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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 2024-10-15 Board/Management Inform…
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董事会提名委员会关于公司第三届董事会独立董事候选人的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the nomination of independent director candidates for the company's third board. It references compliance with company law, stock exchange listing rules, and internal governance documents. The content focuses on the qualifications and independence of the director candidates, which is typical of board or management information disclosures. There is no financial data, no mention of financial results, no voting results, no legal proceedings, or other report types. The document is not an announcement of a report publication but a substantive governance-related disclosure. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short but contains detailed governance-related content, not just an announcement or notice.
2024-10-15 Chinese
中科星图股份有限公司章程（2024年10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.), covering company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law, securities law, and stock exchange listing rules. The content is legal and governance-focused, detailing internal rules, board and shareholder meeting procedures, share capital management, and rights and obligations of shareholders and directors. It is not a financial report, earnings release, or announcement but a comprehensive governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the governance document itself, not an announcement or summary.
2024-10-15 Chinese
中科星图股份有限公司独立董事提名人声明与承诺（杨胜刚）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations of independence and integrity of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RPA or RNS.
2024-10-15 Chinese
中科星图股份有限公司独立董事提名人声明与承诺（龙开聪）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes qualifications, legal compliance, independence criteria, and declarations related to the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no regulatory filing of a financial nature. The document is a formal nomination statement related to board/management information, specifically about the nomination of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement either, as it focuses on the nomination statement itself.
2024-10-15 Chinese
中科星图股份有限公司独立董事提名人声明与承诺（沈建峰）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate for the company's board. It details the qualifications, legal compliance, independence criteria, and absence of adverse records for the nominee. There is no financial data, no report of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is related to board/management information specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive declaration about a board candidate.
2024-10-15 Chinese
中科星图股份有限公司独立董事候选人声明与承诺（尹洪涛）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit results, or report on company performance. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination and qualifications, confirming this classification.
2024-10-15 Chinese

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