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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 2024-06-28 Declaration of Voting R…
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2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting of shareholders in 2024. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting outcomes and resolutions passed at the shareholders' meeting. There is no financial data, earnings information, or management discussion. The document is not a report itself but an announcement of the voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, consistent with an announcement rather than a full report.
2024-06-28 Chinese
中科星图股份有限公司2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Zhongke Star Map Co., Ltd. regarding the implementation of the 2023 annual equity distribution plan. It details the dividend per share, stock bonus distribution, relevant dates for record and payment, and tax treatment for different shareholder categories. It also mentions the approval of the plan at the 2024 shareholders' meeting. The document is focused on dividend distribution and share capital increase through bonus shares, with no financial statements or comprehensive financial analysis included. The length is about 3006 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2024-06-25 Chinese
中科星图股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2024 First Extraordinary General Meeting (EGM) Materials" of Zhongke Star Map Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals for amendments to the company's articles of association, shareholder meeting rules, board meeting rules, supervisory meeting rules, independent director rules, and various management systems. The content is focused on the materials prepared for the shareholders to review and vote on during the EGM. There is no indication that this is a report of voting results or a brief announcement. The document is comprehensive and clearly intended as meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2024-06-20 Chinese
中科星图股份有限公司股东大会议事规则（2024年6月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of 中科星图股份有限公司. It details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and decision-making processes. It does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS filing. Confidence is high due to the clear nature of the content and terminology used.
2024-06-12 Chinese
中科星图股份有限公司投资者关系管理制度（2024年6月）
Governance Information Classification · 95% confidence The document is titled '中科星图股份有限公司 投资者关系管理制度' which translates to 'Investor Relations Management System of Zhongke Xingtu Co., Ltd.' It is a detailed internal policy document outlining the principles, organizational structure, responsibilities, and procedures for managing investor relations. It includes references to compliance with laws, communication with investors, information disclosure, and investor protection. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report of voting results, nor a call transcript or audit report. It is a governance-related document focusing on investor relations management practices and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8060 characters) and content support this classification with high confidence.
2024-06-12 Chinese
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 a detailed announcement about revisions to the company's Articles of Association and various governance rules. It includes extensive legal and regulatory references, detailed changes to company bylaws, shareholder rights, board responsibilities, and capital management. The content focuses on corporate governance structure and internal rules rather than financial results or operational performance. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a governance-related announcement detailing changes to the company's internal governance documents and rules. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement of publication or a brief summary.
2024-06-12 Chinese

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