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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 2024-11-01 Governance Information
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修订《公司章程》及部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of 中科星图股份有限公司 regarding revisions to the company's Articles of Association (公司章程) and certain governance rules. It details the specific changes made to the Articles of Association and governance systems, including the establishment and roles of the company's Communist Party committee. The document states that these revisions will be submitted to the shareholders' meeting for approval and that the final version will be subject to regulatory approval. The content focuses on governance structure and internal rules rather than financial results or operational performance. The document length is 3654 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial data or detailed financial analysis present. Therefore, this document fits best under Governance Information (CGR), as it details the company's internal rules, board structure, and governance practices.
2024-11-01 Chinese
《中科星图股份有限公司章程》（2024年11月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 中科星图股份有限公司 (Geovis Technology Co., Ltd.), including chapters on general provisions, business scope, shares issuance and transfer, party organization, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments, and special military industry clauses. It references Chinese company law, securities law, and Shanghai Stock Exchange rules. The content is a comprehensive governance and organizational document, not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is a governance document detailing company internal rules, board structure, shareholder rights, and procedures. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2024-11-01 Chinese
北京市君合律师事务所关于中科星图股份有限公司2024年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2024 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, including election of board members and amendments to company articles. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of a report publication but a legal opinion on the shareholders' meeting process and outcomes. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality and resolutions.
2024-11-01 Chinese
《中科星图股份有限公司董事会议事规则》（2024年11月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 中科星图股份有限公司. It details the composition, responsibilities, meeting procedures, voting rules, committees, and other governance aspects of the company's board. There is no financial data, no mention of annual or quarterly results, no audit report, no voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition activity, and no investor presentation. The document is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a mere announcement or a short notice.
2024-11-01 Chinese
中科星图股份有限公司关于2024年第三季度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the asset impairment provision for the third quarter of 2024. It details the amounts of credit impairment losses and asset impairment losses, the accounting policies applied, and the impact on the company's financials for the quarter ending September 30, 2024. The document is relatively short (2688 characters) and focuses on a specific accounting adjustment rather than providing a full financial report or comprehensive quarterly report. It does not contain full financial statements or extensive financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about a specific financial event (asset impairment provision) for the quarter. This type of announcement is best classified under Regulatory Filings (RNS), as it is a compliance disclosure about accounting estimates and provisions rather than a full report or earnings release.
2024-10-28 Chinese
中科星图股份有限公司2024年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024年第三季度报告' which translates to '2024 Third Quarter Report' and contains detailed financial data including income statements, balance sheets, cash flow statements, and notes for the third quarter of 2024. It includes unaudited financial statements and management assurances about the accuracy of the quarterly report. The content is comprehensive and covers a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is merely an announcement or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-28 Chinese

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