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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对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 中科星图股份有限公司 regarding the establishment of a wholly-owned subsidiary. It details the investment amount, purpose, and risks associated with the new subsidiary. The document is a formal disclosure about a capital investment and company structure change but does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to investment and capital allocation activities by the company.
2025-03-03 Chinese
中科星图股份有限公司2024年度审计报告及财务报表
Audit Report / Information Classification · 95% confidence The document is titled '审计报告及财务报表' which translates to 'Audit Report and Financial Statements' for the fiscal year 2024 (January 1, 2024 to December 31, 2024). It contains detailed audit opinions, basis of audit, key audit matters, management responsibilities, auditor responsibilities, and extensive financial statements including balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of a formal audit opinion by a registered CPA and comprehensive financial data confirms this is a full audit report with financial statements for the year. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. FY 2024
2025-03-03 Chinese
独立董事2024年度述职报告（龙开聪）
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 activities, attendance at board and committee meetings, exercise of duties, communication with auditors and shareholders, and overall evaluation for the year 2024. It does not contain financial statements or detailed financial data but is a narrative report on the director's duties and observations. This type of document is a management or board-related report focusing on governance and director activities rather than a full annual report or audit report. It fits best under Board/Management Information (MANG) as it relates to board member duties and changes in management roles (e.g., appointment of financial director and other senior management). The document is over 5,000 characters and is not a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-03-03 Chinese
独立董事2024年度述职报告（尹洪涛）
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, committee work, exercise of duties, communication with auditors and shareholders, and other governance-related activities during the 2024 fiscal year. The content focuses on the independent director's duties, oversight, and governance rather than financial results or audit opinions. It is a detailed report on board/management information, specifically the independent director's annual work report, which fits the category of Board/Management Information (MANG). The document length is 5689 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an annual report, audit report, or earnings release. Therefore, the best classification is MANG with high confidence.
2025-03-03 Chinese
中科星图股份有限公司关于2025年度向特定对象发行A股股票摊薄即期回报与公司采取填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhongke Xingtu Co., Ltd. regarding the 2025 issuance of A shares to specific investors and the dilution of immediate returns, along with the company's measures to compensate for this dilution and related commitments. It includes detailed assumptions, financial impact analysis, risk warnings, necessity and rationality of the financing, investment projects, and commitments by the board and controlling shareholders. The document is regulatory in nature, focusing on the capital raising event and its impact on shareholders, but it is not a full financial report or earnings release. It is a detailed announcement about a capital/financing update, specifically about a private placement of shares and related shareholder return dilution and mitigation measures. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6253 characters) and content indicate it is not a brief announcement or a report publication announcement, but a substantive disclosure about financing activities.
2025-03-03 Chinese
关于中科星图股份有限公司2024年度募集资金存放与使用情况专项报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) on the "募集资金存放与使用情况专项报告" (Special Report on the Deposit and Use of Raised Funds) for the year 2024 by 中科星图股份有限公司. It includes detailed financial data on the raised funds, their management, usage, and balances, along with an auditor's assurance opinion. The document references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange related to the management and use of raised funds. The presence of an auditor's assurance report and the focus on the raised funds usage indicates this is a standalone audit or assurance report on a specific financial aspect, not a full annual or interim report. It is not a simple announcement or publication notice but contains substantive financial data and auditor conclusions. Therefore, it fits the category of an Audit Report / Information (AR). FY 2024
2025-03-03 Chinese

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