but contains substantive policy content rather than just an announcement or a brief summary. It does not fit categories like Annual Report, Earnings Release, or Proxy Solicitation. It is a regulatory compliance-related policy disclosure, which best fits under Regulatory Filings (RNS) as it does not constitute a formal report or announcement of a meeting result but a regulatory-related policy document.
2025-03-03 Chinese
独立董事2024年度述职报告（沈建峰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for 中科星图股份有限公司. It details the independent director's background, attendance at board and shareholder meetings, participation in committees, exercise of duties, communication with auditors, and other governance-related activities during the 2024 fiscal year. The content focuses on the independent director's duties, evaluations, and opinions rather than financial results or audit opinions. It is a detailed report on board/management information, specifically about the independent director's role and activities. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is not a short announcement or certification, so it is not RNS or RPA. The document fits best under Board/Management Information (MANG) as it concerns board member activities and management changes (including appointments of senior management). Confidence is high given the detailed nature and focus on board and management information.
2025-03-03 Chinese
中科星图股份有限公司第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the third board of directors of 中科星图股份有限公司. It includes approvals of various reports related to the 2024 fiscal year such as the board work report, general manager work report, audit committee report, financial statements, annual report, internal control evaluation report, sustainable development report, and fundraising usage reports. It also discusses plans for 2025 including financial budgets, remuneration, and a significant capital raising activity involving a proposed issuance of A shares to specific investors. The document contains detailed descriptions of the issuance plan, pricing, number of shares, use of proceeds, and related corporate governance matters. The document is lengthy (15,000 characters) and contains substantive content of board resolutions and financial and operational plans, not merely an announcement or a brief summary. It is not a transcript, call, or proxy solicitation. The document is primarily about board meeting resolutions and includes detailed management and financial information, including capital raising plans. Given the comprehensive nature of the board meeting resolutions and the inclusion of management reports and financial decisions, the best fitting category is Board/Management Information (MANG). Although it discusses capital raising, the document is a board meeting resolution announcement rather than a direct capital/financing update filing. Therefore, the classification is MANG with high confidence.
2025-03-03 Chinese

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