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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 2024-04-14 Audit Report / Informat…
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续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (立信会计师事务所) as the auditor for the fiscal year 2024. It details the background of the accounting firm, the qualifications of the audit team, audit fees, and the approval process by the audit committee and board of directors. The document does not contain any financial statements or audit results but is a formal notice about the proposed auditor reappointment, which still requires shareholder approval. The document length is 2580 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and auditor appointment, but it is not a full audit report or annual report itself. However, given the short length and nature as an announcement of auditor reappointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2023
2024-04-14 Chinese
中科星图股份有限公司2024年度“提质增效重回报”行动方案
Management Reports Classification · 95% confidence The document is a detailed action plan for the year 2024 by 中科星图股份有限公司, focusing on improving operational efficiency, enhancing investor returns, and strengthening governance and risk management. It includes extensive discussion of business strategy, R&D investment, investor communication, dividend policy, share repurchase plans, governance improvements, ESG reporting, and internal controls. The document is lengthy (over 8,000 characters) and contains substantive content about company operations, strategy, and financial policies, but it is not a formal financial report like an annual or interim report. It also is not a simple announcement or a certification. The document resembles a management or strategic plan outlining the company's operational and governance priorities and investor relations approach for the upcoming year. It does not fit the definitions of Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or other financial filings. It is best classified as a Management Reports (MDA) document, as it provides management's detailed explanation of business trends, outlook, and strategic initiatives.
2024-04-14 Chinese
独立董事2023年度述职报告（张国华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for 中科星图股份有限公司. It details the independent director's duties, attendance at board and committee meetings, opinions on company matters including financial reports, internal controls, appointment of auditors, changes in senior management, remuneration, and other governance-related activities during the year 2023. The content is a detailed narrative of the independent director's activities and assessments rather than a financial report or announcement. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It focuses on board and management oversight and governance matters, including evaluation of internal controls and compliance with laws and regulations. This fits the category of Board/Management Information (MANG), which covers announcements of changes in board or senior management and related governance activities. The document also includes information on appointment and resignation of financial officers and directors, which aligns with MANG. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-04-14 Chinese
中科星图股份有限公司2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including total assets, net profit, revenue, quarterly financial data, dividend distribution plans, and detailed business descriptions. It also includes management discussion and analysis sections, risk factors, and audit opinions. The length is substantial (15,000 characters) and it is not merely an announcement or a certification. The content matches the characteristics of a full Annual Report, providing comprehensive financial performance and company activity for the fiscal year 2023. FY 2023
2024-04-14 Chinese
独立董事2023年度述职报告（陈晋蓉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 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 shareholder meetings, committee participation, oversight of financial reports, internal controls, and other governance matters during the year 2023. The content focuses on the director's duties, opinions on company governance, and compliance with laws and regulations. It is a detailed report on the independent director's annual work and evaluation rather than a full annual report, audit report, or other financial filings. This type of document is best classified under Board/Management Information (MANG) as it relates to management and board-level disclosures about director activities and governance oversight.
2024-04-14 Chinese
独立董事2023年度述职报告（李奎）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 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, oversight of financial reports, internal controls, appointment of auditors, changes in senior management, remuneration, and other governance-related matters for the year 2023. The content is a detailed narrative of the independent director's duties and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. This type of document fits best under Board/Management Information (MANG) as it relates to board activities, director duties, and management changes, including appointment of financial officers and directors. The length and detail confirm it is a full report rather than a short announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-14 Chinese

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